| Company Name | T.P. McHardy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037058 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1961(61 years, 10 months ago) |
| Dissolution Date | 11 January 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Margaret Eileen Jane McHardy |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(27 years, 1 month after company formation) |
| Appointment Duration | 30 years (closed 11 January 2019) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Balrobert House Essich Inverness IV2 6AJ Scotland |
| Secretary Name | Margaret Eileen Jane McHardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(27 years, 1 month after company formation) |
| Appointment Duration | 30 years (closed 11 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balrobert House Essich Inverness IV2 6AJ Scotland |
| Director Name | Paula Rosalind McKeith |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(38 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 11 January 2019) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 2c Mason Road Inverness IV2 3SZ Scotland |
| Director Name | Ralph Daniels McHardy |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 07 May 2010) |
| Role | Service Station Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Balrobert Essich Inverness IV2 6AJ Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £440,841 |
| Cash | £209,525 |
| Current Liabilities | £145,281 |
Accounts
| Latest Accounts | 28 February 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 30 June 2015 | Resolutions
|
| 30 June 2015 | Registered office address changed from Blackpark Filling Station Clachnaharry Road Inverness IV3 8QH to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 June 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from Blackpark Filling Station Clachnaharry Road Inverness IV3 8QH to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 June 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages) |
| 26 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Termination of appointment of Ralph Mchardy as a director (1 page) |
| 26 January 2012 | Termination of appointment of Ralph Mchardy as a director (1 page) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 February 2010 | Director's details changed for Ralph Daniels Mchardy on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Margaret Eileen Jane Mchardy on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Paula Rosalind Mckeith on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Paula Rosalind Mckeith on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ralph Daniels Mchardy on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Margaret Eileen Jane Mchardy on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Margaret Eileen Jane Mchardy on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Paula Rosalind Mckeith on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ralph Daniels Mchardy on 9 February 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 August 2009 | Gbp ic 1000/700\02/07/09\gbp sr 300@1=300\ (1 page) |
| 4 August 2009 | Gbp ic 1000/700\02/07/09\gbp sr 300@1=300\ (1 page) |
| 19 March 2009 | Resolutions
|
| 19 March 2009 | Resolutions
|
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 16 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 November 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 14 November 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 25 November 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | New director appointed (2 pages) |
| 12 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |