| Company Name | Clyne Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280337 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(18 years, 1 month ago) |
| Dissolution Date | 21 August 2018 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Clyne |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Garage Manager |
| Country of Residence | Scotland |
| Correspondence Address | Sealladh Na Mara 6 Cowie Crescent, St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland |
| Secretary Name | Mary Catherine Brebner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 21 August 2018) |
| Role | Company Director |
| Correspondence Address | 9 Seaview Gardens Peterhead Aberdeenshire AB42 2YU Scotland |
| Secretary Name | Elizabeth Mary Clyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sealladh Na Mara 6 Cowie Crescent, St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | clyneautos.co.uk |
|---|---|
| Telephone | 01779 838258 |
| Telephone region | Peterhead |
Location
| Registered Address | Links Road St. Fergus Peterhead AB42 3PD Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 2 at £1 | George Clyne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2018 | Application to strike the company off the register (3 pages) |
| 12 April 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 21 February 2018 | Notification of George Clyne as a person with significant control on 6 April 2016 (2 pages) |
| 3 March 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 3 March 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 7 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 1 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 12 July 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 12 July 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 12 June 2006 | Withdrawal of application for striking off (1 page) |
| 12 June 2006 | Withdrawal of application for striking off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Incorporation (16 pages) |
| 21 February 2005 | Incorporation (16 pages) |