Company NameAutomotive Agents Limited
Company StatusDissolved
Company NumberSC376570
CategoryPrivate Limited Company
Incorporation Date9 April 2010(11 years, 8 months ago)
Dissolution Date20 June 2014 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr John Cairns
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2011(8 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Cloberfield Industrial Estate
Milngavie
G62 7LN
Scotland
Director NameMr David James Blockley
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Seabank View
Maidens
Girvan
Ayrshire
KA26 9BD
Scotland
Secretary NameMr David James Blockley
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Seabank View
Maidens
Girvan
Ayrshire
KA26 9BD
Scotland
Director NameColin Dunn Easton
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2011(8 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 21 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Cloberfield Industrial Estate
Milngavie
G62 7LN
Scotland

Location

Registered AddressUnit 1 Cloberfield Industrial Estate
Milngavie
G62 7LN
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Shareholders

20 at £1Colin Easton
25.32%
Ordinary
20 at £1John Cairns
25.32%
Ordinary
20 at £1Ronald Johnston
25.32%
Ordinary
19 at £1David James Blockley
24.05%
Ordinary

Financials

Year2014
Net Worth-£12,102
Cash£570
Current Liabilities£19,849

Accounts

Latest Accounts29 February 2012 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2013Termination of appointment of Colin Easton as a director (2 pages)
27 June 2013Termination of appointment of Colin Easton as a director (2 pages)
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 79
(3 pages)
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 79
(3 pages)
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 79
(3 pages)
15 January 2013Registered office address changed from 11 Somerset Place Glasgow G3 7JT on 15 January 2013 (2 pages)
15 January 2013Registered office address changed from 11 Somerset Place Glasgow G3 7JT on 15 January 2013 (2 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 June 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
3 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 July 2011Previous accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages)
14 July 2011Previous accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages)
27 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 June 2011Termination of appointment of David Blockley as a director (1 page)
27 June 2011Termination of appointment of David Blockley as a secretary (1 page)
27 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 June 2011Termination of appointment of David Blockley as a director (1 page)
27 June 2011Termination of appointment of David Blockley as a secretary (1 page)
12 May 2011Termination of appointment of David Blockley as a director (2 pages)
12 May 2011Termination of appointment of David Blockley as a director (2 pages)
11 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 79.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 79.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 79.00
(4 pages)
26 April 2011Appointment of John Cairns as a director (3 pages)
26 April 2011Appointment of Colin Dunn Easton as a director (3 pages)
26 April 2011Registered office address changed from 3 Seabank View Maidens Girvan Ayrshire KA26 9BD United Kingdom on 26 April 2011 (2 pages)
26 April 2011Appointment of John Cairns as a director (3 pages)
26 April 2011Appointment of Colin Dunn Easton as a director (3 pages)
26 April 2011Registered office address changed from 3 Seabank View Maidens Girvan Ayrshire KA26 9BD United Kingdom on 26 April 2011 (2 pages)
9 April 2010Incorporation (23 pages)
9 April 2010Incorporation (23 pages)