Company NameAdvanced Automobiles Limited
Company StatusDissolved
Company NumberSC440456
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date23 January 2015 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr David Smith
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2013(2 months after company formation)
Appointment Duration1 year, 10 months (closed 23 January 2015)
RoleWorking Director
Country of ResidenceScotland
Correspondence Address32 Portland Street
Troon
Ayrshire
KA10 6EA
Scotland
Director NameMr Russell Anderson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleWorking Director
Country of ResidenceScotland
Correspondence AddressDunalton Lodge Southwoods
Monkton
Troon
Ayrshire
KA9 1UR
Scotland
Director NameMr Laurance Bagan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleWorking Director
Country of ResidenceScotland
Correspondence Address66 Prestwick Road
Ayr
KA8 8JR
Scotland

Location

Registered Address122 Darnley Street 0/2
Glasgow
G41 2SX
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

1.1k at £1David Smith
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
19 September 2014Application to strike the company off the register (3 pages)
19 September 2014Application to strike the company off the register (3 pages)
14 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,100
(3 pages)
14 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,100
(3 pages)
10 July 2013Termination of appointment of Russell Anderson as a director on 1 July 2013 (1 page)
10 July 2013Termination of appointment of Russell Anderson as a director on 1 July 2013 (1 page)
10 July 2013Termination of appointment of Russell Anderson as a director on 1 July 2013 (1 page)
19 March 2013Appointment of Mr David Smith as a director on 19 March 2013 (2 pages)
19 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,100
(3 pages)
19 March 2013Appointment of Mr David Smith as a director on 19 March 2013 (2 pages)
19 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,100
(3 pages)
25 February 2013Termination of appointment of Laurance Bagan as a director on 20 February 2013 (1 page)
25 February 2013Termination of appointment of Laurance Bagan as a director on 20 February 2013 (1 page)
17 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
(3 pages)
17 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
(3 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)