Company NameInch Perfect Vans Limited
Company StatusDissolved
Company NumberSC476882
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 11 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)
Previous NameInch Perfect Cars Ltd

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 Anthony Harris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2014(same day as company formation)
RoleMotor Trade Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Secretary NameDavidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
StatusClosed
Appointed06 May 2014(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland

Location

Registered Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Anthony Harris
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2019Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
9 April 2019Application to strike the company off the register (3 pages)
14 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 January 2018Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
6 December 2017Confirmation statement made on 6 December 2017 with updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
(3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
(3 pages)
23 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
27 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 September 2016Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 21 September 2016 (1 page)
21 September 2016Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 21 September 2016 (1 page)
21 September 2016Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page)
21 September 2016Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
1 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
3 June 2015Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)