| Company Name | Hegarty's Accident Repair Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330865 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Simon John Hegarty |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
| Role | Panel Beater |
| Country of Residence | Scotland |
| Correspondence Address | 30 Abrach Road Inverlochy Fort William Inverness-Shire PH33 6NA Scotland |
| Director Name | Mr John Rosie |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ronaldsvoe Achintore Road Fort William Inverness Shire PH33 6RW Scotland |
| Secretary Name | Mr Simon John Hegarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
| Role | Panel Beater |
| Country of Residence | Scotland |
| Correspondence Address | 30 Abrach Road Inverlochy Fort William Inverness-Shire PH33 6NA Scotland |
| Director Name | Macphee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
| Secretary Name | Macphee & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness Shire PH33 6BL Scotland |
Location
| Registered Address | Unit 5a Ben Nevis Industrial Estate Claggan Fort William Inverness-Shire PH33 6PR Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
Shareholders
| 50 at £1 | John Rosie 50.00% Ordinary B |
|---|---|
| 50 at £1 | Simon Hegarty 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,503 |
| Cash | £7,251 |
| Current Liabilities | £7,773 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2014 | Satisfaction of charge 4 in full (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 1 September 2011 | Alterations to floating charge 4 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 October 2010 | Registered office address changed from C/O Simon Hegarty Unit 5a Ben Nevis Industrial Estate Claggan Fort William Inverness-Shire PH33 6PR Scotland on 8 October 2010 (1 page) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Registered office address changed from C/O Simon Hegarty Unit 5a Ben Nevis Industrial Estate Claggan Fort William Inverness-Shire PH33 6PR Scotland on 8 October 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Simon John Hegarty on 9 June 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Simon John Hegarty on 9 June 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Simon John Hegarty on 9 June 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Simon John Hegarty on 9 June 2010 (3 pages) |
| 4 October 2010 | Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 4 October 2010 (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 February 2009 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 20 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 20 October 2008 | Director and secretary's change of particulars / simon hegarty / 12/09/2008 (1 page) |
| 29 January 2008 | Partic of mort/charge * (3 pages) |
| 28 November 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2007 | Partic of mort/charge * (4 pages) |
| 4 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Ad 27/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2007 | Incorporation (26 pages) |