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ADRIAN SMITH MOTORS LIMITED

Company number SC297053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
19 Jun 2012 AD01 Registered office address changed from Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ on 19 June 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 860,217
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 860,217
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 680,217
06 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Elizabeth Anne Smith on 2 March 2010
11 Nov 2009 AA Accounts for a small company made up to 31 March 2009
01 Oct 2009 88(2) Ad 17/09/09 gbp si 85000@1=85000 gbp ic 445217/530217
10 Sep 2009 123 Nc inc already adjusted 31/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009 287 Registered office changed on 15/04/2009 from 12 north silver street aberdeen aberdeenshire AB10 1RL
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment approved 27/03/2009
04 Apr 2009 88(2) Ad 27/03/09 gbp si 195000@1=195000 gbp ic 250217/445217
16 Feb 2009 363a Return made up to 13/02/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jamieson davie
10 Jul 2008 288a Secretary appointed john robert davie