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Company Information for

RETRO BIMMERS LTD

C/O 81 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC446479
Private Limited Company
Liquidation

Company Overview

About Retro Bimmers Ltd
RETRO BIMMERS LTD was founded on 2013-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Retro Bimmers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RETRO BIMMERS LTD
 
Legal Registered Office
C/O 81 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in PA3
 
Previous Names
RETRO BMW LTD23/11/2020
ASME LTD26/10/2020
Filing Information
Company Number SC446479
Company ID Number SC446479
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 17:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRO BIMMERS LTD
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Company Officers of RETRO BIMMERS LTD

Current Directors
Officer Role Date Appointed
TINA RUSH
 Company Secretary 2013-04-02
SCOTT HENRY MARSHALL
 Director 2013-04-02

More director information

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.

DateDocument TypeDocument Description
2024-02-12Error
2023-08-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 22 Linnpark Gardens Johnstone PA5 8LH Scotland
2023-01-26Unaudited abridged accounts made up to 2022-04-30
2021-12-10PSC04Change of details for Mr Scott Henry Marshall as a person with significant control on 2021-10-26
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-12-09TM02Termination of appointment of Tina Marshall on 2021-11-22
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-26CERTNMCompany name changed asme LTD\certificate issued on 26/10/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS TINA RUSH on 2019-11-02
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM 27 Melrose Avenue Linwood Paisley Renfrewshire PA3 3EH
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to RETRO BIMMERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-01
Resolutions for Winding-up2023-08-01
Fines / Sanctions
No fines or sanctions have been issued against RETRO BIMMERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO BIMMERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRO BIMMERS LTD

Intangible Assets
Patents
We have not found any records of RETRO BIMMERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO BIMMERS LTD
Trademarks
We have not found any records of RETRO BIMMERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO BIMMERS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as RETRO BIMMERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RETRO BIMMERS LTD 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 RETRO BIMMERS LTD 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 RETRO BIMMERS LTD 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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    Other companies at postcode EH2 3ES

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