| Company Name | Cheynes Motorcycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC077611 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Ian Alastair Kirk |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 16 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lindos 131 North Deeside Road Milltimber Aberdeenshire AB13 0JS Scotland |
| Secretary Name | Aberdein Considine & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 1995(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 January 2015) |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | William Keith Kirk |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 23 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Northcote Avenue Aberdeen AB15 7TN Scotland |
| Secretary Name | David Stuart Craigen Levie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 15 Golden Square Aberdeen AB9 1JF Scotland |
Location
| Registered Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 100 at £1 | Executors Of William Kirk 25.00% Ordinary |
|---|---|
| 100 at £1 | Executors Of William Kirk 25.00% Participating Preference |
| 100 at £1 | Ian Alastair Kirk 25.00% Ordinary |
| 100 at £1 | Ian Alastair Kirk 25.00% Participating Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,711 |
| Current Liabilities | £3,811 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Secretary's details changed for Aberdein Considine & Co on 1 January 2012 (1 page) |
| 11 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Secretary's details changed for Aberdein Considine & Co on 1 January 2012 (1 page) |
| 11 December 2012 | Secretary's details changed for Aberdein Considine & Co on 1 January 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Termination of appointment of William Keith Kirk as a director on 23 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of William Keith Kirk as a director on 23 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Secretary's details changed for Messrs Aberdein Considine & Co on 4 October 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Messrs Aberdein Considine & Co on 4 October 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Messrs Aberdein Considine & Co on 4 October 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 18 November 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Director's details changed for Ian Alastair Kirk on 20 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ian Alastair Kirk on 20 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Director's details changed for William Keith Kirk on 20 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for William Keith Kirk on 20 November 2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 22 August 2001 | Dec mort/charge * (5 pages) |
| 22 August 2001 | Dec mort/charge * (5 pages) |
| 18 October 2000 | Return made up to 18/10/00; full list of members
|
| 18 October 2000 | Return made up to 18/10/00; full list of members
|
| 24 September 2000 | (3 pages) |
| 24 September 2000 | (3 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 October 1998 | Return made up to 18/10/98; no change of members
|
| 19 October 1998 | Return made up to 18/10/98; no change of members
|
| 13 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 December 1997 | Return made up to 18/10/97; no change of members
|
| 2 December 1997 | Return made up to 18/10/97; no change of members
|
| 31 December 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
| 31 December 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
| 2 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 November 1995 | Return made up to 18/10/95; change of members (6 pages) |
| 27 November 1995 | Return made up to 18/10/95; change of members (6 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 15 golden square aberdeen AB1 1RH (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 15 golden square aberdeen AB1 1RH (1 page) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 February 1982 | Incorporation (19 pages) |
| 16 February 1982 | Incorporation (19 pages) |