Airdrie Auto Electrics Limited

Company Name	Airdrie Auto Electrics Limited
Company Status	Dissolved
Company Number	SC130590
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

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 James Gerard Rafferty
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(22 years after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Robert Walter Stewart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Alexander Torrance
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Electrical Engineer
Correspondence Address	52 Southburn Road Airdrie Lanarkshire ML6 9AD Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Samuel Tennent
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Management Consultant
Correspondence Address	18 Westminster Terrace Glasgow Lanarkshire G3 7RU Scotland

Secretary Name	Christine Paterson
Nationality	British
Status	Resigned
Appointed	17 June 1991(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	9 Fir Road Doune Perthshire FK16 6HU Scotland

Director Name	Mr James William Rafferty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 December 2016)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	30 Mote Hill Hamilton ML3 6EF Scotland

Secretary Name	Angelina Rafferty
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 April 2010)
Role	Secretary
Correspondence Address	30 Mote Hill Hamilton ML3 6EF Scotland

Secretary Name	Kevin James Johnston
Nationality	British
Status	Resigned
Appointed	20 April 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Secretary Name	Mr Craig Rattray
Status	Resigned
Appointed	25 November 2011(20 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Contact

Website	www.ford.co.uk
Telephone	01236 749889
Telephone region	Coatbridge

Location

Registered Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	7 other UK companies use this postal address

Shareholders

66k at £1	Tom Vehicle Rental LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 February 2012	Delivered on: 29 February 2012 Persons entitled: Ge Commercial Distribution Finance Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 October 2011	Delivered on: 2 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 September 2010	Delivered on: 30 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 March 2000	Delivered on: 6 April 2000 Satisfied on: 1 March 2011 Persons entitled: The Royal Bank of 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
6 September 1991	Delivered on: 11 September 1991 Satisfied on: 10 April 1992 Persons entitled: The Royal Bank of 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

Filing History

14 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 January 2017	Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 (2 pages)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
6 January 2017	Appointment of Mr Robert Walter Stewart as a director on 12 December 2016 (2 pages)
6 January 2017	Appointment of Mr Robert Walter Stewart as a director on 12 December 2016 (2 pages)
6 January 2017	Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 (2 pages)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 66,000 (4 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 66,000 (4 pages)
9 September 2015	Full accounts made up to 31 March 2015 (9 pages)
9 September 2015	Full accounts made up to 31 March 2015 (9 pages)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 66,000 (4 pages)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 66,000 (4 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 66,000 (4 pages)
8 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 66,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Director's details changed for Mr James Gerard Raffery on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr James Gerard Raffery on 1 April 2013 (2 pages)
26 April 2013	Appointment of Mr James Gerard Raffery as a director (2 pages)
26 April 2013	Director's details changed for Mr James Gerard Raffery on 1 April 2013 (2 pages)
26 April 2013	Appointment of Mr James Gerard Raffery as a director (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 August 2012	Termination of appointment of Craig Rattray as a secretary (1 page)
28 August 2012	Termination of appointment of Craig Rattray as a secretary (1 page)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Alterations to floating charge 4 (6 pages)
12 March 2012	Alterations to floating charge 3 (6 pages)
12 March 2012	Alterations to floating charge 4 (6 pages)
12 March 2012	Alterations to floating charge 3 (6 pages)
7 March 2012	Alterations to floating charge 5 (5 pages)
7 March 2012	Alterations to floating charge 5 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 January 2012	Appointment of Mr Craig Rattray as a secretary (1 page)
26 January 2012	Termination of appointment of Kevin Johnston as a secretary (1 page)
26 January 2012	Appointment of Mr Craig Rattray as a secretary (1 page)
26 January 2012	Termination of appointment of Kevin Johnston as a secretary (1 page)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 April 2010	Appointment of Kevin James Johnston as a secretary (3 pages)
27 April 2010	Termination of appointment of Angelina Rafferty as a secretary (2 pages)
27 April 2010	Termination of appointment of Angelina Rafferty as a secretary (2 pages)
27 April 2010	Appointment of Kevin James Johnston as a secretary (3 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 October 2009	Annual return made up to 22 March 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 22 March 2009 with a full list of shareholders (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: 52 southburn road, airdrie ML6 9AD (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 52 southburn road airdrie ML6 9AD (1 page)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 22/03/06; full list of members (2 pages)
5 April 2006	Return made up to 22/03/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 22/03/04; full list of members (6 pages)
23 March 2004	Return made up to 22/03/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 April 2003	Return made up to 22/03/03; full list of members (6 pages)
16 April 2003	Return made up to 22/03/03; full list of members (6 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 May 2002	Return made up to 22/03/02; full list of members (6 pages)
9 May 2002	Return made up to 22/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 April 2000	Partic of mort/charge * (5 pages)
6 April 2000	Partic of mort/charge * (5 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 March 1998 (11 pages)
10 August 1998	Full accounts made up to 31 March 1998 (11 pages)
26 March 1998	Return made up to 18/03/98; change of members (6 pages)
26 March 1998	Return made up to 18/03/98; change of members (6 pages)
4 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 June 1997	Ad 19/05/97--------- £ si 16000@1=16000 £ ic 50000/66000 (2 pages)
20 June 1997	Ad 19/05/97--------- Â£ si 16000@1=16000 Â£ ic 50000/66000 (2 pages)
14 March 1997	Return made up to 18/03/97; no change of members (4 pages)
14 March 1997	Return made up to 18/03/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (14 pages)
22 January 1997	Full accounts made up to 31 March 1996 (14 pages)
2 April 1996	Return made up to 18/03/96; full list of members (6 pages)
2 April 1996	Return made up to 18/03/96; full list of members (6 pages)
3 November 1995	Ad 19/10/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 November 1995	Ad 19/10/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1995	Â£ nc 1000/100900 19/10/95 (1 page)
3 November 1995	£ nc 1000/100900 19/10/95 (1 page)
4 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	Return made up to 18/03/95; no change of members (4 pages)
22 March 1995	Return made up to 18/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 May 1994	Return made up to 18/03/94; full list of members (6 pages)
19 May 1994	Return made up to 18/03/94; full list of members (6 pages)
1 February 1994	Full accounts made up to 31 March 1993 (9 pages)
1 February 1994	Full accounts made up to 31 March 1993 (9 pages)
22 November 1993	Director resigned;new director appointed (2 pages)
22 November 1993	Director resigned;new director appointed (2 pages)
27 August 1993	Return made up to 18/03/93; no change of members (6 pages)
27 August 1993	Return made up to 18/03/93; no change of members (6 pages)
6 May 1993	Full accounts made up to 31 March 1992 (9 pages)
6 May 1993	Full accounts made up to 31 March 1992 (9 pages)
28 April 1992	Return made up to 18/03/92; full list of members (6 pages)
28 April 1992	Return made up to 18/03/92; full list of members (6 pages)
17 September 1991	Ad 11/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1991	Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 March 1991	Incorporation (17 pages)
18 March 1991	Incorporation (17 pages)

Airdrie Auto Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland