Autotech Solutions (UK) Limited

Company Name	Autotech Solutions (UK) Limited
Company Status	Dissolved
Company Number	SC304509
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	4 December 2018 (5 years, 4 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	Henry Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Meeks Road Falkirk FK2 7ES Scotland

Director Name	Mr Douglas Reid
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Mansefield House 48 Dalgrain Road Grangemouth Stirlingshire FK3 8EL Scotland

Secretary Name	Mr Douglas Reid
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mansefield House 48 Dalgrain Road Grangemouth Stirlingshire FK3 8EL Scotland

Location

Registered Address	20 Meeks Road Falkirk FK2 7ES Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Henry Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,921
Cash	£355
Current Liabilities	£26,686

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 December 2008	Delivered on: 7 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
15 August 2018	Director's details changed for Henry Campbell on 15 August 2018 (2 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 September 2014	Termination of appointment of Douglas Reid as a secretary on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Douglas Reid as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Douglas Reid as a secretary on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Douglas Reid as a director on 11 September 2014 (2 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
31 March 2014	Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 31 March 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Douglas Reid on 26 June 2010 (2 pages)
5 July 2010	Director's details changed for Henry Campbell on 26 June 2010 (2 pages)
5 July 2010	Director's details changed for Henry Campbell on 26 June 2010 (2 pages)
5 July 2010	Director's details changed for Douglas Reid on 26 June 2010 (2 pages)
23 March 2010	Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 23 March 2010 (1 page)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
28 February 2009	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 February 2009	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
21 August 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Incorporation (18 pages)
26 June 2006	Incorporation (18 pages)

Autotech Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland