Company NameEdinburgh Airport Parking Limited
Company StatusDissolved
Company NumberSC428483
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)
Previous NameAutoporto (Westhill) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameKeith Kirk
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address144 St Vincent Street
Glasgow
G2 5LQ
Scotland

Location

Registered Address144 St Vincent Street
Glasgow
G2 5LQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Keith Kirk
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
25 November 2015Termination of appointment of Keith Kirk as a director on 9 November 2015 (2 pages)
25 November 2015Termination of appointment of Keith Kirk as a director on 9 November 2015 (2 pages)
25 November 2015Termination of appointment of Keith Kirk as a director on 9 November 2015 (2 pages)
7 October 2015Annual return made up to 17 July 2015
Statement of capital on 2015-10-07
  • GBP 100
(14 pages)
7 October 2015Annual return made up to 17 July 2015
Statement of capital on 2015-10-07
  • GBP 100
(14 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
10 September 2014Annual return made up to 17 July 2014
Statement of capital on 2014-09-10
  • GBP 100
(14 pages)
10 September 2014Annual return made up to 17 July 2014
Statement of capital on 2014-09-10
  • GBP 100
(14 pages)
11 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
11 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
19 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(14 pages)
19 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(14 pages)
17 September 2013Company name changed autoporto (westhill) LIMITED\certificate issued on 17/09/13
  • CONNOT ‐
(3 pages)
17 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
(1 page)
17 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
(1 page)
17 September 2013Company name changed autoporto (westhill) LIMITED\certificate issued on 17/09/13
  • CONNOT ‐
(3 pages)
7 May 2013Registered office address changed from 12 Stafford Street Edinburgh Scotland on 7 May 2013 (2 pages)
7 May 2013Registered office address changed from 12 Stafford Street Edinburgh Scotland on 7 May 2013 (2 pages)
7 May 2013Registered office address changed from 12 Stafford Street Edinburgh Scotland on 7 May 2013 (2 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)