| Company Name | St. Andrews Motorhomes Limited |
|---|---|
| Director | Christine Helen Galloway |
| Company Status | Liquidation |
| Company Number | SC144924 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Ms Christine Helen Galloway |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Cairngreen Cupar Fife KY15 5SY Scotland |
| Director Name | Alison Ann Fenton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Cairngreen Cupar Fife KY15 5SY Scotland |
| Secretary Name | Ms Christine Helen Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Cairngreen Cupar Fife KY15 5SY Scotland |
| Secretary Name | Helen Ann Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2004(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 September 2005) |
| Role | It System Tester |
| Correspondence Address | 1 Cairngreen By Cupar Fife KY15 5SY Scotland |
| Secretary Name | Elizabeth Norma McGillivray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 June 2009) |
| Role | Solicitor |
| Correspondence Address | Lochtyknowe Dalhousie Street Carnoustie Angus DD7 6HE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | st-andrews-motorhomes.co.uk |
|---|---|
| Telephone | 01334 655572 |
| Telephone region | St Andrews |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £312,041 |
| Cash | £13,536 |
| Current Liabilities | £270,389 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 January 2018 (6 years, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2019 (overdue) |
Charges
| 7 April 1997 | Delivered on: 11 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 cairngreen,pitscottie,by cupar. Outstanding |
|---|---|
| 6 July 1993 | Delivered on: 21 July 1993 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: The whole assets of the company. Outstanding |
Filing History
| 15 February 2024 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 27 November 2023 | Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 27 November 2023 (2 pages) |
| 14 September 2021 | Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021 (2 pages) |
| 20 July 2018 | Notice of winding up order (1 page) |
| 20 July 2018 | Court order notice of winding up (1 page) |
| 17 July 2018 | Registered office address changed from Cairngreen Pitscottie Road Cupar Fife KY15 5SY to 11a Dublin Street Edinburgh EH1 3PG on 17 July 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 7 February 2018 | Change of details for Mrs Christine Helen Galloway as a person with significant control on 7 February 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Ms Christine Helen Galloway on 7 February 2018 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Christine Helen Galloway on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Christine Helen Galloway on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Appointment terminated secretary elizabeth mcgillivray (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 August 2009 | Appointment terminated secretary elizabeth mcgillivray (1 page) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members
|
| 16 November 2004 | Return made up to 31/10/04; full list of members
|
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 December 1997 | Ad 31/10/97--------- £ si 20000@1 (2 pages) |
| 18 December 1997 | Ad 31/10/97--------- £ si 20000@1 (2 pages) |
| 24 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 April 1997 | Partic of mort/charge * (5 pages) |
| 11 April 1997 | Partic of mort/charge * (5 pages) |
| 28 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 4 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 11 May 1995 | Accounting reference date extended from 13/06 to 31/10 (1 page) |
| 11 May 1995 | Accounting reference date extended from 13/06 to 31/10 (1 page) |
| 14 June 1993 | Incorporation (17 pages) |
| 14 June 1993 | Incorporation (17 pages) |