Airdrie Auto Solutions Limited

Company Registration Number: SC267911

Scottish Company

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Airdrie Auto Solutions Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

STRATEGIC SOLUTIONS (UK)
2B PEACOCK CROSS
33 BURNBANK ROAD
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 9AQ

There are 20 companies currently registered at this postcode, including this one.

All companies at ML3 9AQ

Registration Data

Company Number

SC267911

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

25 September 2014

Returns Next Due

23 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,626£42,461£66,658£59,968£65,726
of which Cash £303£13,596£12,738£21,171£7,320
Total Assets £14,626£42,461£66,658£59,968£65,726
Current Liabilities £33,637£11,680£26,457£24,784£35,520
Net Current Assets £-19,011£30,781£40,201£35,184£30,206
Total Net Worth £1,825£39,067£49,662£41,441£35,687

Previous Names

No previous names

Company Officers

  • STRATEGIC SOLUTIONS (UK) LIMITED

    Corporate Secretary

    Appointed on 23 September 2013

     

    HAMILTON AUTO SOLUTIONS
    Unit 2b Peacock Cross Industrial Estate
    Burnbank Road
    Hamilton
    Lanarkshire
    ML3 9AQ
    Scotland

  • DAVIDSON, Donald Roddy

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: October 1976

    5 Nethanfoot Brig Road
    Crossford
    Lanark
    ML8 5SF

  • PRENDERGAST, John Samuel

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    STRATEGIC SOLUTIONS (UK)
    2b Peacock Cross
    33 Burnbank Road
    Hamilton
    Lanarkshire
    ML3 9AQ
    Scotland

  • SMILLIE, Louise

    Secretary

    Appointed on 14 May 2004

    Resigned on 30 November 2004

    6 Mountlockhart Gardens
    Uddingston
    Glasgow
    G71 7TG

  • WIGHTMAN, Samuel Hugh

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 June 2013

    7
    Caley Brae
    Uddingston
    Glasgow
    Lanarkshire
    G71 7TA
    Great Britain

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED

    Corporate Secretary

    Appointed on 1 June 2013

    Resigned on 26 September 2013

    112b
    Cadzow Street
    Hamilton
    South Lanarkshire
    ML3 6HP
    Scotland

  • SMILLIE, Louise

    Director

    Appointed on 14 May 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1960

    6 Mountlockhart Gardens
    Uddingston
    Glasgow
    G71 7TG

  • WIGHTMAN, Samuel Hugh

    Director

    Appointed on 14 May 2004

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Car Dealer

    Month of birth: May 1956

    7
    Caley Brae
    Uddingston
    Glasgow
    Lanarkshire
    G71 7TA
    United Kingdom

  • THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 1 June 2013

    Resigned on 23 September 2013

    Block 7
    Chapelhall Industrial Estate
    Chapelhall
    Airdrie
    Lanarkshire
    ML6 8QH
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyTjA3SUZhZGlxemtjeA.

  2. 14 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzOTY1MzM0NWFkaXF6a2N4.

  3. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2MjU0NGFkaXF6a2N4.

  4. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI0MjQ2MmFkaXF6a2N4.

  5. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzYxMTk4NmFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48KG934. Transaction: MzEyNDI0MjQyNGFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from Stirling Road Chaplehall Industrial Estate Airdrie ML6 8QH to C/O Strategic Solutions (Uk) 2B Peacock Cross 33 Burnbank Road Hamilton Lanarkshire ML3 9AQ on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GVO7T. Transaction: MzExNzU1ODU1M2FkaXF6a2N4.

  8. 8 December 2014 Secretary's details changed for Strategic Solutions (Uk) Limited on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH04. Barcode: X3MA8XSQ. Transaction: MzExMzAxMDQ4MWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3MA8JE3. Transaction: MzExMzAwNzQyNmFkaXF6a2N4.

  10. 8 December 2014 Secretary's details changed for Strategic Solutions (Uk) Limited on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH04. Barcode: X3MA8JDV. Transaction: MzExMzAwNjk3N2FkaXF6a2N4.

  11. 7 December 2014 Termination of appointment of The Creative Media Group (Scotland) Limited as a secretary on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: TM02. Barcode: X3M7PE9F. Transaction: MzExMjk4NzU0NmFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2L1UWDV. Transaction: MzA4ODcwMzEyNWFkaXF6a2N4.

