| Company Name | Cove Auto Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC096587 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1985(38 years, 4 months ago) |
| Dissolution Date | 14 March 2018 (6 years, 1 month ago) |
| Previous Names | Clemoak Limited and Derek Allan (Motor Body Repairs) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Derek James Allan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1989(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 14 March 2018) |
| Role | Motor Body Repairer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dunnottar Square Stonehaven Kincardineshire AB39 3UJ Scotland |
| Secretary Name | Kinnear & Falconer (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1989(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 14 March 2018) |
| Correspondence Address | 20 Ann Street Stonehaven AB3 2EN Scotland |
| Director Name | Martin William Allan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1989(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 26 June 2009) |
| Role | Salesman |
| Correspondence Address | 5 Dunnottar Square Stonehaven Kincardineshire AB39 3UJ Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£20,399 |
| Cash | £6,642 |
| Current Liabilities | £203,445 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2017 | Notice of final meeting of creditors (2 pages) |
| 4 October 2012 | Registered office address changed from 20 Ann Street Stonehaven AB3 2EN on 4 October 2012 (2 pages) |
| 4 October 2012 | Notice of winding up order (1 page) |
| 4 October 2012 | Registered office address changed from 20 Ann Street Stonehaven AB3 2EN on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from 20 Ann Street Stonehaven AB3 2EN on 4 October 2012 (2 pages) |
| 4 October 2012 | Court order notice of winding up (1 page) |
| 4 October 2012 | Notice of winding up order (1 page) |
| 4 October 2012 | Court order notice of winding up (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mr Derek James Allan on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Derek James Allan on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Derek James Allan on 8 August 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 July 2009 | Appointment terminated director martin allan (1 page) |
| 1 July 2009 | Appointment terminated director martin allan (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 October 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 24 June 2004 | Partic of mort/charge * (5 pages) |
| 24 June 2004 | Partic of mort/charge * (5 pages) |
| 20 May 2004 | Dec mort/charge * (4 pages) |
| 20 May 2004 | Dec mort/charge * (4 pages) |
| 31 January 2004 | Partic of mort/charge * (6 pages) |
| 31 January 2004 | Partic of mort/charge * (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 24 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Return made up to 08/08/00; full list of members
|
| 21 September 2000 | Return made up to 08/08/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 12 October 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 12 October 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 24 October 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 20 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 13 December 1989 | Company name changed\certificate issued on 13/12/89 (2 pages) |
| 13 December 1989 | Company name changed\certificate issued on 13/12/89 (2 pages) |
| 7 December 1988 | PUC3 (3 pages) |
| 7 December 1988 | PUC3 (3 pages) |
| 21 May 1987 | Company name changed clemoak LIMITED\certificate issued on 21/05/87 (2 pages) |
| 21 May 1987 | Company name changed clemoak LIMITED\certificate issued on 21/05/87 (2 pages) |
| 21 March 1986 | Memorandum of association (5 pages) |
| 21 March 1986 | Memorandum of association (5 pages) |
| 30 December 1985 | Incorporation (18 pages) |
| 30 December 1985 | Incorporation (18 pages) |