| Company Name | Rothbury Autos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448880 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 2 October 2018 (5 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 | Lesley Bell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tomtorium Tomtorium Unit 2 Fenton New Mains Road Fenton Barns Near North Berwick East Lothian EH39 5AW Scotland |
| Secretary Name | Lesley Bell |
|---|---|
| Status | Closed |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tomtorium Tomtorium Unit 2 Fenton New Mains Road Fenton Barns Near North Berwick East Lothian EH39 5AW Scotland |
| Director Name | Mr David Hutcheon |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2014(10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 July 2016) |
| Role | Mechanic |
| Country of Residence | Uk Resident |
| Correspondence Address | 15 15 Glebe Crescent Athelstaneford East Lothian Scotland |
Location
| Registered Address | Tomtorium Tomtorium Unit 2 Fenton New Mains Road Fenton Barns Near North Berwick East Lothian EH39 5AW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 100 at £1 | Rothbury Autos LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,987 |
| Cash | £3,952 |
| Current Liabilities | £3,899 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 July 2017 | Notification of Lesley Elizabeth Bell as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Lesley Elizabeth Bell as a person with significant control on 30 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Lesley Elizabeth Bell as a person with significant control on 30 April 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 July 2016 | Director's details changed for Lesley Bell on 11 July 2016 (2 pages) |
| 12 July 2016 | Termination of appointment of David Hutcheon as a director on 11 July 2016 (1 page) |
| 12 July 2016 | Secretary's details changed for Lesley Bell on 11 July 2016 (1 page) |
| 12 July 2016 | Secretary's details changed for Lesley Bell on 11 July 2016 (1 page) |
| 12 July 2016 | Termination of appointment of David Hutcheon as a director on 11 July 2016 (1 page) |
| 12 July 2016 | Director's details changed for Lesley Bell on 11 July 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 13 March 2014 | Registered office address changed from 105a High Street Tranent East Lothian EH33 1LW on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 105a High Street Tranent East Lothian EH33 1LW on 13 March 2014 (1 page) |
| 3 March 2014 | Appointment of Mr David Hutcheon as a director (2 pages) |
| 3 March 2014 | Appointment of Mr David Hutcheon as a director (2 pages) |
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|