INVERKEILOR TYRE CENTRE LTD

INVERKEILOR TYRE CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVERKEILOR TYRE CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352204
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVERKEILOR TYRE CENTRE LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is INVERKEILOR TYRE CENTRE LTD located?

    Registered Office Address
    Myreside Farm
    Inverkeilor
    DD11 5RL Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of INVERKEILOR TYRE CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    JG TYRES LTD.Dec 05, 2008Dec 05, 2008

    What are the latest accounts for INVERKEILOR TYRE CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2019

    What are the latest filings for INVERKEILOR TYRE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Mitchell Alexander Mcewan as a director on Oct 14, 2021

    1 pagesTM01

    Confirmation statement made on Dec 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    4 pagesCS01

    Change of details for Mr Raymond Neil Mcewan as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    3 pagesAA

    Change of details for Mr Raymond Neil Mcewan as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Notification of Mitchell Alexander Mcewan as a person with significant control on Dec 31, 2017

    2 pagesPSC01

    Termination of appointment of Graham William Mcewan as a director on Dec 31, 2017

    1 pagesTM01

    Termination of appointment of Gavin Arthur Mcewan as a director on Dec 31, 2017

    1 pagesTM01

    Withdrawal of a person with significant control statement on Jul 05, 2018

    2 pagesPSC09

    Notification of Raymond Neil Mcewan as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Dec 30, 2014

    5 pagesAA

    Total exemption small company accounts made up to Dec 30, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 60
    SH01

    Who are the officers of INVERKEILOR TYRE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Raymond Neil
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    Secretary
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    BritishTransport Operator136330710001
    MCEWAN, Raymond Neil
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    Director
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    United KingdomBritishDirector147764390001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135049330001
    GOUCK, James Gordon
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    Director
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    BritishTyre Executive136330700001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    MCEWAN, Gavin Arthur
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    Director
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    ScotlandBritishFarmer147885930001
    MCEWAN, Graham William
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    Director
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    United KingdomBritishFarmer147885610001
    MCEWAN, Mitchell Alexander
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    Director
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Scotland
    ScotlandBritishDirector147885530001
    MESTON, Blair Andrew
    Haughs Of Kinnaird
    DD9 6UA Brechin
    No 3 Cottage
    Angus
    Director
    Haughs Of Kinnaird
    DD9 6UA Brechin
    No 3 Cottage
    Angus
    BritishTyre Executive140500060001

    Who are the persons with significant control of INVERKEILOR TYRE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Neil Mcewan
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Apr 01, 2018
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mitchell Alexander Mcewan
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    Dec 31, 2017
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for INVERKEILOR TYRE CENTRE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016Dec 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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