| Company Name | Ultimate Chauffeur Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC394079 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Craig John Nicoll |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(2 days after company formation) |
| Appointment Duration | 4 years (closed 13 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Gary Nicoll |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(2 days after company formation) |
| Appointment Duration | 4 years (closed 13 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
| Director Name | Stephanie Forbes |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
| Director Name | Mrs Kit Ling Horton |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
Contact
| Website | www.ultimatechauffeurdrive.co.uk |
|---|
Location
| Registered Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Nicol 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Nicol 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,526 |
| Current Liabilities | £64,199 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Appointment of Gary Nicoll as a director (3 pages) |
| 24 March 2011 | Appointment of Gary Nicoll as a director (3 pages) |
| 28 February 2011 | Termination of appointment of Stephanie Forbes as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Stephanie Forbes as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Kit Horton as a director (2 pages) |
| 28 February 2011 | Appointment of Craig John Nicoll as a director (3 pages) |
| 28 February 2011 | Termination of appointment of Kit Horton as a director (2 pages) |
| 28 February 2011 | Appointment of Craig John Nicoll as a director (3 pages) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|