EXPRESS TYRES AND AUTO LTD
Overview
| Company Name | EXPRESS TYRES AND AUTO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322571 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS TYRES AND AUTO LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESS TYRES AND AUTO LTD located?
| Registered Office Address | 16e Peel Park Place College Milton South G74 5LW East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS TYRES AND AUTO LTD?
| Company Name | From | Until |
|---|---|---|
| TYRETRACK LTD. | Apr 30, 2007 | Apr 30, 2007 |
What are the latest accounts for EXPRESS TYRES AND AUTO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for EXPRESS TYRES AND AUTO LTD?
| Annual Return |
|
|---|
What are the latest filings for EXPRESS TYRES AND AUTO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Appointment of David James Mccann as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Mccann as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 22 Craigmount Avenue Edinburgh EH12 8HQ* on May 09, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed tyretrack LTD.\certificate issued on 26/04/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ross Mckay as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ross Mckay as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Miller as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David James Miller on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EXPRESS TYRES AND AUTO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, David James | Director | Dunrobin Court East Kilbride G74 4ST Glasgow 3 United Kingdom | United Kingdom | British | 130789270001 | |||||
| MCKAY, Ross Phillips | Secretary | 26 Tylers Acre Road EH12 7HZ Edinburgh | British | 88902950001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MCKAY, Ross Phillips | Director | 26 Tylers Acre Road EH12 7HZ Edinburgh | Scotland | British | 88902950001 | |||||
| MILLER, David James | Director | Blinkbonny Avenue EH4 3HU Edinburgh 14 | United Kingdom | British | 137018750001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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