BEST4TYRES LIMITED

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

    Company NameBEST4TYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400738
    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 BEST4TYRES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEST4TYRES LIMITED located?

    Registered Office Address
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST4TYRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BEST4TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 5,000
    SH01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 5,000
    SH01

    Registered office address changed from 9 King's Haugh Edinburgh EH16 5UY Scotland to Harbour Point Newhailes Road Musselburgh Midlothian EH21 6QD on Jun 04, 2015

    1 pagesAD01

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

    5 pagesAA

    Registered office address changed from Camelia Cottage Athelstaneford North Berwick East Lothian EH39 5BE to 9 King's Haugh Edinburgh EH16 5UY on Mar 03, 2015

    1 pagesAD01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2014

    Statement of capital on Jun 28, 2014

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mrs Joanna Mary Green on Jun 01, 2014

    2 pagesCH01

    Registered office address changed from * Balgone Dean Leuchie Road North Berwick East Lothian EH39 5NU Scotland* on Jun 28, 2014

    1 pagesAD01

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

    5 pagesAA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * Chesters House Nr Morham Haddington East Lothian EH41 4LJ Scotland* on Nov 19, 2013

    1 pagesAD01

    Appointment of Mrs Joanna Mary Green as a director

    2 pagesAP01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2012

    • Capital: GBP 5,000
    3 pagesSH01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEST4TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Joanna Mary
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Midlothian
    Scotland
    Director
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Midlothian
    Scotland
    ScotlandBritishCompany Secretary183008120002
    GREEN, Roger Bernard
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Midlothian
    Scotland
    Director
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Midlothian
    Scotland
    ScotlandBritishDirector72428440003

    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