ALL TYRE RECYCLING LTD.

ALL TYRE RECYCLING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALL TYRE RECYCLING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383676
    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 ALL TYRE RECYCLING LTD.?

    • (3720) /

    Where is ALL TYRE RECYCLING LTD. located?

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

    What are the latest filings for ALL TYRE RECYCLING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2012

    LRESEX

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on Jul 10, 2012

    2 pagesAD01

    Termination of appointment of Christopher Mcintyre as a director on Jan 20, 2012

    2 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Christopher Mcintyre on Aug 13, 2010

    2 pagesCH01

    Current accounting period extended from Aug 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Aug 13, 2010

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Christopher Mcintyre as a director

    3 pagesAP01

    Appointment of Paul William Hendry as a director

    3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    23 pagesNEWINC

    Who are the officers of ALL TYRE RECYCLING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Paul William
    Buchanan Street
    G1 3HL Glasgow
    69
    Director
    Buchanan Street
    G1 3HL Glasgow
    69
    United KingdomBritishNone42351990001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153410140001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MCINTYRE, Christopher
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritishDirector139687850001

    Does ALL TYRE RECYCLING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Dissolved on
    Jul 05, 2012Commencement of winding up
    Creditors voluntary 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