| Company Name | Nevis Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC088899 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1984(39 years, 9 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Efroxta Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Janet Robertson |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1988(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 11 June 2019) |
| Role | Administration |
| Country of Residence | Spean Bridge |
| Correspondence Address | Clevehurst Spean Bridge Inverness-Shire PH34 4EU Scotland |
| Director Name | Robert Robertson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1988(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 11 June 2019) |
| Role | Administration |
| Country of Residence | Spean Bridge |
| Correspondence Address | Clevehurst Spean Bridge Inverness-Shire PH34 4EU Scotland |
| Secretary Name | Robert Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1988(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | Spean Bridge |
| Correspondence Address | Clevehurst Spean Bridge Inverness-Shire PH34 4EU Scotland |
Location
| Registered Address | Clevehurst Spean Bridge Inverness-Shire PH34 4EU Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £104,246 |
| Cash | £17,926 |
| Current Liabilities | £45,792 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 9 August 1994 | Delivered on: 17 August 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies owing in respect of refunds by way of deposit on the acquisition of motor vehicles on a consignment basis. Outstanding |
|---|---|
| 30 May 1985 | Delivered on: 7 June 1985 Satisfied on: 29 August 2015 Persons entitled: Tsb Bank Scotland PLC 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 |
| 4 June 1985 | Delivered on: 7 June 1985 Satisfied on: 29 August 2015 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease between highland regional council, landlords and ben car sales LTD and adam alastair macintyre and mrs margaret elizabeth macintyre. Fully Satisfied |
| 29 March 1985 | Delivered on: 4 April 1985 Satisfied on: 21 December 1994 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by v a g (UK) LTD in respect of refunds of monies paid by or by the direction of the company to b m w (GB) LTD by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 26 February 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 26 February 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 29 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 29 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 29 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 28/12/08; no change of members (3 pages) |
| 30 January 2009 | Return made up to 28/12/08; no change of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from caol industrial estate ardgour road, caol fort william PH33 7PH (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from caol industrial estate ardgour road, caol fort william PH33 7PH (1 page) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members
|
| 23 January 2007 | Return made up to 28/12/06; full list of members
|
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 March 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 February 2004 | Return made up to 28/12/03; full list of members
|
| 11 February 2004 | Return made up to 28/12/03; full list of members
|
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 27 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 26 June 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 26 June 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 7 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 31 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 22 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 15 November 1995 | Alterations to a floating charge (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 17 August 1994 | Partic of mort/charge * (3 pages) |
| 17 August 1994 | Partic of mort/charge * (3 pages) |
| 17 August 1994 | Partic of mort/charge * (3 pages) |
| 7 August 1984 | Alter mem and arts (6 pages) |
| 16 July 1984 | Incorporation (14 pages) |