Company Information for ASC GARAGE SERVICES LIMITED
GCRR, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC266875
Private Limited Company
Liquidation |
Company Name | ||||||
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ASC GARAGE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
GCRR THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | ||||||
Previous Names | ||||||
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Company Number | SC266875 | |
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Company ID Number | SC266875 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 28/02/2013 | |
Return next due | 28/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:20:42 |
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Officer | Role | Date Appointed |
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MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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LAURIE ANDREW CLARK |
Director | ||
MORAG HUGHES |
Company Secretary | ||
JANET WALES MITCHELL |
Nominated Secretary | ||
KINGSLEY WILLIAM ALEXANDER WOOD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM THE OLD MILL QUARRY BEITH BEITH AYRSHIRE KA15 1HY SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 01/01/2014 | |
CERTNM | COMPANY NAME CHANGED A.S.C. - ANGLO SCOTTISH CONCRETE LTD CERTIFICATE ISSUED ON 30/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 99 99 CARSTAIRS STREET DALMARNOCK GLASGOW G40 4DU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG HUGHES | |
LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
RES13 | SECTION 175 28/05/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE OLD MILL QUARRY, LUGTON BEITH AYRSHIRE KA15 1HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 07/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ECONOMIX CONCRETE LIMITED CERTIFICATE ISSUED ON 14/01/08 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED BURNSIDE 101 LIMITED CERTIFICATE ISSUED ON 09/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-05-23 |
Resolutions for Winding-up | 2014-05-23 |
Meetings of Creditors | 2014-05-13 |
Proposal to Strike Off | 2014-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASC GARAGE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (23630 - Manufacture of ready-mixed concrete) as ASC GARAGE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ASC GARAGE SERVICES LIMITED | Event Date | 2014-05-21 |
Company Number: SC266875 Name of Company: ASC GARAGE SERVICES LIMITED . Previous Name of Company: A.S.C Anglo Scottish Concrete Limited. Nature of Business: Garage Repairs. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: The Old Mill Quarry, Beith, Ayrshire KA15 1HY. Liquidator's Name and Address: I Scott McGregor, GCRR, 3rd Floor, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 8210. Date of Appointment: 21 May 2014. By whom Appointed: Members and Creditors. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASC GARAGE SERVICES LIMITED | Event Date | 2014-02-07 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASC GARAGE SERVICES LIMITED | Event Date | |
Private Company Limited by Shares Written Resolutions Of Company Number: SC266875 21 May 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a Special Resolution. resolution 2 is passed as an Ordinary Resolution. SPECIAL RESOLUTION 1. That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. That I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 May 2014, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Laurie Clark , Director of Anglo Scottish Concrete Holdings Ltd 21 May 2014 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASC GARAGE SERVICES LIMITED | Event Date | |
Company Number: SC266875 (formerly A.S.C - Anglo Scottish Concrete Ltd) NOTICE OF MEETING OF CREDITORS Registered Office/Trading Address: The Old Mill Quarry, Beith, Ayrshire, KA15 1HY Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 21 May 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Mark Williams Director | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |