A & M Vehicle Finance Limited

Company Name	A & M Vehicle Finance Limited
Company Status	Dissolved
Company Number	SC197921
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Allen John Flynn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Granite House , 31-33 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mrs Marjory Elizabeth Flynn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Granite House , 31-33 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Martin Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(4 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House , 31-33 Stockwell Street Glasgow G1 4RZ Scotland

Secretary Name	Mrs Angela Robertson
Nationality	British
Status	Closed
Appointed	28 April 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 January 2018)
Role	Accountant
Correspondence Address	Granite House, 31-33 Stockwell Street Glasgow G1 4RZ Scotland

Secretary Name	Tracy Flynn
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3/2 3 Hanson Park Glasgow G31 2HB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fleetalliance.co.uk
Email address	[email protected]

Location

Registered Address	Skypark 1 Unit 9/1 8 Elliot Place Glasgow G3 8EP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10 at £1	Martin Brown 5.00% Ordinary
95 at £1	Allen John Flynn 47.50% Ordinary
94 at £1	Marjory Elizabeth Flynn 47.00% Ordinary
1 at £1	M. Flynn 0.50% Ordinary

Accounts

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

Charges

4 March 2003	Delivered on: 10 March 2003 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

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (7 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (7 pages)
19 August 2014	Registered office address changed from Granite House 31-33 Stockwell Street Glasgow G1 4RZ to Skypark 1 Unit 9/1 8 Elliot Place Glasgow G3 8EP on 19 August 2014 (1 page)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (7 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Director's details changed for Mr Allen John Flynn on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Marjory Elizabeth Flynn on 30 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mrs Angela Robertson on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Angela Robertson on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Martin Brown on 30 October 2009 (2 pages)
3 July 2009	Return made up to 03/07/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Director's change of particulars / marjory flynn / 03/11/2008 (2 pages)
3 November 2008	Director's change of particulars / allen flynn / 03/11/2008 (2 pages)
14 July 2008	Return made up to 04/07/08; full list of members (5 pages)
28 April 2008	Secretary appointed mrs angela robertson (1 page)
28 April 2008	Appointment terminated secretary tracy flynn (1 page)
15 April 2008	Director's change of particulars / marjory flynn / 14/04/2008 (1 page)
15 April 2008	Director's change of particulars / allen flynn / 14/04/2008 (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
7 August 2007	Return made up to 04/07/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 June 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 107 bell street glasgow G4 0TQ (1 page)
28 July 2006	Return made up to 04/07/06; full list of members (8 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2005	Return made up to 04/07/05; full list of members (8 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
22 September 2004	Particulars of contract relating to shares (4 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 September 2004	Ad 29/07/04--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
22 September 2004	Memorandum and Articles of Association (11 pages)
22 September 2004	Ad 29/07/04--------- Â£ si 188@1=188 Â£ ic 12/200 (2 pages)
9 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	New director appointed (2 pages)
16 March 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
30 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2003	Partic of mort/charge * (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 17 park circus place glasgow lanarkshire G3 6AH (1 page)
19 July 2001	Return made up to 08/07/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
2 September 2000	Return made up to 08/07/00; full list of members (6 pages)
12 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (17 pages)

A & M Vehicle Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland