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ALL TYRE RECYCLING LTD.

Company number SC383676

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
08 Jul 2013 4.17(Scot) Notice of final meeting of creditors
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-05
10 Jul 2012 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 10 July 2012
02 Feb 2012 TM01 Termination of appointment of Christopher Mcintyre as a director on 20 January 2012
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 2
24 Aug 2011 CH01 Director's details changed for Christopher Mcintyre on 13 August 2010
17 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
08 Sep 2010 AP01 Appointment of Christopher Mcintyre as a director
27 Aug 2010 AP01 Appointment of Paul William Hendry as a director
19 Aug 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
19 Aug 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
13 Aug 2010 NEWINC Incorporation