| Company Name | Scotspeed Motor Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238950 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
| Previous Name | A & G Motorcycles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Ian Metcalfe |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 January 2015) |
| Role | Motor Cycle Trainer |
| Country of Residence | England |
| Correspondence Address | 70 Larch Drive, Grosvenor Park Stanwix Carlisle CA3 9FL |
| Director Name | Mrs Lynda Metcalfe |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Larch Drive, Grosvenor Park Stanwix Carlisle CA3 9FL |
| Secretary Name | Mr Ian Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 January 2015) |
| Role | Motor Cycle Trainer |
| Country of Residence | England |
| Correspondence Address | 70 Larch Drive, Grosvenor Park Stanwix Carlisle CA3 9FL |
| Director Name | Allan McDonald |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Motorcycle Sales & Service |
| Correspondence Address | 4 Burrenrigg Courance Lockerbie Dumfriesshire DG11 1TR Scotland |
| Director Name | Mrs Grace McDonald |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Motorcycle Sales & Service |
| Correspondence Address | 4 Burrenrigg Courance Lockerbie Dumfriesshire DG11 1TR Scotland |
| Secretary Name | Mrs Grace McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Burrenrigg Courance Lockerbie Dumfriesshire DG11 1TR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.scotspeed.co.uk |
|---|
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Old Name LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,979 |
| Cash | £10 |
| Current Liabilities | £366,721 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2014 | Notice of final meeting of creditors (10 pages) |
| 10 October 2014 | Notice of final meeting of creditors (10 pages) |
| 11 July 2012 | Court order notice of winding up (1 page) |
| 11 July 2012 | Court order notice of winding up (1 page) |
| 11 July 2012 | Notice of winding up order (1 page) |
| 11 July 2012 | Notice of winding up order (1 page) |
| 11 June 2012 | Registered office address changed from 2-6 Nith Place Dumfries Dumfries and Galloway DG1 2PN on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from 2-6 Nith Place Dumfries Dumfries and Galloway DG1 2PN on 11 June 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 November 2009 | Director's details changed for Mrs Lynda Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Ian Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Lynda Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Director's details changed for Mr Ian Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Ian Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Lynda Metcalfe on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 June 2008 | Appointment terminated director allan mcdonald (1 page) |
| 23 June 2008 | Director appointed lynda metcalfe (2 pages) |
| 23 June 2008 | Appointment terminated director allan mcdonald (1 page) |
| 23 June 2008 | Appointment terminated director and secretary grace mcdonald (1 page) |
| 23 June 2008 | Director and secretary appointed ian metcalfe (2 pages) |
| 23 June 2008 | Director and secretary appointed ian metcalfe (2 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 123 irish street dumfries DG1 2PE (1 page) |
| 23 June 2008 | Appointment terminated director and secretary grace mcdonald (1 page) |
| 23 June 2008 | Director appointed lynda metcalfe (2 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 123 irish street dumfries DG1 2PE (1 page) |
| 20 June 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 14 September 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 22 June 2005 | Company name changed a & g motorcycles LIMITED\certificate issued on 22/06/05 (2 pages) |
| 22 June 2005 | Company name changed a & g motorcycles LIMITED\certificate issued on 22/06/05 (2 pages) |
| 20 December 2004 | Accounts made up to 31 October 2004 (3 pages) |
| 20 December 2004 | Accounts made up to 31 October 2004 (3 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 November 2003 | Accounts made up to 31 October 2003 (4 pages) |
| 28 November 2003 | Accounts made up to 31 October 2003 (4 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2003 | Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 2002 | Incorporation (16 pages) |
| 31 October 2002 | Incorporation (16 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |