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BEST4TYRES LIMITED

Company number SC400738

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 5,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AD01	Registered office address changed from 9 King's Haugh Edinburgh EH16 5UY Scotland to Harbour Point Newhailes Road Musselburgh Midlothian EH21 6QD on 4 June 2015	View PDF Registered office address changed from 9 King's Haugh Edinburgh EH16 5UY Scotland to Harbour Point Newhailes Road Musselburgh Midlothian EH21 6QD on 4 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AD01	Registered office address changed from Camelia Cottage Athelstaneford North Berwick East Lothian EH39 5BE to 9 King's Haugh Edinburgh EH16 5UY on 3 March 2015	View PDF Registered office address changed from Camelia Cottage Athelstaneford North Berwick East Lothian EH39 5BE to 9 King's Haugh Edinburgh EH16 5UY on 3 March 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 5,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2014	CH01	Director's details changed for Mrs Joanna Mary Green on 1 June 2014	View PDF Director's details changed for Mrs Joanna Mary Green on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	AD01	Registered office address changed from Balgone Dean Leuchie Road North Berwick East Lothian EH39 5NU Scotland on 28 June 2014	View PDF Registered office address changed from Balgone Dean Leuchie Road North Berwick East Lothian EH39 5NU Scotland on 28 June 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Nov 2013	AD01	Registered office address changed from Chesters House Nr Morham Haddington East Lothian EH41 4LJ Scotland on 19 November 2013	View PDF Registered office address changed from Chesters House Nr Morham Haddington East Lothian EH41 4LJ Scotland on 19 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mrs Joanna Mary Green as a director	View PDF Appointment of Mrs Joanna Mary Green as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BEST4TYRES LIMITED

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