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TIR NA NOG LTD

TIR NA NOG LTD

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

    • Overview

    Company NameTIR NA NOG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309301
    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 TIR NA NOG LTD?

    • (7487) /

    Where is TIR NA NOG LTD located?

    Registered Office Address
    c/o THOMAS LAVELLE
    5 Whitehill Court
    G31 2BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TIR NA NOG LTD?

    Previous Company Names
    Company NameFromUntil
    MINDTRAP LIMITEDSep 28, 2006Sep 28, 2006

    What are the latest accounts for TIR NA NOG LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TIR NA NOG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Patrick Hynes as a director

    		1 pagesTM01

    Appointment of Mr Barry Lavelle as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Registered office address changed from Flat 4/1, 175 Finnieston Street Glasgow Strathclyde G3 8HD on Jun 18, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    Annual return made up to Sep 28, 2009

    		7 pagesAR01

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed mindtrap LIMITED\certificate issued on 18/10/07
    		2 pagesCERTNM

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of TIR NA NOG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVELLE, Thomas
    5 Whitehill Court
    G31 2BA Glasgow
    Lanarkshire
    		Secretary
    5 Whitehill Court
    G31 2BA Glasgow
    Lanarkshire
    		British125367630001
    LAVELLE, Barry
    c/o Thomas Lavelle
    Whitehill Court
    G31 2BA Glasgow
    5
    Scotland
    		Director
    c/o Thomas Lavelle
    Whitehill Court
    G31 2BA Glasgow
    5
    Scotland
    		United KingdomBritish153236500001
    LAVELLE, Thomas
    5 Whitehill Court
    G31 2BA Glasgow
    Lanarkshire
    		Director
    5 Whitehill Court
    G31 2BA Glasgow
    Lanarkshire
    		British125367630001
    HARPER, Linda
    521 Dumbarton Road
    G11 6RW Glasgow
    Strathclyde
    		Secretary
    521 Dumbarton Road
    G11 6RW Glasgow
    Strathclyde
    		British92578430002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    HYNES, Patrick Joseph
    175 Finnieston Street
    G3 8HD Glasgow
    Strathclyde
    		Director
    175 Finnieston Street
    G3 8HD Glasgow
    Strathclyde
    		ScotlandBritish92954770001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does TIR NA NOG LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 26, 2010
    Delivered On Mar 06, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Hoops bar 283 gallowgate glasgow GLA140221.
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Mar 06, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Feb 17, 2010
    Delivered On Mar 10, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Mar 10, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    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