MACRAE & DICK (TYRE SERVICES) LIMITED

MACRAE & DICK (TYRE SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMACRAE & DICK (TYRE SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC048533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACRAE & DICK (TYRE SERVICES) LIMITED?

    • (9999) /

    Where is MACRAE & DICK (TYRE SERVICES) LIMITED located?

    Registered Office Address
    66 Harbour Road
    Inverness
    IV1 1JX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRAE & DICK (TYRE SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MACRAE & DICK (TYRE SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 50,000
    SH01

    Director's details changed for William Francis Forbes Hamilton on Apr 20, 2011

    2 pagesCH01

    Secretary's details changed for Mr Thomas William Maclean on Apr 20, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of MACRAE & DICK (TYRE SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Thomas William
    66 Harbour Road
    Inverness
    IV1 1JX
    Secretary
    66 Harbour Road
    Inverness
    IV1 1JX
    British156095630001
    HAMILTON, William Francis Forbes
    66 Harbour Road
    Inverness
    IV1 1JX
    Director
    66 Harbour Road
    Inverness
    IV1 1JX
    ScotlandBritishChairman686730001
    CAMPBELL, Norman
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    Secretary
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    British75325670001
    CAMPBELL, Norman
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    Director
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    BritishAccountant75325670001
    HAMILTON, William
    Bruaichnain
    Inverness
    Director
    Bruaichnain
    Inverness
    BritishCa918320001

    Does MACRAE & DICK (TYRE SERVICES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 28, 1978
    Delivered On Sep 04, 1978
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 04, 1978Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0