| Company Name | East Coast Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259729 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 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 |
Directors
| Director Name | Mrs Heather Ford |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 59 Station Road Thornton Kirkcaldy KY1 4AY Scotland |
| Director Name | Michael Ford |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Station Road Thornton Kirkcaldy KY1 4AY Scotland |
| Secretary Name | Mrs Heather Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Ford 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Heather Ford 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 11 February 2004 | Delivered on: 25 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2021 | Application to strike the company off the register (3 pages) |
| 16 December 2019 | Change of details for Mr Michael Ford as a person with significant control on 14 May 2019 (2 pages) |
| 16 December 2019 | Change of details for Mrs Heather Ford as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Secretary's details changed for Mrs Heather Ford on 16 December 2019 (1 page) |
| 16 December 2019 | Change of details for Mr Michael Ford as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Michael Ford on 16 December 2019 (2 pages) |
| 16 December 2019 | Change of details for Mrs Heather Ford as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Registered office address changed from Brown & Longhorn 61 George Street Perth PH1 5LB to 5 Whitefriars Crescent Perth PH2 0PA on 16 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Mrs Heather Ford on 16 December 2019 (2 pages) |
| 16 December 2019 | Change of details for Mrs Heather Ford as a person with significant control on 14 May 2019 (2 pages) |
| 16 December 2019 | Secretary's details changed for Mrs Heather Ford on 16 May 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 22 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 24 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 28 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 5 December 2012 | Director's details changed for Mrs Heather Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Michael Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Director's details changed for Michael Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Heather Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Heather Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mrs Heather Ford on 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 3 April 2012 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 3 April 2012 (1 page) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Registered office address changed from 209 High Street Burntisland Fife KY3 9AE on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 209 High Street Burntisland Fife KY3 9AE on 11 November 2009 (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 February 2008 | Return made up to 25/11/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 25/11/07; no change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 12 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 5 September 2005 | Ad 23/09/04--------- £ si 99@1 (2 pages) |
| 5 September 2005 | Ad 23/09/04--------- £ si 99@1 (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 November 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 29 November 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 25 February 2004 | Partic of mort/charge * (6 pages) |
| 25 February 2004 | Partic of mort/charge * (6 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (17 pages) |
| 25 November 2003 | Incorporation (17 pages) |