| Company Name | AA Auto Electrics Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403475 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(11 years, 11 months ago) |
| Dissolution Date | 17 April 2015 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Miss Helen Lynne Blackley |
|---|---|
| Date of Birth | December 1987 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Fordneuk Street Glasgow G40 2TA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Irene Dolla |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 June 2014) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 63 Fordneuk Street Glasgow G40 2TA Scotland |
Contact
| Website | aaautoelectrics.co.uk |
|---|---|
| Telephone | 0141 5566000 |
| Telephone region | Glasgow |
Location
| Registered Address | 63 Fordneuk Street Glasgow G40 2TA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Helen Blackley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,180 |
| Gross Profit | £3,207 |
| Net Worth | -£3,080 |
| Cash | £1,850 |
| Current Liabilities | £6,230 |
Accounts
| Latest Accounts | 31 July 2013 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Termination of appointment of Irene Dolla as a director on 19 June 2014 (2 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Termination of appointment of Irene Dolla as a director on 19 June 2014 (2 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 20 January 2014 | Appointment of Mrs Irene Dolla as a director on 1 January 2014 (2 pages) |
| 20 January 2014 | Termination of appointment of Helen Lynne Blackley as a director on 1 January 2014 (1 page) |
| 20 January 2014 | Appointment of Mrs Irene Dolla as a director on 1 January 2014 (2 pages) |
| 20 January 2014 | Termination of appointment of Helen Lynne Blackley as a director on 1 January 2014 (1 page) |
| 20 January 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 20 January 2014 | Appointment of Mrs Irene Dolla as a director on 1 January 2014 (2 pages) |
| 20 January 2014 | Termination of appointment of Helen Lynne Blackley as a director on 1 January 2014 (1 page) |
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 22 July 2011 | Termination of appointment of a secretary (2 pages) |
| 22 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 July 2011 | Appointment of Miss Helen Lynne Blackley as a director (3 pages) |
| 22 July 2011 | Termination of appointment of a secretary (2 pages) |
| 22 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 July 2011 | Appointment of Miss Helen Lynne Blackley as a director (3 pages) |
| 13 July 2011 | Incorporation (22 pages) |
| 13 July 2011 | Incorporation (22 pages) |