| Company Name | A.C. Tractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293902 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Staplecard Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Alexander Cruickshank |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(5 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 November 2016) |
| Role | General Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Lindon Lee St James Place Inverurie Aberdeenshire AB51 3UB Scotland |
| Secretary Name | Mrs Pauline Mary Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 February 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 99 at £1 | Alexander Cruickshank 99.00% Ordinary |
|---|---|
| 1 at £1 | William Kerr 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,806 |
| Current Liabilities | £159,651 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 8 April 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2013 | Termination of appointment of Pauline Williamson as a secretary (1 page) |
| 10 February 2012 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 1 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
| 19 February 2010 | Director's details changed for Alexander Cruickshank on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Alexander Cruickshank on 1 October 2009 (2 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 01/12/07; no change of members
|
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 January 2007 | Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 17 January 2007 | Return made up to 01/12/06; full list of members
|
| 6 January 2007 | Memorandum and Articles of Association (8 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Company name changed staplecard LIMITED\certificate issued on 28/12/06 (2 pages) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 1 December 2005 | Incorporation (17 pages) |