ULTIMATE ACCIDENT REPAIR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

SC246472

Incorporation date

26/03/2003

Size

Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

01/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2014

Order of court for early dissolution

View PDF (1 pages)

08/04/2013

Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on 2013-04-08

View PDF (2 pages)

17/08/2011

Registered office address changed from 72/75 Monifieth Road Broughty Ferry Dundee DD2 2RZ on 2011-08-17

View PDF (2 pages)

17/08/2011

Court order notice of winding up

View PDF (1 pages)

17/08/2011

Notice of winding up order

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26/07/2011

Statement of capital following an allotment of shares on 2010-07-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

14/07/2011

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Timothy Hancock on 2010-01-01

View PDF (2 pages)

04/05/2010

View PDF (8 pages)

04/05/2010

Termination of appointment of Ewan Hill as a secretary

View PDF (2 pages)

04/05/2010

Appointment of Harvie Leigh Findlay as a secretary

View PDF (3 pages)

16/04/2010

Statement of capital following an allotment of shares on 2009-07-31

View PDF (4 pages)

14/09/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

12/08/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

05/03/2009

Director appointed timothy hancock

View PDF (2 pages)

04/02/2009

View PDF (7 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 2

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13/01/2009

Return made up to 26/03/08; full list of members

View PDF (4 pages)

21/08/2008

Appointment terminated director alan porter

View PDF (1 pages)

19/01/2008

Secretary resigned

View PDF (1 pages)

19/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: whitehall house 33 yeaman shore dundee DD1 4BJ

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/05/2007

Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

18/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

01/03/2006

Director resigned

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

11/05/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Ad 04/03/04--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

22/03/2004

Nc inc already adjusted 04/03/04

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (1 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2003

Resolutions

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10/04/2003

Resolutions

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10/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

10/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Incorporation

View PDF (17 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

31/07/2010

Last change occurred

31/07/2010

Accounts

Small

Last made up date

31/07/2010

Next account date

31/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE ACCIDENT REPAIR CENTRE LIMITED

ULTIMATE ACCIDENT REPAIR CENTRE LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 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 ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?

ULTIMATE ACCIDENT REPAIR CENTRE LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 01/01/2015.

Where is ULTIMATE ACCIDENT REPAIR CENTRE LIMITED located?

ULTIMATE ACCIDENT REPAIR CENTRE LIMITED is registered at Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does ULTIMATE ACCIDENT REPAIR CENTRE LIMITED do?

ULTIMATE ACCIDENT REPAIR CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?

The latest filing was on 01/01/2015: Final Gazette dissolved following liquidation.