| Company Name | Brian D. Hepburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210207 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 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 | Brian David Hepburn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Newmains Road Kirkliston West Lothian EH29 9AW Scotland |
| Secretary Name | Anne Margaret Hepburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Newmains Road Kirkliston West Lothian EH29 9AW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | briandhepburn.co.uk |
|---|
Location
| Registered Address | 17-21 East Mayfield Edinburgh Midlothian EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Margaret Hepburn 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian David Hepburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,434 |
| Cash | £5,217 |
| Current Liabilities | £6,298 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Brian David Hepburn on 21 August 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 November 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 6 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 11 April 2003 | Amended accounts made up to 30 April 2002 (3 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 29 August 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 18 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 11 June 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 21 August 2000 | Incorporation (15 pages) |
| 21 August 2000 | Secretary resigned (1 page) |