| Company Name | Automatic Retailing (Technical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322460 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Craig Downie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland |
| Director Name | Mr George Gerard McFadden |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland |
| Secretary Name | Craig Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland |
Contact
| Website | www.automaticretailing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2380400 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Shareholders
| 60k at £1 | Automatic Retailing (Holdings) LTD 99.83% Preference |
|---|---|
| 75 at £1 | Automatic Retailing (Holdings) LTD 0.12% Ordinary |
| 25 at £1 | George Mcfadden 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,328 |
| Current Liabilities | £40,037 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 8 September 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 24 May 2010 | Secretary's details changed for Craig Downie on 1 January 2010 (1 page) |
| 24 May 2010 | Director's details changed for George Mcfadden on 1 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Craig Downie on 1 January 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Craig Downie on 1 January 2010 (1 page) |
| 24 May 2010 | Secretary's details changed for Craig Downie on 1 January 2010 (1 page) |
| 24 May 2010 | Director's details changed for Craig Downie on 1 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for George Mcfadden on 1 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for George Mcfadden on 1 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Craig Downie on 1 January 2010 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 18 August 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 30 April 2007 | Incorporation (17 pages) |
| 30 April 2007 | Incorporation (17 pages) |