| Company Name | Elite Auto Care Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405156 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ross Iain Mackinnon |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kennedie Park Mid Calder Livingston West Lothian EH53 0RG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Kennedie Park Mid Calder Livingston EH53 0RG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Ross Iain Mackinnon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 March 2012 | Appointment of Ross Iain Mackinnon as a director (3 pages) |
| 30 March 2012 | Appointment of Ross Iain Mackinnon as a director (3 pages) |
| 12 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 August 2011 | Incorporation (23 pages) |
| 10 August 2011 | Incorporation (23 pages) |