Company NameCoylton Filling Station Ltd
Company StatusDissolved
Company NumberSC526984
CategoryPrivate Limited Company
Incorporation Date16 February 2016(8 years, 2 months ago)
Dissolution Date30 January 2018 (6 years, 3 months ago)
Previous NamePremium Valeting Service Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Usman Shafiq
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2017(1 year after company formation)
Appointment Duration11 months, 1 week (closed 30 January 2018)
RoleStation Manager
Country of ResidenceScotland
Correspondence Address1 Seaford Street
Kilmarnock
KA1 2BZ
Scotland
Director NameMr Abid Hussain
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address40 Loch Road
Mauchline
Ayrshire
KA5 6EF
Scotland

Location

Registered Address1 Seaford Street
Kilmarnock
KA1 2BZ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
6 November 2017Application to strike the company off the register (3 pages)
6 November 2017Application to strike the company off the register (3 pages)
21 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
24 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
(3 pages)
24 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
(3 pages)
23 February 2017Registered office address changed from 40 Loch Road Mauchline Ayrshire KA5 6EF Scotland to 1 Seaford Street Kilmarnock KA1 2BZ on 23 February 2017 (1 page)
23 February 2017Termination of appointment of Abid Hussain as a director on 22 February 2017 (1 page)
23 February 2017Appointment of Mr Usman Shafiq as a director on 22 February 2017 (2 pages)
23 February 2017Termination of appointment of Abid Hussain as a director on 22 February 2017 (1 page)
23 February 2017Registered office address changed from 40 Loch Road Mauchline Ayrshire KA5 6EF Scotland to 1 Seaford Street Kilmarnock KA1 2BZ on 23 February 2017 (1 page)
23 February 2017Appointment of Mr Usman Shafiq as a director on 22 February 2017 (2 pages)
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1
(27 pages)
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1
(27 pages)