THISTLE TYRE & AUTO CENTRES LTD.: Filings

  • Overview

    Company NameTHISTLE TYRE & AUTO CENTRES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147243
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THISTLE TYRE & AUTO CENTRES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2015

    LRESSP

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Scott Mccallum as a director

    2 pagesAP01

    Appointment of Mrs Rosalind Claire Mccallum as a secretary

    1 pagesAP03

    Appointment of Mrs Rosalind Claire Mccallum as a director

    2 pagesAP01

    Termination of appointment of Eric Dempster as a director

    1 pagesTM01

    Termination of appointment of Eric Dempster as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 12
    2 pagesSH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Eric Thomas Dempster on Nov 01, 2009

    2 pagesCH01

    Director's details changed for John Mccallum on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    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