| Company Name | Kemnay Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359631 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
| Previous Name | M C Recovery 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
| Director Name | Mrs Charmaine Lawrie |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Bridge House Bridge Road Kemnay Aberdeenshire AB51 5QT Scotland |
| Director Name | Mr Mark David Lawrie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bridge House Bridge Road Kemnay Aberdeenshire AB51 5QT Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark David Lawrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Charmaine Lawrie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 4 March 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 21 February 2013 | Accounts made up to 31 May 2012 (5 pages) |
| 21 February 2013 | Accounts made up to 31 May 2012 (5 pages) |
| 29 June 2012 | Director's details changed for Charmaine Lawrie on 25 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Director's details changed for Mark David Lawrie on 25 June 2012 (2 pages) |
| 29 June 2012 | Secretary's details changed for Add Accountancy Limited on 25 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Charmaine Lawrie on 25 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Secretary's details changed for Add Accountancy Limited on 25 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Mark David Lawrie on 25 June 2012 (2 pages) |
| 5 March 2012 | Accounts made up to 31 May 2011 (3 pages) |
| 5 March 2012 | Accounts made up to 31 May 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 14 May 2011 (14 pages) |
| 1 June 2011 | Annual return made up to 14 May 2011 (14 pages) |
| 20 January 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 20 January 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 3 November 2010 | Company name changed m c recovery LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Company name changed m c recovery LIMITED\certificate issued on 03/11/10
|
| 10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (10 pages) |
| 10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (10 pages) |
| 20 May 2009 | Appointment terminated director alison adam (2 pages) |
| 20 May 2009 | Appointment terminated director alison adam (2 pages) |
| 14 May 2009 | Incorporation (17 pages) |
| 14 May 2009 | Incorporation (17 pages) |