| Company Name | Heritage Car Stock (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371759 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Secretary Name | Mr Joseph Venesky |
|---|---|
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr Joseph Richard Venesky |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr John Foster Blackhall |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Axwell House 2 Westerton Road 27-28 East Mains Industrial Estate Broxburn EH52 5AU Scotland |
Location
| Registered Address | Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Joseph Venesky 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 March 2015 | Secretary's details changed for Mr Joseph Venesky on 31 August 2014 (1 page) |
| 3 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for Mr Joseph Richard Venesky on 31 August 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Secretary's details changed for Mr Joseph Venesky on 31 August 2014 (1 page) |
| 3 March 2015 | Director's details changed for Mr Joseph Richard Venesky on 31 August 2014 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 6 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 15 March 2010 | Appointment of Mr Joseph Richard Venesky as a director (2 pages) |
| 15 March 2010 | Appointment of Mr Joseph Richard Venesky as a director (2 pages) |
| 10 February 2010 | Termination of appointment of John Blackhall as a director (1 page) |
| 10 February 2010 | Termination of appointment of John Blackhall as a director (1 page) |
| 26 January 2010 | Incorporation (23 pages) |
| 26 January 2010 | Incorporation (23 pages) |