| Company Name | 4X4 Accessories Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398531 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr William David Robert Neish |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 South Middleton Uphall Broxburn EH52 5GA Scotland |
| Director Name | Mrs Jenneke Gerardina Maria Neish |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Currievale Drive Currie EH14 5RN Scotland |
| Director Name | Mr William Thomas Soutar Neish |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Currievale Drive Currie EH14 5RN Scotland |
Contact
| Website | 4x4scotland.com |
|---|
Location
| Registered Address | 113 St. Johns Road Edinburgh EH12 7SB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | William Thomas Souter Neish 34.00% Ordinary |
|---|---|
| 33 at £1 | Jenneke Gerardina Maria Neish 33.00% Ordinary |
| 33 at £1 | William David Robert Neish 33.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2018 | Termination of appointment of William Thomas Soutar Neish as a director on 2 February 2017 (1 page) |
| 18 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 26 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 May 2016 | Termination of appointment of Jenneke Gerardina Maria Neish as a director on 30 April 2014 (1 page) |
| 17 May 2016 | Termination of appointment of Jenneke Gerardina Maria Neish as a director on 30 April 2014 (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 23 October 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 23 October 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 22 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page) |
| 22 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page) |
| 11 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (5 pages) |
| 11 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (5 pages) |
| 4 February 2014 | Registered office address changed from 84 st. Johns Road Edinburgh EH12 8AT Scotland on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 84 st. Johns Road Edinburgh EH12 8AT Scotland on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 84 st. Johns Road Edinburgh EH12 8AT Scotland on 4 February 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 3 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Termination of appointment of a director (1 page) |
| 12 September 2011 | Termination of appointment of a director (1 page) |
| 28 April 2011 | Incorporation (25 pages) |
| 28 April 2011 | Incorporation (25 pages) |