| Company Name | Whitelees Tyre Repair Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC196857 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 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 Hacking Watt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Tyre Repairer |
| Country of Residence | Scotland |
| Correspondence Address | 83 Bankhead Terrace Lanark Lanarkshire ML11 9BT Scotland |
| Secretary Name | Gillian Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Bankhead Terrace Lanark Lanarkshire ML11 9BT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01555 773588 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | Unit 11 Harestanes Industrial Estate Braidw, Carluke Lanarkshire ML8 5PP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£466 |
| Current Liabilities | £32,990 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 19 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for John Hacking Watt on 4 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for John Hacking Watt on 4 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for John Hacking Watt on 4 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 June 2001 | Return made up to 04/06/01; full list of members
|
| 20 June 2001 | Return made up to 04/06/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: unit 11 harestanes industrial estate, carluke lanarkshire ML8 5PP (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: unit 11 harestanes industrial estate, carluke lanarkshire ML8 5PP (1 page) |
| 31 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 4 whitelees road lanark lanarkshire ML11 7LD (1 page) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 4 whitelees road lanark lanarkshire ML11 7LD (1 page) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Incorporation (15 pages) |
| 4 June 1999 | Incorporation (15 pages) |