Maybury Garage Services Ltd.

Company Name	Maybury Garage Services Ltd.
Company Status	Dissolved
Company Number	SC289099
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

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 Alan Edward Robertson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 January 2016)
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Closed
Appointed	18 August 2005(same day as company formation)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Mr Malcolm Craig Hood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	45 North Gyle Loan Edinburgh Midlothian EH12 8JJ Scotland

Director Name	Mr Alan Edward Robertson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	3 Castle Avenue Airth Falkirk FK2 8GA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

2 at £1	Alan Edward Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£303
Cash	£294
Current Liabilities	£81,177

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Compulsory strike-off action has been suspended (1 page)
26 June 2015	Compulsory strike-off action has been suspended (1 page)
6 September 2014	Compulsory strike-off action has been suspended (1 page)
6 September 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2013	Termination of appointment of Malcolm Craig Hood as a director on 14 November 2013 (1 page)
14 November 2013	Termination of appointment of Malcolm Craig Hood as a director on 14 November 2013 (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
15 May 2013	Appointment of Mr Alan Edward Robertson as a director on 15 May 2013 (2 pages)
15 May 2013	Appointment of Mr Alan Edward Robertson as a director on 15 May 2013 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 April 2013	Termination of appointment of Alan Edward Robertson as a director on 17 April 2013 (1 page)
17 April 2013	Termination of appointment of Alan Edward Robertson as a director on 17 April 2013 (1 page)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Alan Edward Robertson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Malcolm Craig Hood on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Malcolm Craig Hood on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Alan Edward Robertson on 31 August 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
12 August 2009	Director's change of particulars / alan robertson / 23/01/2008 (1 page)
12 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
12 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
12 August 2009	Director's change of particulars / alan robertson / 23/01/2008 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JA (1 page)
30 March 2009	Registered office changed on 30/03/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JA (1 page)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

Maybury Garage Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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