Company NameRothbury Autos Ltd
Company StatusDissolved
Company NumberSC448880
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Dissolution Date2 October 2018 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameLesley Bell
Date of BirthMarch 1967 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTomtorium Tomtorium Unit 2
Fenton New Mains Road
Fenton Barns Near North Berwick
East Lothian
EH39 5AW
Scotland
Secretary NameLesley Bell
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressTomtorium Tomtorium Unit 2
Fenton New Mains Road
Fenton Barns Near North Berwick
East Lothian
EH39 5AW
Scotland
Director NameMr David Hutcheon
Date of BirthJanuary 1987 (Born 33 years ago)
NationalityScottish
StatusResigned
Appointed01 March 2014(10 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 2016)
RoleMechanic
Country of ResidenceUk Resident
Correspondence Address15 15 Glebe Crescent
Athelstaneford
East Lothian
Scotland

Location

Registered AddressTomtorium Tomtorium Unit 2
Fenton New Mains Road
Fenton Barns Near North Berwick
East Lothian
EH39 5AW
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

100 at £1Rothbury Autos LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,987
Cash£3,952
Current Liabilities£3,899

Accounts

Latest Accounts30 April 2017 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
11 July 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
11 July 2017Notification of Lesley Elizabeth Bell as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Lesley Elizabeth Bell as a person with significant control on 30 April 2016 (2 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 July 2016Director's details changed for Lesley Bell on 11 July 2016 (2 pages)
12 July 2016Secretary's details changed for Lesley Bell on 11 July 2016 (1 page)
12 July 2016Termination of appointment of David Hutcheon as a director on 11 July 2016 (1 page)
7 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
9 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(5 pages)
19 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(5 pages)
13 March 2014Registered office address changed from 105a High Street Tranent East Lothian EH33 1LW on 13 March 2014 (1 page)
3 March 2014Appointment of Mr David Hutcheon as a director (2 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)