| Company Name | Maryhill Automotive Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343764 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 25 August 2023 (8 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 | Mr Kenneth Stewart Coote |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Spey Road Bearsden Glasgow G61 1LF Scotland |
| Secretary Name | Margaret Coote |
|---|---|
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Spey Road Bearsden Glasgow G61 1LF Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Kenneth Coote 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,134 |
| Cash | £26,357 |
| Current Liabilities | £135,947 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Final account prior to dissolution in CVL (14 pages) |
| 11 February 2020 | Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 11 February 2020 (2 pages) |
| 6 February 2020 | Resolutions
|
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Kenneth Coote on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Kenneth Coote on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Kenneth Coote on 3 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 5 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 5 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 3 June 2008 | Incorporation (18 pages) |
| 3 June 2008 | Incorporation (18 pages) |