Thistle Tyre & Auto Centres Ltd was registered on 01 November 1993 and has its registered office in Edinburgh, it's status at Companies House is "Dissolved". Mccallum, Rosalind Claire, Mccallum, Rosalind Claire, Mccallum, Scott are the current directors of Thistle Tyre & Auto Centres Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALLUM, Rosalind Claire | 30 September 2010 | - | 1 |
MCCALLUM, Scott | 30 September 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALLUM, Rosalind Claire | 30 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2017 | |
4.26(Scot) - N/A | 23 May 2017 | |
RESOLUTIONS - N/A | 11 June 2015 | |
AD01 - Change of registered office address | 11 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AP01 - Appointment of director | 20 October 2010 | |
AP03 - Appointment of secretary | 20 October 2010 | |
AP01 - Appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
TM02 - Termination of appointment of secretary | 06 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
SH01 - Return of Allotment of shares | 19 May 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
419a(Scot) - N/A | 28 January 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 30 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 July 1994 | |
410(Scot) - N/A | 02 March 1994 | |
288 - N/A | 15 February 1994 | |
288 - N/A | 15 February 1994 | |
287 - Change in situation or address of Registered Office | 15 February 1994 | |
288 - N/A | 16 November 1993 | |
288 - N/A | 16 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
NEWINC - New incorporation documents | 01 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 11 February 1994 | Fully Satisfied |
N/A |