- Company Overview for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
- Filing history for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
- People for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
- Charges for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
- Insolvency for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
- More for THISTLE TYRE & AUTO CENTRES LTD. (SC147243)
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) |
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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
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26 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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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
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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
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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 |