Verve Fleet Management Limited

Company Name	Verve Fleet Management Limited
Company Status	Dissolved
Company Number	SC276502
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 4 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)
Previous Name	Lothian Shelf (240) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Patrick Adair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (closed 05 September 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland

Secretary Name	Angela Margaret Colthart
Nationality	British
Status	Closed
Appointed	22 December 2004(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (closed 05 September 2015)
Role	Company Director
Correspondence Address	19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.verveltd.com

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Verve LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,313
Cash	£52,197
Current Liabilities	£901,926

Accounts

Latest Accounts	28 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	27 December

Filing History

5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	Administrator's progress report (21 pages)
5 June 2015	Notice of move from Administration to Dissolution (21 pages)
5 June 2015	Notice of move from Administration to Dissolution (21 pages)
5 June 2015	Administrator's progress report (21 pages)
7 January 2015	Administrator's progress report (16 pages)
7 January 2015	Administrator's progress report (16 pages)
10 November 2014	Notice of extension of period of Administration (1 page)
10 November 2014	Notice of extension of period of Administration (1 page)
30 June 2014	Administrator's progress report (16 pages)
30 June 2014	Administrator's progress report (16 pages)
28 February 2014	Statement of affairs with form 2.13B(SCOT) (17 pages)
28 February 2014	Statement of affairs with form 2.13B(SCOT) (17 pages)
5 February 2014	Statement of administrator's deemed proposal (1 page)
5 February 2014	Statement of administrator's deemed proposal (1 page)
20 January 2014	Statement of administrator's proposal (25 pages)
20 January 2014	Statement of administrator's proposal (25 pages)
5 December 2013	Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages)
4 December 2013	Appointment of an administrator (3 pages)
4 December 2013	Appointment of an administrator (3 pages)
27 November 2013	Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages)
26 September 2013	Previous accounting period shortened from 28 December 2012 to 27 December 2012 (2 pages)
26 September 2013	Previous accounting period shortened from 28 December 2012 to 27 December 2012 (2 pages)
12 February 2013	Accounts for a small company made up to 28 December 2011 (6 pages)
12 February 2013	Accounts for a small company made up to 28 December 2011 (6 pages)
19 December 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (3 pages)
19 December 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (3 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1 (4 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1 (4 pages)
26 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages)
26 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages)
6 August 2012	Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page)
22 December 2011	Full accounts made up to 30 December 2010 (10 pages)
22 December 2011	Full accounts made up to 30 December 2010 (10 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages)
22 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages)
10 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
13 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
1 July 2010	Full accounts made up to 30 September 2009 (13 pages)
1 July 2010	Full accounts made up to 30 September 2009 (13 pages)
25 January 2010	Director's details changed for Charles Patrick Adair on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles Patrick Adair on 21 December 2009 (2 pages)
25 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
20 January 2009	Return made up to 26/11/08; full list of members (10 pages)
20 January 2009	Return made up to 26/11/08; full list of members (10 pages)
2 July 2008	Full accounts made up to 30 September 2007 (10 pages)
2 July 2008	Full accounts made up to 30 September 2007 (10 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 242 west george street glasgow G2 4QY (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 242 west george street glasgow G2 4QY (1 page)
18 April 2007	Full accounts made up to 30 September 2006 (10 pages)
18 April 2007	Full accounts made up to 30 September 2006 (10 pages)
21 December 2006	Return made up to 26/11/06; full list of members (6 pages)
21 December 2006	Return made up to 26/11/06; full list of members (6 pages)
19 May 2006	Memorandum and Articles of Association (11 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Memorandum and Articles of Association (11 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2006	Memorandum and Articles of Association (11 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2006	Memorandum and Articles of Association (11 pages)
10 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
24 February 2006	Full accounts made up to 30 September 2005 (10 pages)
24 February 2006	Full accounts made up to 30 September 2005 (10 pages)
15 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2005	Amending memorandun filed 02 feb (11 pages)
9 February 2005	Amending memorandun filed 02 feb (11 pages)
3 February 2005	Memorandum and Articles of Association (9 pages)
3 February 2005	Memorandum and Articles of Association (9 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (3 pages)
23 December 2004	Company name changed lothian shelf (240) LIMITED\certificate issued on 23/12/04 (3 pages)
23 December 2004	Registered office changed on 23/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
23 December 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
23 December 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Company name changed lothian shelf (240) LIMITED\certificate issued on 23/12/04 (3 pages)
26 November 2004	Incorporation (21 pages)
26 November 2004	Incorporation (21 pages)

Verve Fleet Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland