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THISTLE TYRE & AUTO CENTRES LTD.

Company number SC147243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
11 Jun 2015 AD01 Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on 11 June 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 12
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 12
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr Scott Mccallum as a director
20 Oct 2010 AP03 Appointment of Mrs Rosalind Claire Mccallum as a secretary
20 Oct 2010 AP01 Appointment of Mrs Rosalind Claire Mccallum as a director
06 Oct 2010 TM01 Termination of appointment of Eric Dempster as a director
06 Oct 2010 TM02 Termination of appointment of Eric Dempster as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 12
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Eric Thomas Dempster on 1 November 2009
06 Nov 2009 CH01 Director's details changed for John Mccallum on 1 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/11/08; full list of members