| Company Name | XYZ 567 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342952 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | Amilcar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Director
| Director Name | Mr Fraser Edward Ewart |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillhead Farm Carberry Musselburgh Lothian EH21 8QE Scotland |
Location
| Registered Address | Blair House 6 Blair Road Crossford Lanark ML8 5RF Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 1 at £1 | Fraser Ewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £542 |
| Cash | £2,451 |
| Current Liabilities | £7,566 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Director's details changed for Mr Fraser Ewart on 1 February 2012 (3 pages) |
| 3 January 2014 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 3 January 2014 | Director's details changed for Mr Fraser Ewart on 1 February 2012 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Fraser Ewart on 1 February 2012 (3 pages) |
| 3 January 2014 | Annual return made up to 15 May 2013 Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 3 January 2014 | Annual return made up to 15 May 2013 Statement of capital on 2014-01-03
|
| 3 January 2014 | Administrative restoration application (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 3 January 2014 | Administrative restoration application (3 pages) |
| 28 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 October 2011 | Resolutions
|
| 5 October 2011 | Company name changed amilcar LIMITED\certificate issued on 05/10/11
|
| 5 October 2011 | Resolutions
|
| 5 October 2011 | Company name changed amilcar LIMITED\certificate issued on 05/10/11
|
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Director's details changed for Mr Fraser Ewart on 31 March 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Director's details changed for Mr Fraser Ewart on 31 March 2011 (2 pages) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2008 | Incorporation (18 pages) |
| 15 May 2008 | Incorporation (18 pages) |