NATIONAL TYRE AND AUTOCENTRES LIMITED

NATIONAL TYRE AND AUTOCENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL TYRE AND AUTOCENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527563
    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 NATIONAL TYRE AND AUTOCENTRES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NATIONAL TYRE AND AUTOCENTRES LIMITED located?

    Registered Office Address
    26-32 Millbrae Road
    G42 9TU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL TYRE AND AUTOCENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NATIONAL TYRE AND AUTOCENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    1 pagesAA01

    Registered office address changed from 38 Auchingramont Road Hamilton Lanarkshire ML3 6JT United Kingdom to 26-32 Millbrae Road Glasgow G42 9TU on Aug 11, 2016

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 400
    SH01

    Who are the officers of NATIONAL TYRE AND AUTOCENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, John Irvine
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    Director
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    ScotlandBritish79812020002
    REVIE, Alan Livingstone
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    Director
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    ScotlandScottish39978710001
    TAYLOR, John Alexander
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    Director
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    EnglandBritish126740020001

    Who are the persons with significant control of NATIONAL TYRE AND AUTOCENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Livingstone Revie
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    Apr 06, 2016
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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