| Company Name | Aurora Wedding Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372615 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Clean Site Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Mark Macracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Stanmore Gardens Lanarkshire ML11 7RZ Scotland |
| Director Name | Mr Douglas McMaster |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Foxbar Drive Glasgow G13 3BZ Scotland |
| Secretary Name | Ann-Marie Wordie |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kirkhope Drive Kirkhope Drive Glasgow G15 6JG Scotland |
| Director Name | Mr Kenneth John Mactaggart |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(1 day after company formation) |
| Appointment Duration | 1 year (resigned 10 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 42 Dalsetter Avenue Glasgow G15 8TE Scotland |
Location
| Registered Address | 1 Stanmore Gardens Lanarkshire ML11 7RZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 2 at £1 | Mark Mccraken 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 March 2012 | Registered office address changed from C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from C/O Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Termination of appointment of Kenneth Mactaggart as a director (1 page) |
| 22 February 2012 | Appointment of Mr Mark Macracken as a director (2 pages) |
| 22 February 2012 | Appointment of Mr Mark Macracken as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Kenneth Mactaggart as a director (1 page) |
| 20 February 2012 | Company name changed clean site solutions LTD\certificate issued on 20/02/12
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| 20 February 2012 | Company name changed clean site solutions LTD\certificate issued on 20/02/12
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| 4 October 2011 | Termination of appointment of Douglas Mcmaster as a director (1 page) |
| 4 October 2011 | Appointment of Mr Kenneth John Mactaggart as a director (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 October 2011 | Registered office address changed from 9 Foxbar Drive Glasgow G13 3BZ Scotland on 4 October 2011 (1 page) |
| 4 October 2011 | Termination of appointment of Douglas Mcmaster as a director (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 October 2011 | Registered office address changed from 9 Foxbar Drive Glasgow G13 3BZ Scotland on 4 October 2011 (1 page) |
| 4 October 2011 | Appointment of Mr Kenneth John Mactaggart as a director (2 pages) |
| 4 October 2011 | Registered office address changed from 9 Foxbar Drive Glasgow G13 3BZ Scotland on 4 October 2011 (1 page) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Termination of appointment of Ann-Marie Wordie as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Ann-Marie Wordie as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2010 | Incorporation (21 pages) |
| 9 February 2010 | Incorporation (21 pages) |