OSTLE'S TYRES (SCOTLAND) LTD.
Overview
| Company Name | OSTLE'S TYRES (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309007 |
| 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 OSTLE'S TYRES (SCOTLAND) LTD.?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OSTLE'S TYRES (SCOTLAND) LTD. located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSTLE'S TYRES (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for OSTLE'S TYRES (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Sep 15, 2017 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Nov 30, 2016 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stark Main & Co Ltd as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ to Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX on Sep 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Cancellation of shares. Statement of capital on Oct 28, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Appointment of Mrs Julie Ostle as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Isabel Ostle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ostle as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of OSTLE'S TYRES (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Stuart | Director | Meigle Street TD1 1LP Galashiels 118 Selkirkshire United Kingdom | United Kingdom | British | 165349430001 | |||||||||
| GIBB, Martin | Director | Wood Street TD1 1QZ Galashiels 105 Selkirkshire United Kingdom | United Kingdom | British | 165349530001 | |||||||||
| OSTLE, Julie | Director | Lindean TD1 3PA Galashiels 7 Bankend Borders United Kingdom | United Kingdom | British | 197266610001 | |||||||||
| OSTLE, Stuart Johnston | Director | Lindean TD1 3PA Galashiels 7 Bankend Borders | United Kingdom | British | 115635820002 | |||||||||
| STARK MAIN & CO LTD | Secretary | Dunsdale Road TD7 5DZ Selkirk Old Tweed Mill Borders |
| 113696570001 | ||||||||||
| OSTLE, Isabel | Director | 4 Essenside Drive Tweedbank TD1 3RG Galashiels Selkirkshire | Scotland | British | 115635800001 | |||||||||
| OSTLE, John Johnston | Director | 4 Essenside Drive Tweedbank TD1 3RG Galashiels Selkirkshire | Scotland | British | 115635810001 |
Who are the persons with significant control of OSTLE'S TYRES (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Johnston Ostle | Jul 01, 2016 | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does OSTLE'S TYRES (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 14, 2006 Delivered On Nov 24, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OSTLE'S TYRES (SCOTLAND) 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