AUTOQUICK LIMITED

Key Data

Status

Dissolved

Company No.

SC105905

Incorporation date

31/07/1987

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1987)

22/02/2024

Final Gazette dissolved following liquidation

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22/11/2023

Final account prior to dissolution in MVL (final account attached)

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03/09/2020

Satisfaction of charge 1 in full

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25/06/2020

Registered office address changed from 7 Summerhill Court Lang Stracht Shopping Centre Aberdeen AB15 6TW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2020-06-25

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (1 pages)

20/02/2020

Previous accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

05/02/2020

Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL

View PDF (1 pages)

05/02/2020

Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL

View PDF (1 pages)

05/02/2020

Appointment of Stronachs Secretaries Limited as a secretary on 2020-02-03

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/01/2020

Change of details for Lee Stewart Clark as a person with significant control on 2019-11-01

View PDF (2 pages)

28/01/2020

Director's details changed for Lee Stewart Clark on 2019-11-01

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28/01/2020

Change of details for Lee Stewart Clark as a person with significant control on 2019-11-01

View PDF (2 pages)

25/07/2019

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2019-07-25

View PDF (1 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/06/2016

Director's details changed for Steven Fraser Clark on 2014-06-27

View PDF (2 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

02/03/2015

Registered office address changed from Unit 7/8 Whitemyres Avenue Mastrick Industrial Estate Aberdeen Aberdeenshire AB16 6HQ to 7 Summerhill Court Lang Stracht Shopping Centre Aberdeen AB15 6TW on 2015-03-02

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

20/11/2014

Termination of appointment of Joyce Margaret Clark as a director on 2014-06-17

View PDF (2 pages)

20/11/2014

Termination of appointment of Alan Mcdonald Clark as a director on 2014-06-17

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (30 pages)

07/04/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2014

Register inspection address has been changed

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

30/01/2013

Director's details changed for Steven Fraser Clark on 2012-12-31

View PDF (2 pages)

30/01/2013

Director's details changed for Joyce Margaret Clark on 2012-12-31

View PDF (2 pages)

30/01/2013

Director's details changed for Lee Stewart Clark on 2012-12-31

View PDF (2 pages)

30/01/2013

Director's details changed for Alan Mcdonald Clark on 2012-12-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2011-12-31

View PDF (16 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2010-12-31

View PDF (16 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

01/02/2010

Appointment of Raeburn Christie Clark & Wallace as a secretary

View PDF (3 pages)

01/02/2010

Termination of appointment of Brown & Mcrae as a secretary

View PDF (2 pages)

01/02/2010

Registered office address changed from , Anderson House, 9-11 Frithside Street, Fraserburgh, AB43 9AB on 2010-02-01

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

15/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

02/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

17/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

13/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

25/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

03/02/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

02/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

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19/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/04/1994

New director appointed

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12/04/1994

Accounts for a small company made up to 1993-05-31

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02/02/1994

Return made up to 31/12/93; no change of members

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25/03/1993

Accounts for a small company made up to 1992-05-31

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28/01/1993

Return made up to 31/12/92; no change of members

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14/05/1992

Accounts for a small company made up to 1991-05-31

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24/01/1992

Return made up to 31/12/91; full list of members

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03/05/1991

Accounts for a small company made up to 1990-05-31

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06/02/1991

Return made up to 31/12/90; no change of members

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27/06/1990

Partic of mort/charge 6996

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24/05/1990

Accounts for a small company made up to 1989-05-31

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13/02/1990

Return made up to 31/12/89; no change of members

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15/06/1989

Accounts for a small company made up to 1988-05-31

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21/02/1989

Return made up to 31/12/88; full list of members

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24/03/1988

Accounting reference date extended from 05/04 to 31/05

View PDF (1 pages)

17/02/1988

Miscellaneous

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22/01/1988

Certificate of change of name

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22/01/1988

Certificate of change of name

View PDF (2 pages)

19/01/1988

Resolutions

View PDF (1 pages)

07/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1987

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Last change occurred

31/05/2018

Accounts

Total Exemption Full

Last made up date

31/05/2018

Next account date

31/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STRONACHS SECRETARIES LIMITED	Corporate Secretary	03/02/2020 - Present	355
GENKH GATEWAY, LLC	Corporate Secretary	22/01/2010 - 25/07/2019	1422
Lee Stewart Clark	Director	03/04/1998 - Present	2
Steven Fraser Clark	Director	14/04/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOQUICK LIMITED

AUTOQUICK LIMITED is an(a) Dissolved company incorporated on 31/07/1987 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOQUICK LIMITED?

AUTOQUICK LIMITED is currently Dissolved. It was registered on 31/07/1987 and dissolved on 22/02/2024.

Where is AUTOQUICK LIMITED located?

AUTOQUICK LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does AUTOQUICK LIMITED do?

AUTOQUICK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOQUICK LIMITED?

The latest filing was on 22/02/2024: Final Gazette dissolved following liquidation.