| Company Name | Inchbank Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC087574 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1984(40 years ago) |
| Dissolution Date | 2 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | William McGregor |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1988(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 02 August 2019) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ascot Avenue Anniesland Glasgow G12 0AX Scotland |
| Secretary Name | Alison McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 02 August 2019) |
| Role | Secretary |
| Correspondence Address | 34 Ascot Avenue Anniesland Glasgow G12 0AX Scotland |
| Director Name | John Buchanan Ferguson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1988(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 November 1992) |
| Role | Motor Mechanic |
| Correspondence Address | 4 Bowling Green Road Whiteinch Glasgow Lanarkshire G14 9NU Scotland |
| Secretary Name | John Buchanan Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1988(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 November 1992) |
| Role | Company Director |
| Correspondence Address | 4 Bowling Green Road Whiteinch Glasgow Lanarkshire G14 9NU Scotland |
Location
| Registered Address | C/O Scott-Moncrieff Allan House 25 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 510 at £1 | Mr William Mcgregor 51.00% Ordinary |
|---|---|
| 490 at £1 | Mrs Alison Young Mcgregor 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,410 |
| Cash | £123,533 |
| Current Liabilities | £34,709 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 14 November 1990 | Delivered on: 21 November 1990 Satisfied on: 22 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 951 dumbarton road glasgow. Fully Satisfied |
|---|---|
| 4 December 1987 | Delivered on: 21 December 1987 Satisfied on: 22 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 medwyn street glasgow. Fully Satisfied |
| 25 November 1987 | Delivered on: 1 December 1987 Satisfied on: 26 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 2 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2019 | Return of final meeting of voluntary winding up (9 pages) |
| 17 August 2018 | Resolutions
|
| 31 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 18 July 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 12 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of William Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Alison Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Alison Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of William Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for William Mcgregor on 22 June 2010 (2 pages) |
| 12 August 2010 | Director's details changed for William Mcgregor on 22 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 January 2009 | Secretary's change of particulars / alison mcgregor / 26/01/2009 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Secretary's change of particulars / alison mcgregor / 26/01/2009 (1 page) |
| 29 January 2009 | Director's change of particulars / william mcgregor / 26/01/2009 (1 page) |
| 29 January 2009 | Director's change of particulars / william mcgregor / 26/01/2009 (1 page) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Dec mort/charge * (2 pages) |
| 26 July 2007 | Dec mort/charge * (2 pages) |
| 4 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 4 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 22 June 2007 | Dec mort/charge * (2 pages) |
| 22 June 2007 | Dec mort/charge * (2 pages) |
| 22 June 2007 | Dec mort/charge * (2 pages) |
| 22 June 2007 | Dec mort/charge * (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 June 1999 | Return made up to 22/06/99; full list of members
|
| 21 June 1999 | Registered office changed on 21/06/99 from: 29 waterloo street glasgow G2 6BZ (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 29 waterloo street glasgow G2 6BZ (1 page) |
| 21 June 1999 | Return made up to 22/06/99; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 29 waterloo street glasgow G14 6BZ (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 29 waterloo street glasgow G14 6BZ (1 page) |
| 24 June 1996 | Return made up to 22/06/96; full list of members
|
| 24 June 1996 | Return made up to 22/06/96; full list of members
|
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |