THE SCOTLANDS MOTOR SPARES LIMITED

Key Data

Status

Dissolved

Company No.

04734489

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

15/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

14/11/2018

Liquidators' statement of receipts and payments to 2018-09-13

View PDF (20 pages)

20/11/2017

Liquidators' statement of receipts and payments to 2017-09-13

View PDF (19 pages)

06/10/2016

Statement of affairs with form 4.19

View PDF (5 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (1 pages)

25/09/2016

Registered office address changed from 100 Cannock Road the Scotlands Wolverhampton West Midlands WV10 8PW to C/O Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 2016-09-26

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

16/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Roy Badger on 2010-04-07

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

10/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

06/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

15/06/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

25/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

01/07/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: 100 100 cannock road the scotlands wolverhampton west midlands WV10 9DR

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: 100 cannock road the scotlands wolverhampton WV10 8PW

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (9 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	14/04/2003 - 14/04/2003	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	14/04/2003 - 14/04/2003	574
Hough, Paul Reginald	Secretary	14/04/2003 - Present	-
Badger, Roy	Director	14/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE SCOTLANDS MOTOR SPARES LIMITED

THE SCOTLANDS MOTOR SPARES LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at C/O MURAS BAKER JONES LTD, 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG. There are currently 2 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 THE SCOTLANDS MOTOR SPARES LIMITED?

THE SCOTLANDS MOTOR SPARES LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 15/04/2019.

Where is THE SCOTLANDS MOTOR SPARES LIMITED located?

THE SCOTLANDS MOTOR SPARES LIMITED is registered at C/O MURAS BAKER JONES LTD, 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG.

What does THE SCOTLANDS MOTOR SPARES LIMITED do?

THE SCOTLANDS MOTOR SPARES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for THE SCOTLANDS MOTOR SPARES LIMITED?

The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.