G & E TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameG & E TYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364564
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G & E TYRES LIMITED?

    • (7487) /

    Where is G & E TYRES LIMITED located?

    Registered Office Address
    69 Buchanan Street
    G1 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & E TYRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for G & E TYRES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G & E TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * Troscons Watson Street Letham Angus DD8 2QB* on Jul 27, 2012

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Registered office address changed from * Unit 2 Craig O'loch Road Forfar Angus DD8 1BT* on Jun 20, 2012

    2 pagesAD01

    Termination of appointment of Graeme Annandale as a director

    2 pagesTM01

    Termination of appointment of Blair Warburton as a director

    2 pagesTM01

    Termination of appointment of Finlay Chassar as a director

    2 pagesTM01

    Termination of appointment of Albert Chassar as a director

    2 pagesTM01

    Termination of appointment of Margaret Chassar as a director

    2 pagesTM01

    Appointment of Blair Warburton as a director

    3 pagesAP01

    Appointment of Mrs Jacqueline Anne Gouck as a director

    3 pagesAP01

    Appointment of Mr Graeme Johnston Annandale as a director

    3 pagesAP01

    Director's details changed for Mr James Gordon Gouck on Nov 29, 2011

    3 pagesCH01

    Secretary's details changed for Jacqueline Anne Gouck on Nov 29, 2011

    3 pagesCH03

    Registered office address changed from * Crossroads Cottage Kinnell by Arbroath Angus DD11 4UE* on Dec 19, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Appointment of Jacqueline Anne Gouck as a secretary

    3 pagesAP03

    Termination of appointment of Margaret Chassar as a secretary

    2 pagesTM02

    Termination of appointment of Stuart Kerr as a director

    2 pagesTM01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Jacqueline Gouck as a director

    2 pagesTM01

    Termination of appointment of Jacqueline Gouck as a secretary

    2 pagesTM02

    Who are the officers of G & E TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUCK, Jacqueline Anne
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    Secretary
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    British165024970001
    GOUCK, Jacqueline Anne
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    Director
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    ScotlandScottish165389040001
    GOUCK, James Gordon
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    Director
    Dundee Road
    DD8 2PP Letham
    47
    Angus
    Scotland
    ScotlandBritish136330700002
    CHASSAR, Margaret Anne
    Kinnell
    DD11 4UE By Arbroath
    Crossroads Cottage
    Scotland
    Secretary
    Kinnell
    DD11 4UE By Arbroath
    Crossroads Cottage
    Scotland
    British161484440001
    GOUCK, Jacqueline Anne
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    Scotland
    Secretary
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    Scotland
    British155402060001
    ANNANDALE, Graeme Johnstone
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    Director
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    ScotlandScottish130430003
    CHASSAR, Albert Edward George
    Kinnell
    DD11 4UE Arbroath
    Crossroads Cottage
    Angus
    United Kingdom
    Director
    Kinnell
    DD11 4UE Arbroath
    Crossroads Cottage
    Angus
    United Kingdom
    British140417930002
    CHASSAR, Finlay Conan
    Kinnell
    DD11 4UE By Arbroath
    Crossroads Cottage
    Scotland
    Director
    Kinnell
    DD11 4UE By Arbroath
    Crossroads Cottage
    Scotland
    ScotlandBritish161484370001
    CHASSAR, Margaret Anne
    Kinnell
    DD11 4UE Arbroath
    Crossroads Cottage
    Angus
    United Kingdom
    Director
    Kinnell
    DD11 4UE Arbroath
    Crossroads Cottage
    Angus
    United Kingdom
    British140417900001
    GOUCK, Jacqueline Anne
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    United Kingdom
    Director
    Watson Street
    DD8 2QB Letham
    Troscons
    Angus
    United Kingdom
    British140417910002
    KERR, Stuart Craig
    Duncan Avenue
    DD11 2BX Arbroath
    8
    Angus
    Scotland
    Director
    Duncan Avenue
    DD11 2BX Arbroath
    8
    Angus
    Scotland
    ScotlandBritish161484150001
    WARBURTON, Blair
    Whitehills Crescent
    DD8 3DZ Forfar
    No. 9
    Angus
    Scotland
    Director
    Whitehills Crescent
    DD8 3DZ Forfar
    No. 9
    Angus
    Scotland
    ScotlandBritish165389130001

    Does G & E TYRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2012Petition date
    Aug 14, 2012Conclusion of winding up
    Jul 24, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    provisional liquidator
    69 Buchanan Street
    G1 3HL Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Aug 14, 2012Petition date
    Jul 04, 2014Conclusion of winding up
    Oct 07, 2014Dissolved on
    Aug 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    practitioner
    69 Buchanan Street
    G1 3HL Glasgow
    Notesscottish-insolvency-info

    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