| Company Name | Rattray Motor Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411620 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 14 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Evelyn Sherry |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Corsebar Avenue Paisley Lanarkshire PA2 9QE Scotland |
| Director Name | Mr Henry Sherry |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Mr Martin Sherry |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hope Street Glasgow G2 6AE Scotland |
Contact
| Website | classictocurrent.co.uk |
|---|---|
| Telephone | 0141 4276517 |
| Telephone region | Glasgow |
Location
| Registered Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £781 |
| Cash | £10,953 |
| Current Liabilities | £38,054 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2017 | Notice of final meeting of creditors (1 page) |
| 14 March 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 14 March 2017 | Notice of final meeting of creditors (1 page) |
| 14 March 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 16 October 2015 | Termination of appointment of Martin Sherry as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Henry Sherry as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Henry Sherry as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Martin Sherry as a director on 16 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 12 Cornwall Street Glasgow Lanarkshire G41 1AQ to 45 Hope Street Glasgow G2 6AE on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 12 Cornwall Street Glasgow Lanarkshire G41 1AQ to 45 Hope Street Glasgow G2 6AE on 9 October 2015 (1 page) |
| 9 October 2015 | Resolutions
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Previous accounting period shortened from 30 April 2013 to 30 April 2012 (1 page) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Previous accounting period shortened from 30 April 2013 to 30 April 2012 (1 page) |
| 7 December 2012 | Director's details changed for Mr Henry Sherry on 21 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Martin Sherry on 21 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Martin Sherry on 21 November 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Director's details changed for Mr Henry Sherry on 21 November 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 8 March 2012 | Termination of appointment of Evelyn Sherry as a director (1 page) |
| 8 March 2012 | Termination of appointment of Evelyn Sherry as a director (1 page) |
| 8 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 21 November 2011 | Incorporation (23 pages) |
| 21 November 2011 | Incorporation (23 pages) |