| Company Name | CAWS Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236920 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kevin Hally |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shangri-La Murroes Road, Tealing Dundee DD4 0PY Scotland |
| Director Name | Brenda Hally |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shangri-La Murroes Road, Tealing Dundee DD4 0PY Scotland |
| Secretary Name | Brenda Hally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shangri-La Murroes Road, Tealing Dundee DD4 0PY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 100 at £1 | Kevin Hally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,637 |
| Cash | £209 |
| Current Liabilities | £2,087 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Registered office address changed from C/O Account Tax Ltd 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL Scotland on 31 May 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 14 City Quay Dundee DD1 3JA on 20 April 2011 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Kevin Hally on 17 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 15 October 2008 | Appointment terminated director and secretary brenda hally (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: reeves & neylan 15 south ward road dundee DD1 1PU (1 page) |
| 7 February 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 1 October 2002 | Ad 17/09/02-27/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (16 pages) |