Alton Burn Road
Nairn
Highland
IV12 5NB
Scotland
Director Name | Mr David Fraser Sutherland |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(5 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 04 October 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland |
Director Name | Alan Henderson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1992) |
Role | Transport Manager |
Correspondence Address | Bayhead Munlochy IV8 8NP Scotland |
Secretary Name | Katherine M Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(5 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 March 1992) |
Role | Company Director |
Correspondence Address | 22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland |
Director Name | Katherine Marion Stewart |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1990(7 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1992) |
Role | Accountant |
Correspondence Address | 7 Culloden Court Culloden Inverness Inverness Shire IV1 2DX Scotland |
Director Name | Mr Neil Stuart Cameron |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 1997) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 30 Overton Avenue Inverness IV3 6RR Scotland |
Secretary Name | Mr David Fraser Sutherland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 October 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland |
Secretary Name | Gary Angus Campbell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 February 1997) |
Role | Company Director |
Correspondence Address | Clach Na Sanais Croy Inverness IV1 2PG Scotland |
Secretary Name | Marjory Bremner Trace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(13 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 16 February 2004) |
Role | Company Director |
Correspondence Address | 1 Wellside Road Balloch Inverness IV2 7GS Scotland |
Director Name | Mr David John Cameron |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland |
Director Name | Mr Kenneth William Cameron |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(14 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 121 Culduthel Road Inverness IV2 4EE Scotland |
Director Name | Mr Donald James Wright |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(17 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 March 2001) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Griannan St Leonards Road Forres Moray IV36 2RE Scotland |
Director Name | Alexander James Grant |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 February 2008) |
Role | Finance Director |
Correspondence Address | 52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland |
Director Name | Marjory Bremner Trace |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(20 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 October 2004) |
Role | Company Director |
Correspondence Address | 1 Wellside Road Balloch Inverness IV2 7GS Scotland |
Secretary Name | Caroline Anne Sutherland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 September 2006) |
Role | Solicitor |
Correspondence Address | Flat 4/1, 255 Clarence Drive Glasgow G11 7JU Scotland |
Director Name | Mr John Samuel |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(23 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ |
Director Name | Mr Garvis David Snook |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(23 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Sloane Gardens London SW1W 8EB |
Director Name | Ashley Graham Martin |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(23 years after company formation) |
Appointment Duration | 4 years (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP |
Secretary Name | Mr Julian Patrick Turnbull |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 26 September 2006(23 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Knoll Marsh Green Exeter Devon EX5 2ES |
Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2009 |
---|---|
Turnover | £830,000 |
Gross Profit | £66,000 |
Net Worth | £128,000 |
Current Liabilities | £914,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2018 | Notice of final meeting of creditors (20 pages) |
15 November 2011 | Administrator's progress report (12 pages) |
15 November 2011 | Administrator's progress report (12 pages) |
2 November 2011 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
2 November 2011 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
22 June 2011 | Administrator's progress report (10 pages) |
22 June 2011 | Administrator's progress report (10 pages) |
28 February 2011 | Statement of affairs with form 2.13B(SCOT) (8 pages) |
28 February 2011 | Statement of affairs with form 2.13B(SCOT) (8 pages) |
27 January 2011 | Statement of administrator's deemed proposal (1 page) |
27 January 2011 | Statement of administrator's deemed proposal (1 page) |
12 January 2011 | Termination of appointment of Garvis Snook as a director (1 page) |
12 January 2011 | Termination of appointment of Julian Turnbull as a secretary (1 page) |
12 January 2011 | Termination of appointment of Julian Turnbull as a secretary (1 page) |
12 January 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 12 January 2011 (2 pages) |
12 January 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 12 January 2011 (2 pages) |
12 January 2011 | Termination of appointment of Garvis Snook as a director (1 page) |
6 January 2011 | Statement of administrator's proposal (19 pages) |
6 January 2011 | Statement of administrator's proposal (19 pages) |
24 November 2010 | Appointment of an administrator (8 pages) |
24 November 2010 | Appointment of an administrator (8 pages) |
17 November 2010 | Appointment of an administrator (27 pages) |
17 November 2010 | Appointment of an administrator (27 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (25 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (25 pages) |
4 October 2010 | Termination of appointment of Ashley Martin as a director (1 page) |
4 October 2010 | Termination of appointment of Ashley Martin as a director (1 page) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
2 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
31 March 2009 | Alterations to floating charge 7 (10 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 8 (21 pages) |
31 March 2009 | Alterations to floating charge 5 (13 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 8 (21 pages) |
31 March 2009 | Alterations to floating charge 6 (16 pages) |
31 March 2009 | Alterations to floating charge 6 (16 pages) |
31 March 2009 | Alterations to floating charge 7 (10 pages) |
