THISTLE TYRE & AUTO CENTRES LTD.
Overview
| Company Name | THISTLE TYRE & AUTO CENTRES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE TYRE & AUTO CENTRES LTD.?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THISTLE TYRE & AUTO CENTRES LTD. located?
| Registered Office Address | Forsyth House 93 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE TYRE & AUTO CENTRES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THISTLE TYRE & AUTO CENTRES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on Jun 11, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Scott Mccallum as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rosalind Claire Mccallum as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Rosalind Claire Mccallum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Dempster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Dempster as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Eric Thomas Dempster on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mccallum on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THISTLE TYRE & AUTO CENTRES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Rosalind Claire | Secretary | 93 George Street EH2 3ES Edinburgh Forsyth House | 155050060001 | |||||||
| MCCALLUM, John | Director | 230 Milton Road East EH15 2PF Edinburgh | Scotland | British | 36792690002 | |||||
| MCCALLUM, Rosalind Claire | Director | Milton Road East Edinburgh 230 Lothian Scotland | Scotland | British | 155050010001 | |||||
| MCCALLUM, Scott | Director | 93 George Street EH2 3ES Edinburgh Forsyth House | Scotland | British | 155050830001 | |||||
| DEMPSTER, Eric Thomas | Secretary | Annanside Wamphray DG10 9LZ Moffat Dumfriesshire | British | 27725480004 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DEMPSTER, Eric Thomas | Director | Annanside Wamphray DG10 9LZ Moffat Dumfriesshire | Scotland | British | 27725480004 | |||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 |
Does THISTLE TYRE & AUTO CENTRES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 11, 1994 Delivered On Mar 02, 1994 | Satisfied | 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
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Transactions
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Does THISTLE TYRE & AUTO CENTRES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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