| Company Name | Roof Rack Shop UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351069 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 21 January 2016 (8 years, 3 months ago) |
| Previous Name | Britelines Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Ronald Sked |
|---|---|
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland |
| Director Name | Mr Keith Sked |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Tantallon Gardens Bellsquarry Livingston West Lothian EH54 9AT Scotland |
| Director Name | Ronald Sked |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 January 2016) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 56 Albyn Drive Murieston Livingston EH54 9JN Scotland |
| Director Name | Mrs Rosina Sked |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Accounts Administrator |
| Correspondence Address | 50 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland |
| Director Name | Mrs Joanne Samantha Sked |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Sales Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 40 Tantallon Gardens Bells Quarry Livingston West Lothian EH54 9AT Scotland |
Contact
| Website | www.roofrackshop.com |
|---|
Location
| Registered Address | C/O Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at 1 | Keith Sked 50.00% Ordinary |
|---|---|
| 50 at 1 | Ronald Sked 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2015 | Order of court for early dissolution (1 page) |
| 21 October 2015 | Order of court for early dissolution (1 page) |
| 21 July 2010 | Registered office address changed from 9 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ on 21 July 2010 (2 pages) |
| 21 July 2010 | Appointment of a provisional liquidator (3 pages) |
| 21 July 2010 | Registered office address changed from 9 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ on 21 July 2010 (2 pages) |
| 21 July 2010 | Notice of winding up order (1 page) |
| 21 July 2010 | Court order notice of winding up (1 page) |
| 21 July 2010 | Notice of winding up order (1 page) |
| 21 July 2010 | Court order notice of winding up (1 page) |
| 21 July 2010 | Appointment of a provisional liquidator (3 pages) |
| 7 December 2009 | Director's details changed for Ronald Sked on 10 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Keith Sked on 10 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 7 December 2009 | Director's details changed for Ronald Sked on 10 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Keith Sked on 10 November 2009 (2 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2009 | Appointment terminated director joanne sked (1 page) |
| 20 May 2009 | Appointment terminated director rosina sked (1 page) |
| 20 May 2009 | Director appointed keith sked (2 pages) |
| 20 May 2009 | Appointment terminated director rosina sked (1 page) |
| 20 May 2009 | Appointment terminated director joanne sked (1 page) |
| 20 May 2009 | Director appointed ronald sked (1 page) |
| 20 May 2009 | Director appointed ronald sked (1 page) |
| 20 May 2009 | Director appointed keith sked (2 pages) |
| 15 May 2009 | Company name changed britelines LIMITED\certificate issued on 19/05/09 (2 pages) |
| 15 May 2009 | Company name changed britelines LIMITED\certificate issued on 19/05/09 (2 pages) |
| 10 November 2008 | Incorporation (18 pages) |
| 10 November 2008 | Incorporation (18 pages) |