| Company Name | Albany Car Sales (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369609 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Gentian Wilson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 05 December 2009(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Carmichael Stewart Ltd 7-9 Tolbooth Wynd Leith Edinburgh Lothian EH6 6DN Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Robert George Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 September 2012) |
| Role | Company Director |
| Correspondence Address | Carmichael Stewart Ltd 7-9 Tolbooth Wynd Leith Edinburgh Lothian EH6 6DN Scotland |
Location
| Registered Address | 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gentain Wilsin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £169,090 |
| Gross Profit | £65,340 |
| Net Worth | £5,936 |
| Cash | £940 |
| Current Liabilities | £49,547 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2014 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 6 June 2014 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Termination of appointment of Robert George Carmichael as a secretary on 26 September 2012 (1 page) |
| 3 December 2012 | Termination of appointment of Robert George Carmichael as a secretary on 26 September 2012 (1 page) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
|
| 24 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
|
| 24 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
|
| 14 December 2009 | Appointment of Robert George Carmichael as a secretary (3 pages) |
| 14 December 2009 | Appointment of Gentian Wilson as a director (3 pages) |
| 14 December 2009 | Appointment of Robert George Carmichael as a secretary (3 pages) |
| 14 December 2009 | Appointment of Gentian Wilson as a director (3 pages) |
| 9 December 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 December 2009 | Incorporation (23 pages) |
| 3 December 2009 | Incorporation (23 pages) |