Ultimate Accident Repair Centre Limited

Company Name	Ultimate Accident Repair Centre Limited
Company Status	Dissolved
Company Number	SC246472
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	1 January 2015 (9 years, 3 months ago)
Previous Name	Castlelaw (No.441) Limited

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	Mr Richard Herring Lawson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(4 years, 8 months after company formation)
Appointment Duration	7 years (closed 01 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Pilmore Invergowrie Dundee DD2 5EL Scotland

Director Name	Timothy Hancock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	02 February 2009(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 January 2015)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	14 McIntosh Patrick Place Monifieth Dundee DD5 4LW Scotland

Secretary Name	Harvie Leigh Findlay
Nationality	British
Status	Closed
Appointed	15 December 2009(6 years, 8 months after company formation)
Appointment Duration	5 years (closed 01 January 2015)
Role	Company Director
Correspondence Address	72-75 Monifieth Road Broughty Ferry Dundee Angus DD5 2RZ Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr Alan Douglas Porter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strachan Avenue Dundee DD5 1RE Scotland

Director Name	Mrs Mandy Porter
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2007)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Strachan Avenue Dundee DD5 1RE Scotland

Secretary Name	Mrs Mandy Porter
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2006)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Strachan Avenue Dundee DD5 1RE Scotland

Director Name	Stuart Ramsay
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2006)
Role	Paint Sprayer
Correspondence Address	25a Airlie Street Alyth PH11 8AH Scotland

Secretary Name	Ewan Hill
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	21b Exchange Street Dundee Angus DD1 3DJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	15 February 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2008)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

155k at £1	Richard Lawson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,265
Cash	£54
Current Liabilities	£203,189

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

1 January 2015	Final Gazette dissolved following liquidation (1 page)
1 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2015	Final Gazette dissolved following liquidation (1 page)
1 October 2014	Order of court for early dissolution (1 page)
1 October 2014	Order of court for early dissolution (1 page)
8 April 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on 8 April 2013 (2 pages)
17 August 2011	Registered office address changed from 72/75 Monifieth Road Broughty Ferry Dundee DD2 2RZ on 17 August 2011 (2 pages)
17 August 2011	Court order notice of winding up (1 page)
17 August 2011	Registered office address changed from 72/75 Monifieth Road Broughty Ferry Dundee DD2 2RZ on 17 August 2011 (2 pages)
17 August 2011	Court order notice of winding up (1 page)
17 August 2011	Notice of winding up order (1 page)
17 August 2011	Notice of winding up order (1 page)
26 July 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 155,000 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 155,000 (4 pages)
20 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 155,000 (5 pages)
20 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 155,000 (5 pages)
14 July 2011	(9 pages)
14 July 2011	(9 pages)
15 July 2010	Director's details changed for Timothy Hancock on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Timothy Hancock on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Timothy Hancock on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Harvie Leigh Findlay as a secretary (3 pages)
4 May 2010	Termination of appointment of Ewan Hill as a secretary (2 pages)
4 May 2010	Termination of appointment of Ewan Hill as a secretary (2 pages)
4 May 2010	(8 pages)
4 May 2010	Appointment of Harvie Leigh Findlay as a secretary (3 pages)
4 May 2010	(8 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 95,000 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 95,000 (4 pages)
14 September 2009	Return made up to 26/03/09; full list of members (3 pages)
14 September 2009	Return made up to 26/03/09; full list of members (3 pages)
12 August 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
12 August 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
5 March 2009	Director appointed timothy hancock (2 pages)
5 March 2009	Director appointed timothy hancock (2 pages)
4 February 2009	(7 pages)
4 February 2009	(7 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 January 2009	Return made up to 26/03/08; full list of members (4 pages)
13 January 2009	Return made up to 26/03/08; full list of members (4 pages)
21 August 2008	Appointment terminated director alan porter (1 page)
21 August 2008	Appointment terminated director alan porter (1 page)
19 January 2008	Secretary resigned (1 page)
19 January 2008	New director appointed (2 pages)
19 January 2008	New director appointed (2 pages)
19 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
4 January 2008	New secretary appointed (1 page)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
18 April 2007	Return made up to 26/03/07; full list of members (2 pages)
18 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Director resigned (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Director resigned (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 May 2005	Return made up to 26/03/05; full list of members (8 pages)
11 May 2005	Return made up to 26/03/05; full list of members (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 March 2004	Nc inc already adjusted 04/03/04 (1 page)
22 March 2004	Ad 04/03/04--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2004	Nc inc already adjusted 04/03/04 (1 page)
22 March 2004	Ad 04/03/04--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Memorandum and Articles of Association (11 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	Memorandum and Articles of Association (11 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (2 pages)
1 April 2003	Company name changed castlelaw (no.441) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed castlelaw (no.441) LIMITED\certificate issued on 01/04/03 (2 pages)
26 March 2003	Incorporation (17 pages)
26 March 2003	Incorporation (17 pages)

Ultimate Accident Repair Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland