Hillside Motors Shetland Ltd

Company Name	Hillside Motors Shetland Ltd
Company Status	Dissolved
Company Number	SC448359
Category	Private Limited Company
Incorporation Date	24 April 2013(11 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Martin Edward Treloar Tregonning
Date of Birth	May 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 April 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staneybrae Dunrossness Shetland ZE2 9JG Scotland

Secretary Name	Mrs Margaret Ann Tregonning
Status	Resigned
Appointed	01 June 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	Staneybrae Dunrossness Shetland ZE2 9JG Scotland

Contact

Website	www.island-adventure.co.uk

Location

Registered Address	Staneybrae Dunrossness Shetland ZE2 9JG Scotland
Constituency	Orkney and Shetland
Ward	Shetland South

Shareholders

75k at £1	Margaret Ann Tregonning & Martin Edward Treloar Tregonning 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,751
Cash	£895
Current Liabilities	£142,411

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 July 2015	Delivered on: 11 July 2015 Persons entitled: Margaret Ann Tregonning Martin Edward Treloar Tregonning Classification: Floating charge Secured details: Any sums advanced by martin edward treloar tregonning or margaret ann tregonning or any other debts or obiligations paid by them. Particulars: All stocks of parts and consumables owned by the company including: new and used parts, oils and lubricants, retail stock, promotional goods, ppe equipment, maintenance materials. Outstanding
7 June 2013	Delivered on: 19 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

1 July 2015

Delivered on: 11 July 2015
Persons entitled:
Margaret Ann Tregonning
Martin Edward Treloar Tregonning

Classification: Floating charge
Secured details: Any sums advanced by martin edward treloar tregonning or margaret ann tregonning or any other debts or obiligations paid by them.
Particulars: All stocks of parts and consumables owned by the company including: new and used parts, oils and lubricants, retail stock, promotional goods, ppe equipment, maintenance materials.
Outstanding

7 June 2013

Delivered on: 19 June 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

11 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
28 May 2016	Satisfaction of charge SC4483590001 in full (4 pages)
28 May 2016	Satisfaction of charge SC4483590001 in full (4 pages)
18 March 2016	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
18 March 2016	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
24 February 2016	Second filing of AR01 previously delivered to Companies House made up to 24 April 2015 (16 pages)
24 February 2016	Second filing of AR01 previously delivered to Companies House made up to 24 April 2015 (16 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015	Registered office address changed from Hillside Brae Shetland ZE2 9QG to Staneybrae Dunrossness Shetland ZE2 9JG on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Hillside Brae Shetland ZE2 9QG to Staneybrae Dunrossness Shetland ZE2 9JG on 18 August 2015 (1 page)
17 August 2015	Termination of appointment of Margaret Ann Tregonning as a secretary on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Margaret Ann Tregonning as a secretary on 17 August 2015 (1 page)
17 August 2015	Statement of capital following an allotment of shares on 7 December 2014 GBP 75,000 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 7 December 2014 GBP 75,000 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 7 December 2014 GBP 75,000 (3 pages)
12 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 75,000 Statement of capital on 2016-02-24 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016 (44 pages)
12 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 75,000 (4 pages)
12 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 75,000 Statement of capital on 2016-02-24 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016 (44 pages)
11 July 2015	Registration of charge SC4483590002, created on 1 July 2015 without deed (5 pages)
11 July 2015	Registration of charge SC4483590002, created on 1 July 2015 without deed (5 pages)
11 July 2015	Registration of charge SC4483590002, created on 1 July 2015 without deed (5 pages)
29 October 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 75,000 (4 pages)
29 October 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 75,000 (4 pages)
21 June 2014	Micro company accounts made up to 31 December 2013 (5 pages)
21 June 2014	Micro company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,000 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,000 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,000 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,000 (3 pages)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Registered office address changed from Staneybrae Dunrossness Shetland Shetland ZE2 9JG Scotland on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Staneybrae Dunrossness Shetland Shetland ZE2 9JG Scotland on 2 December 2013 (1 page)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Registered office address changed from Staneybrae Dunrossness Shetland Shetland ZE2 9JG Scotland on 2 December 2013 (1 page)
3 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
3 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
19 June 2013	Registration of charge 4483590001 (19 pages)
19 June 2013	Registration of charge 4483590001 (19 pages)
6 June 2013	Appointment of Mrs Margaret Ann Tregonning as a secretary (2 pages)
6 June 2013	Appointment of Mrs Margaret Ann Tregonning as a secretary (2 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)