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OSTLE'S TYRES (SCOTLAND) LTD.

Company number SC309007

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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)
02 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-31
15 Sep 2017 AD01 Registered office address changed from Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 September 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
20 Apr 2017 MR04 Satisfaction of charge 1 in full
15 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 May 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Sep 2016 TM02 Termination of appointment of Stark Main & Co Ltd as a secretary on 15 September 2016
15 Sep 2016 AD01 Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ to Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX on 15 September 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 35
17 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 65.00
17 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2015 SH03 Purchase of own shares.
11 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 AP01 Appointment of Mrs Julie Ostle as a director on 1 April 2015
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Apr 2014 TM01 Termination of appointment of Isabel Ostle as a director
30 Apr 2014 TM01 Termination of appointment of John Ostle as a director
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders