Aden Car Sales Ltd.

Company Registration Number: SC258182

Scottish Company

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Aden Car Sales Ltd. is a Private Company Limited by Shares first registered on 24 October 2003. It was dissolved on 5 January 2016.

Registered Address

16 Skelton Street
Peterhead
Aberdeenshire
AB42 1HR

There are 2 companies currently registered at this postcode, including this one.

All companies at AB42 1HR

Registration Data

Company Number

SC258182

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

24 October 2003

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,891£22,012£52,049£74,021£38,676
of which Cash £2,891£11,449£19,149£62,821£33,730
Total Assets £2,891£22,012£52,049£74,021£38,676
Current Liabilities £10,918£30,766£53,499£68,016£39,705
Net Current Assets £-8,027£-8,754£-1,450£6,005£-1,029
Total Net Worth £-8,027£-8,520£-1,068£6,144£-866

Previous Names

No previous names

Company Officers

  • MURRAY, Ian Robert

    Secretary

    Appointed on 24 October 2003

     

    Lincaris East Leys
    Kininmonth Mintlaw
    Peterhead
    Aberdeenshire
    AB42 4HT

  • MURRAY, Douglas William

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Car Sales

    Month of birth: April 1949

    16
    Skelton Street
    Peterhead
    Aberdeenshire
    AB42 1HR
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQyODc1M2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjgxNzU0NGFkaXF6a2N4.

  3. 12 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4GRKMXK. Transaction: MzEzMTkwNTI2MmFkaXF6a2N4.

  4. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EFDZ. Transaction: MzExMDA2MjY3M2FkaXF6a2N4.

  5. 28 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30HQK97. Transaction: MzA5MzQ3MzE4NWFkaXF6a2N4.

  6. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQL55. Transaction: MzA4NzYxOTQ3NGFkaXF6a2N4.

  7. 25 October 2013 Director's details changed for Douglas William Murray on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X2JO7GYQ. Transaction: MzA4NzU3NjE0NmFkaXF6a2N4.

  8. 24 October 2013 Registered office address changed from 18 Pintail Place Peterhead Aberdeenshire AB42 1WX Scotland on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7H7L. Transaction: MzA4NzU3NjE3MGFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LPH9K. Transaction: MzA3ODE2NTA3MGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RTWX. Transaction: MzA2NjM4MTg1MmFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB8UA. Transaction: MzA2NDk0NzY3OGFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6O38YUU. Transaction: MzA0NjMyMTMyNGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUPXKXVP. Transaction: MzA0NDQyMjQyOGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRDN6OK2. Transaction: MzAyNTg4MDI4N2FkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12JKNUF. Transaction: MzAyNDUxNTI3OGFkaXF6a2N4.

  16. 25 January 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XAAYCGW3. Transaction: MzAwNzc5MTExM2FkaXF6a2N4.

  17. 23 January 2010 Registered office address changed from Glebefield House, 21 Links Terrace, Peterhead Aberdeenshire AB42 2XA on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Address. Type: AD01. Barcode: XAAYBGW2. Transaction: MzAwNzc5MTExMWFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV3R5EJO. Transaction: MzAwMTk0OTE5NWFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XRNE7EGQ. Transaction: MzAwMTU1NTMzNWFkaXF6a2N4.

  20. 6 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q284LP. Transaction: MjAxNzQzNzI5NGFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV9AB26P. Transaction: MjAxMDgzNTI4NWFkaXF6a2N4.

  22. 25 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDc4NGFkaXF6a2N4.

  23. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1Mzk0M2FkaXF6a2N4.

  24. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNDY2MWFkaXF6a2N4.

  25. 3 May 2007 Registered office changed on 03/05/07 from: 59 queen street peterhead aberdeenshire AB42 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc2NTA1OWFkaXF6a2N4.

  26. 30 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxOTUwMGFkaXF6a2N4.

  27. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMjMwMWFkaXF6a2N4.

  28. 13 January 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIxNDY1NGFkaXF6a2N4.

  29. 13 January 2006 Return made up to 24/10/05; full list of members

    Category: Annual return. Type: 363a. Transaction: NzAyMTQ2NTRhZGlxemtjeA.

  30. 13 January 2006 Registered office changed on 13/01/06 from: 62 punier drive peterhead aberdeenshire AB42 1ZH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMwMDQ1NmFkaXF6a2N4.

  31. 13 January 2006 Registered office changed on 13/01/06 from: 59 queen street peterhead aberdeenshire AB42 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI1ODU0MGFkaXF6a2N4.

  32. 13 January 2006 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTMyMjUwNmFkaXF6a2N4.

  33. 13 January 2006 Return made up to 24/10/04; full list of members

    Category: Annual return. Type: 363a. Transaction: NjUzMjI1MDZhZGlxemtjeA.

  34. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE5NzQwMmFkaXF6a2N4.

  35. 6 December 2005 Registered office changed on 06/12/05 from: lincaris east leys kininmonth mintlaw peterhead AB42 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwMTEyMWFkaXF6a2N4.

  36. 6 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxNTA3M2FkaXF6a2N4.

  37. 30 November 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0OTE0MTc0NmFkaXF6a2N4.

  38. 15 July 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4MDkyMjMwNGFkaXF6a2N4.

  39. 25 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTQ5MTM0OGFkaXF6a2N4.

  40. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEyNzE4MWFkaXF6a2N4.

  41. 8 December 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg5Nzc1OGFkaXF6a2N4.

  42. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNTU3MWFkaXF6a2N4.

  43. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5Mzc2NWFkaXF6a2N4.

  44. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM3OTM4OGFkaXF6a2N4.

  45. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc2MDI4MWFkaXF6a2N4.

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