Thistle Tyre & Auto Centres Ltd.

Company Name	Thistle Tyre & Auto Centres Ltd.
Company Status	Dissolved
Company Number	SC147243
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)
Dissolution Date	23 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John McCallum
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	230 Milton Road East Edinburgh EH15 2PF Scotland

Director Name	Mrs Rosalind Claire McCallum
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	230 Milton Road East Edinburgh Lothian Scotland

Director Name	Mr Scott McCallum
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2017)
Role	Administration And Production
Country of Residence	Scotland
Correspondence Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mrs Rosalind Claire McCallum
Status	Closed
Appointed	30 September 2010(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2017)
Role	Company Director
Correspondence Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Eric Thomas Dempster
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annanside Wamphray Moffat Dumfriesshire DG10 9LZ Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Eric Thomas Dempster
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annanside Wamphray Moffat Dumfriesshire DG10 9LZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	thistletyreauto.co.uk
Email address	[email protected]
Telephone	0131 5543344
Telephone region	Edinburgh

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,141
Cash	£12,738
Current Liabilities	£36,144

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Return of final meeting of voluntary winding up (3 pages)
23 May 2017	Return of final meeting of voluntary winding up (3 pages)
11 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09 (2 pages)
11 June 2015	Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on 11 June 2015 (2 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 12 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 12 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 12 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12 (5 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12 (5 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mrs Rosalind Claire Mccallum as a secretary (1 page)
20 October 2010	Appointment of Mrs Rosalind Claire Mccallum as a secretary (1 page)
20 October 2010	Appointment of Mr Scott Mccallum as a director (2 pages)
20 October 2010	Appointment of Mrs Rosalind Claire Mccallum as a director (2 pages)
20 October 2010	Appointment of Mr Scott Mccallum as a director (2 pages)
20 October 2010	Appointment of Mrs Rosalind Claire Mccallum as a director (2 pages)
6 October 2010	Termination of appointment of Eric Dempster as a director (1 page)
6 October 2010	Termination of appointment of Eric Dempster as a director (1 page)
6 October 2010	Termination of appointment of Eric Dempster as a secretary (1 page)
6 October 2010	Termination of appointment of Eric Dempster as a secretary (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Eric Thomas Dempster on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for John Mccallum on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for John Mccallum on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for John Mccallum on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Eric Thomas Dempster on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Eric Thomas Dempster on 1 November 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 01/11/05; full list of members (7 pages)
22 November 2005	Return made up to 01/11/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 01/11/04; full list of members (7 pages)
3 December 2004	Return made up to 01/11/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 01/11/03; full list of members (7 pages)
24 November 2003	Return made up to 01/11/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 November 1998	Return made up to 01/11/98; no change of members (4 pages)
27 November 1998	Return made up to 01/11/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 December 1996	Return made up to 01/11/96; no change of members (4 pages)
2 December 1996	Return made up to 01/11/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Thistle Tyre & Auto Centres Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland