Essential Vehicle Finance Limited

Company Name	Essential Vehicle Finance Limited
Company Status	Dissolved
Company Number	SC235319
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 3 months ago)
Previous Name	Jigsaw Finance (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John William O'Neill
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 year, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Auchingramont Road Hamilton ML3 6JP Scotland

Secretary Name	Mr John William O'Neill
Nationality	British
Status	Closed
Appointed	16 February 2009(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Auchingramont Road Hamilton ML3 6JP Scotland

Director Name	Mr Ian John Bullough
Date of Birth	March 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2002(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Director Name	Mr Nigel John Hawkins
Date of Birth	January 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2002(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Secretary Name	Mr Ian John Bullough
Nationality	English
Status	Resigned
Appointed	19 August 2002(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Director Name	Mr Francis Paul McCartney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Round Riding Road Dumbarton West Dunbartonshire G82 2HE Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.essentialvf.com

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	John William Oneill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,658
Cash	£12,967
Current Liabilities	£19,696

Accounts

Latest Accounts	31 March 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
25 October 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Registered office address changed from Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 28 September 2016 (1 page)
29 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 August 2016	Director's details changed for John William O'neill on 28 August 2016 (2 pages)
29 August 2016	Secretary's details changed for John William O'neill on 28 August 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
5 August 2015	Registered office address changed from 119 Cadzow Street Hamilton Lanarkshire ML3 6JA to Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 119 Cadzow Street Hamilton Lanarkshire ML3 6JA to Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT on 5 August 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Registered office address changed from 119 Cadzow Street Hamilton Glasgow ML3 6JA on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 119 Cadzow Street Hamilton Glasgow ML3 6JA on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 January 2012	Termination of appointment of Frank Mccartney as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Director's details changed for John William O'neill on 14 August 2010 (2 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Frank Mccartney on 14 August 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Return made up to 14/08/09; full list of members (4 pages)
4 September 2009	Location of register of members (1 page)
31 March 2009	Appointment terminated secretary ian bullough (1 page)
13 March 2009	Appointment terminated director ian bullough (1 page)
13 March 2009	Appointment terminated director nigel hawkins (1 page)
13 March 2009	Secretary appointed john william o'neill (2 pages)
13 March 2009	Director appointed frank mccartney (2 pages)
20 February 2009	Company name changed jigsaw finance (scotland) LIMITED\certificate issued on 20/02/09 (3 pages)
4 December 2008	Return made up to 14/08/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Return made up to 14/08/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006	Return made up to 14/08/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 14/08/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Return made up to 14/08/04; full list of members (7 pages)
11 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 June 2004	Full accounts made up to 31 August 2003 (11 pages)
18 January 2004	Registered office changed on 18/01/04 from: 11 mckay place east kilbride glasgow G74 4SP (1 page)
18 November 2003	New director appointed (2 pages)
3 November 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Ad 30/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 August 2002	New secretary appointed;new director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 11 mckay place east kilbride glasgow lanarkshire G74 4SP (1 page)
28 August 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (16 pages)

Essential Vehicle Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland