About

Registered Number: SC147243
Date of Incorporation: 01/11/1993 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2017 (6 years and 9 months ago)
Registered Address: Forsyth House, 93 George Street, Edinburgh, EH2 3ES

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.