NORTH EAST TYRE & AUTO LIMITED
Overview
| Company Name | NORTH EAST TYRE & AUTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST TYRE & AUTO LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH EAST TYRE & AUTO LIMITED located?
| Registered Office Address | 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST TYRE & AUTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for NORTH EAST TYRE & AUTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of NORTH EAST TYRE & AUTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261098930001 | ||||||||||||||
| LAING, Ian James | Director | 7 Newton Terrace Bucksburn AB21 9LP Aberdeen | Scotland | British | 47697540001 | |||||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350001 | ||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 159904070001 | ||||||||||||||
| BARRON, Adrian John | Director | 24 Beech Tree Road AB31 5ZT Banchory Kincardineshire | British | 84580300001 | ||||||||||||||
| HUGHES, Robert | Director | 3 Laurel Braes Bridge Of Don AB22 8XY Aberdeen Aberdeenshire | British | 47697470003 | ||||||||||||||
| REID, Leslie Joseph | Director | No.3 Nia Roo Caravan Park Newmachar Aberdeenshire | British | 47697660002 | ||||||||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of NORTH EAST TYRE & AUTO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Laing | Apr 06, 2016 | Newton Terrace Bucksburn AB21 9LP Aberdeen 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Ian James Laing | Apr 06, 2016 | Newton Terrace Bucksburn AB21 9LP Aberdeen 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NORTH EAST TYRE & AUTO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 25, 1996 Delivered On Dec 02, 1996 | 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
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Transactions
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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