  13. 26 September 2013 Director's details changed for The Creative Media Group (Scotland) Limited on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH02. Barcode: X2HNKOMH. Transaction: MzA4NTc5MTk2NmFkaXF6a2N4.

  14. 26 September 2013 Appointment of Strategic Solutions (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HNKPNS. Transaction: MzA4NTc5MjIwNmFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKR2O. Transaction: MzA4NTc5MjQ5N2FkaXF6a2N4.

  16. 25 September 2013 Termination of appointment of The Creative Media Group (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKQ4P. Transaction: MzA4NTc5MjMwOWFkaXF6a2N4.

  17. 25 September 2013 Appointment of Mr John Samuel Prendergast as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNKQ0I. Transaction: MzA4NTc5MjI3NmFkaXF6a2N4.

  18. 25 September 2013 Secretary's details changed for The Creative Media Group (Scotland) Limited on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH04. Barcode: X2HNKOTC. Transaction: MzA4NTc5MjAwMmFkaXF6a2N4.

  19. 21 August 2013 Termination of appointment of Samuel Wightman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7O6Z5. Transaction: MzA4MzYyOTUwNmFkaXF6a2N4.

  20. 21 August 2013 Termination of appointment of Samuel Wightman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7O6L7. Transaction: MzA4MzYyOTM5NGFkaXF6a2N4.

  21. 21 August 2013 Appointment of The Creative Media Group (Scotland) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2F7O6BS. Transaction: MzA4MzYyOTMxNGFkaXF6a2N4.

  22. 21 August 2013 Appointment of The Creative Media Group (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2F7O5G1. Transaction: MzA4MzYyOTA2MWFkaXF6a2N4.

  23. 8 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2C701ZM. Transaction: MzA4MTE1NTgzMGFkaXF6a2N4.

  24. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S654. Transaction: MzA3MzcyNDA4OWFkaXF6a2N4.

  25. 26 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVRF2Q. Transaction: MzA1OTc5NjE1NGFkaXF6a2N4.

  26. 26 June 2012 Secretary's details changed for Samuel Wightman on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1BVRF2A. Transaction: MzA1OTc5NTExNGFkaXF6a2N4.

  27. 26 June 2012 Director's details changed for Mr Samuel Hugh Wightman on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVRF2I. Transaction: MzA1OTc5NTExNWFkaXF6a2N4.

  28. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13MCMHN. Transaction: MzA1MzQxNDIxMmFkaXF6a2N4.

  29. 26 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XAH26W4W. Transaction: MzA0MTA3MDYzNWFkaXF6a2N4.

  30. 26 July 2011 Director's details changed for Samuel Wightman on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAH25W4V. Transaction: MzA0MTA2OTc3NGFkaXF6a2N4.

  31. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWM1NS1R. Transaction: MzAzMzA5NTY5NGFkaXF6a2N4.

  32. 23 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW54LL3B. Transaction: MzAxODE3MTIyNmFkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Donald Roddy Davidson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW54KL3A. Transaction: MzAxODE3MDQ3MWFkaXF6a2N4.

  34. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8J4MHUK. Transaction: MzAxMDQ0NzY0NWFkaXF6a2N4.

  35. 30 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOOTBZA. Transaction: MjAzODE5NDMxMGFkaXF6a2N4.

  36. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMW5Q84H. Transaction: MjAyODMzNDY3MGFkaXF6a2N4.

  37. 6 January 2009 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDS26A0. Transaction: MjAyMjU3ODU0NWFkaXF6a2N4.

  38. 21 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S03EPYYU. Transaction: MjAwMzczNjcxNGFkaXF6a2N4.

  39. 18 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzOTQxN2FkaXF6a2N4.

  40. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE0ODc4NWFkaXF6a2N4.

  41. 13 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0NTIxN2FkaXF6a2N4.

  42. 19 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNTI1NWFkaXF6a2N4.

  43. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMjAzNmFkaXF6a2N4.

  44. 5 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNTY5NWFkaXF6a2N4.

  45. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMzY3MmFkaXF6a2N4.

  46. 5 July 2005 Ad 15/04/04-15/04/04 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE3MTUxNmFkaXF6a2N4.

  47. 27 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzMDk0NWFkaXF6a2N4.

  48. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XTF5VV33. Transaction: MDE1NDUzNzY3NmFkaXF6a2N4.

  49. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM4MjExM2FkaXF6a2N4.

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