31 March 2009 | Alterations to floating charge 5 (13 pages) |
28 March 2009 | Particulars of a mortgage or charge / charge no: 7 (14 pages) |
28 March 2009 | Particulars of a mortgage or charge / charge no: 7 (14 pages) |
28 March 2009 | Alterations to floating charge 7 (10 pages) |
28 March 2009 | Alterations to floating charge 7 (10 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 6 (13 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 6 (13 pages) |
20 March 2009 | Resolutions
|
20 March 2009 | Resolutions
|
16 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
20 January 2009 | Appointment terminated director john samuel (1 page) |
20 January 2009 | Appointment terminated director john samuel (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
16 July 2008 | Appointment terminated director kenneth cameron (1 page) |
16 July 2008 | Appointment terminated director kenneth cameron (1 page) |
9 July 2008 | Director's change of particulars / garvis snook / 01/07/2008 (1 page) |
9 July 2008 | Director's change of particulars / garvis snook / 01/07/2008 (1 page) |
9 April 2008 | Appointment terminate, director alexander grant logged form (1 page) |
9 April 2008 | Appointment terminate, director alexander grant logged form (1 page) |
8 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
8 April 2008 | Appointment terminated director alexander grant (1 page) |
8 April 2008 | Appointment terminated director alexander grant (1 page) |
8 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
23 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
23 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | New director appointed (3 pages) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (3 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New secretary appointed (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
6 October 2006 | Auditor's resignation (1 page) |
6 October 2006 | Auditor's resignation (1 page) |
5 October 2006 | Dec mort/charge * (2 pages) |
5 October 2006 | Dec mort/charge * (2 pages) |
5 October 2006 | Dec mort/charge * (2 pages) |
5 October 2006 | Dec mort/charge * (2 pages) |
20 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
20 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 March 2005 | Return made up to 09/03/05; full list of members
|
21 March 2005 | Return made up to 09/03/05; full list of members
|
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
25 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
10 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | Secretary resigned (1 page) |
20 February 2004 | New director appointed (6 pages) |
20 February 2004 | New director appointed (6 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
21 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
21 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
2 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 July 2000 | Declaration of assistance for shares acquisition (4 pages) |
14 July 2000 | Declaration of assistance for shares acquisition (4 pages) |
14 July 2000 | Declaration of assistance for shares acquisition (7 pages) |
14 July 2000 | Declaration of assistance for shares acquisition (7 pages) |
19 June 2000 | Dec mort/charge * (5 pages) |
19 June 2000 | Dec mort/charge * (5 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
5 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
5 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
31 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
31 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 April 1999 | Return made up to 20/04/99; no change of members
|
25 April 1999 | Return made up to 20/04/99; no change of members
|
28 September 1998 | Resolutions
|
28 September 1998 | Resolutions
|
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
22 April 1998 | Return made up to 21/04/98; full list of members (11 pages) |
22 April 1998 | Return made up to 21/04/98; full list of members (11 pages) |
23 March 1998 | New director appointed (3 pages) |
23 March 1998 | New director appointed (3 pages) |
17 March 1998 | New director appointed (3 pages) |
17 March 1998 | New director appointed (3 pages) |
19 November 1997 | Partic of mort/charge * (6 pages) |
19 November 1997 | Partic of mort/charge * (6 pages) |
2 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
2 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 June 1997 | Director resigned (2 pages) |
17 June 1997 | Director resigned (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
4 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
4 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
25 April 1997 | Return made up to 28/04/97; no change of members (9 pages) |
25 April 1997 | Return made up to 28/04/97; no change of members (9 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | Secretary resigned (1 page) |
4 October 1996 | Partic of mort/charge * (5 pages) |
4 October 1996 | Partic of mort/charge * (5 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
17 April 1996 | Return made up to 28/04/96; no change of members
|
17 April 1996 | Return made up to 28/04/96; no change of members
|
18 October 1995 | Secretary resigned (2 pages) |
18 October 1995 | New secretary appointed (2 pages) |
18 October 1995 | New secretary appointed (2 pages) |
18 October 1995 | Secretary resigned (2 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
9 May 1995 | Return made up to 28/04/95; full list of members (14 pages) |
9 May 1995 | Return made up to 28/04/95; full list of members (14 pages) |
10 April 1992 | Resolutions
|
10 April 1992 | Resolutions
|
4 April 1989 | Company name changed tulloch plant LIMITED\certificate issued on 01/04/89 (2 pages) |
4 April 1989 | Company name changed tulloch plant LIMITED\certificate issued on 01/04/89 (2 pages) |
20 February 1989 | Memorandum and Articles of Association (17 pages) |
20 February 1989 | Resolutions
|
20 February 1989 | Resolutions
|
20 February 1989 | Memorandum and Articles of Association (17 pages) |
26 November 1986 | Company name changed inverness toyota centre (hire dr ive) LIMITED\certificate issued on 26/11/86 (2 pages) |
26 November 1986 | Company name changed inverness toyota centre (hire dr ive) LIMITED\certificate issued on 26/11/86 (2 pages) |
3 July 1985 | Company name changed\certificate issued on 03/07/85 (2 pages) |
3 July 1985 | Company name changed\certificate issued on 03/07/85 (2 pages) |
16 September 1983 | Certificate of incorporation (1 page) |
16 September 1983 | Certificate of incorporation (1 page) |