| Company Name | Colin's (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC461060 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 8 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 Colin Evans |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
| Director Name | Mrs Jill Evans |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2018) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Location
| Registered Address | C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1 at £1 | Peter Trainer 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Mcintosh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 21 July 2017 | Delivered on: 3 August 2017 Persons entitled: Bibby Factors Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2018 | Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT on 27 August 2018 (1 page) |
| 27 August 2018 | Registered office address changed from C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT Scotland to C/O Colins Tyres Farburn Terrace Dyce Aberdeen AB21 7DT on 27 August 2018 (1 page) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 June 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 August 2017 | Registration of charge SC4610600001, created on 21 July 2017 (24 pages) |
| 3 August 2017 | Registration of charge SC4610600001, created on 21 July 2017 (24 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 15 November 2013 | Appointment of Mrs Jill Evans as a director (2 pages) |
| 15 November 2013 | Appointment of Mr Colin Evans as a director (2 pages) |
| 15 November 2013 | Appointment of Mrs Jill Evans as a director (2 pages) |
| 15 November 2013 | Appointment of Mr Colin Evans as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 9 October 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 9 October 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 9 October 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 9 October 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 9 October 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|