| Company Name | Autoporto (Washington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412924 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin McGlone |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Glenapp Street Glasgow G41 2LG Scotland |
| Director Name | Ms Katherine Lightbody |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Stafford Street Edinburgh EH3 7AU Scotland |
| Director Name | Mrs Lynn Mackenzie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stafford Street Edinburgh EH3 7AU Scotland |
Location
| Registered Address | 144 St Vincent Street Glasgow G2 5LQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Mcglone 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Registered office address changed from 55-63 Washington Street Glasgow G3 8AZ to 144 st Vincent Street Glasgow G2 5LQ on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from 55-63 Washington Street Glasgow G3 8AZ to 144 st Vincent Street Glasgow G2 5LQ on 16 October 2015 (2 pages) |
| 2 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-06-05
|
| 21 March 2013 | Termination of appointment of Katherine Lightbody as a director (2 pages) |
| 21 March 2013 | Appointment of Martin Mcglone as a director (3 pages) |
| 21 March 2013 | Registered office address changed from 307 West George Street Glasgow G2 4LF on 21 March 2013 (2 pages) |
| 21 March 2013 | Termination of appointment of Katherine Lightbody as a director (2 pages) |
| 21 March 2013 | Registered office address changed from 307 West George Street Glasgow G2 4LF on 21 March 2013 (2 pages) |
| 21 March 2013 | Termination of appointment of Lynn Mackenzie as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Lynn Mackenzie as a director (2 pages) |
| 21 March 2013 | Appointment of Martin Mcglone as a director (3 pages) |
| 19 February 2013 | Registered office address changed from 12 Stafford Street Edinburgh EH3 7AU United Kingdom on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from 12 Stafford Street Edinburgh EH3 7AU United Kingdom on 19 February 2013 (2 pages) |
| 9 December 2011 | Incorporation (22 pages) |
| 9 December 2011 | Incorporation (22 pages) |