Company NameAutone Limited
Company StatusDissolved
Company NumberSC521804
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 4 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Robert McLeod Gray
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2016(2 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 04 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Queens Road
Aberdeen
AB15 4ZT
Scotland
Secretary NameIAIN Smith Solicitors Llp (Corporation)
StatusClosed
Appointed04 December 2015(same day as company formation)
Correspondence Address18 Queens Road
Aberdeen
Grampian
AB15 4ZT
Scotland
Director NameMr John Findlay
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address18 Queens Road
Aberdeen
AB15 4ZT
Scotland

Location

Registered Address18 Queens Road
Aberdeen
AB15 4ZT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
11 September 2018Application to strike the company off the register (1 page)
2 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
23 February 2016Appointment of Mr Robert Mcleod Gray as a director on 19 February 2016 (2 pages)
23 February 2016Termination of appointment of John Findlay as a director on 19 February 2016 (1 page)
23 February 2016Appointment of Mr Robert Mcleod Gray as a director on 19 February 2016 (2 pages)
23 February 2016Termination of appointment of John Findlay as a director on 19 February 2016 (1 page)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)