Dissolved
Dissolved 2014-01-31
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Company Information for ADRIAN SMITH MOTORS LIMITED
ABERDEENSHIRE, SCOTLAND, AB33,
|
Company Registration Number
 SC297053 Private Limited Company
Dissolved 2014-01-31 |
Company Overview
About Adrian Smith Motors Ltd
ADRIAN SMITH MOTORS LIMITED was founded on 2006-02-13 and had its registered office in Aberdeenshire. The company was dissolved on the 2014-01-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADRIAN SMITH MOTORS LIMITED | ||
| Legal Registered Office | ||
| ABERDEENSHIRE SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC297053 | |
|---|---|---|
| Date formed | 2006-02-13 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-01-31 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-13 17:44:00 |
| Companies House |
|
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Company Officers of ADRIAN SMITH MOTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT DAVIE |
||
ADRIAN JAMES SIMPSON SMITH |
||
ELIZABETH ANNE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIESON DAVIE |
Company Secretary | ||
JOHN STENHOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCLUSION FINANCIAL PLANNING LTD. | Company Secretary | 2008-07-01 | CURRENT | 2006-03-13 | Dissolved 2017-04-11 | |
| T2 INTEGRITY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-12-05 | Active | |
| SCOTIA INSTRUMENTATION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1981-05-29 | Active | |
| TOP MANAGEMENT LTD. | Company Secretary | 2008-07-01 | CURRENT | 1995-11-10 | Active | |
| SCOTIA COMPUTING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1999-11-26 | Active | |
| EASYFAB LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-11-30 | Active | |
| HAMPCO LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1988-08-04 | Active | |
| PETROFOCUS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-07-29 | Active | |
| ADRIAN SMITH LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1973-09-18 | Active - Proposal to Strike off | |
| CLINTERTY ESTATES LIMITED | Director | 2009-04-01 | CURRENT | 1993-09-09 | Active | |
| INSTITUTE OF THE MOTOR INDUSTRY(THE) | Director | 2008-10-31 | CURRENT | 1927-10-18 | Active | |
| ABERDEEN SKILLS AND ENTERPRISE TRAINING LIMITED | Director | 2007-10-01 | CURRENT | 1993-04-08 | Active | |
| SCOTIA COMPUTING LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
| THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. | Director | 1998-06-24 | CURRENT | 1905-06-09 | Active | |
| ADRIAN SMITH LIMITED | Director | 1988-08-19 | CURRENT | 1973-09-18 | Active - Proposal to Strike off | |
| SCOTIA INSTRUMENTATION LIMITED | Director | 1988-08-09 | CURRENT | 1981-05-29 | Active | |
| ADRIAN SMITH LIMITED | Director | 1995-07-07 | CURRENT | 1973-09-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM INTOWN ROAD BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8EZ | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 860217 | |
| AR01 | 13/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 860217 | |
| AR01 | 13/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 680217 | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SMITH / 02/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 88(2) | AD 17/09/09 GBP SI 85000@1=85000 GBP IC 445217/530217 | |
| 123 | NC INC ALREADY ADJUSTED 31/08/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 500000/1000000 31/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RL | |
| RES13 | ALLOTMENT APPROVED 27/03/2009 | |
| 88(2) | AD 27/03/09 GBP SI 195000@1=195000 GBP IC 250217/445217 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMIESON DAVIE | |
| 288a | SECRETARY APPOINTED JOHN ROBERT DAVIE | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/08/06-22/09/06 £ SI 245877@1 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| CERTNM | COMPANY NAME CHANGED AVONDEAN MOTORS LIMITED CERTIFICATE ISSUED ON 02/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ADRIAN SMITH MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADRIAN SMITH MOTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ADRIAN SMITH MOTORS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ADRIAN SMITH MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ADRIAN SMITH MOTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN SMITH MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN SMITH MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADRIAN SMITH MOTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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