Cylinder Head Express Limited

Company Name	Cylinder Head Express Limited
Company Status	Dissolved
Company Number	SC174773
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Dissolution Date	23 October 2018 (5 years, 6 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	Michael Carroll
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Secretary Name	Mrs Patricia Carroll
Nationality	Scottish
Status	Closed
Appointed	25 September 2001(4 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 23 October 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Director Name	Miss Katy Carroll
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 October 2018)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Director Name	Mrs Patricia Carroll
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Secretary Name	Michael Carroll
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	pistoncomponents.co.uk
Telephone	0141 3398685
Telephone region	Glasgow

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15.1k at £1	Michael Carroll 50.00% Ordinary
15.1k at £1	Patricia Carroll 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,874
Cash	£54,060
Current Liabilities	£79,913

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
6 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 30,100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 30,100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 30,100 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Miss Katy Carroll as a director (2 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 30,100 (3 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from pavilion 2 3 dava street broomloan road glasgow G51 2JA (1 page)
12 May 2009	Return made up to 23/04/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 June 2008	Return made up to 23/04/08; full list of members (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007	Return made up to 23/04/07; full list of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 April 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 April 2004	Return made up to 23/04/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
24 June 2003	Ad 29/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (6 pages)
17 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
16 September 2002	Registered office changed on 16/09/02 from: suite 2/2 copland house 130 edmiston drive glasgow G51 2XD (1 page)
19 July 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (6 pages)
11 October 2001	New secretary appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
6 July 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
30 May 2001	Return made up to 23/04/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 30 April 2000 (9 pages)
18 May 2000	Return made up to 23/04/00; full list of members (6 pages)
12 August 1999	Full accounts made up to 30 April 1999 (9 pages)
23 May 1999	Return made up to 23/04/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 April 1998 (8 pages)
1 July 1998	Return made up to 23/04/98; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (2 pages)
23 April 1997	Incorporation (14 pages)

Cylinder Head Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland