D & N Tyres Limited

Company Name	D & N Tyres Limited
Company Status	Dissolved
Company Number	SC219581
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	2 September 2014 (9 years, 7 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 David James McCann
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Dunrobin Court Stewartfield East Kilbride G74 4ST Scotland

Director Name	John Campbell Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 September 2014)
Role	Manager
Correspondence Address	187/3 Commercial Street Leith EH6 6JF Scotland

Secretary Name	Mr David James McCann
Nationality	British
Status	Closed
Appointed	22 April 2009(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunrobin Court Stewartfield East Kilbride G74 4ST Scotland

Director Name	Nicola McCann
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Nurse
Correspondence Address	3 Dunrobin Court Stewartfield East Kilbride G74 4ST Scotland

Secretary Name	Anne Watters
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Drummond Place East Kilbride G74 3AD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Moore And Co 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at 1	David Mccann 50.00% Ordinary
50 at 1	Ms Nicola Mccann 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,823
Cash	£100
Current Liabilities	£1,277,076

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 June 2014	Notice of final meeting of creditors (2 pages)
22 January 2010	Registered office address changed from Unit 13 Tartraven Place East Mains Industrial Estate, Broxburn EH52 5LT on 22 January 2010 (1 page)
17 December 2009	Court order notice of winding up (1 page)
17 December 2009	Notice of winding up order (1 page)
12 November 2009	Compulsory strike-off action has been suspended (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	Appointment of a provisional liquidator (1 page)
16 June 2009	Order of court recall of provisional liquidator (1 page)
24 April 2009	Director appointed john campbell robertson (2 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Secretary appointed david mccann (2 pages)
24 April 2009	Appointment terminated secretary anne watters (1 page)
24 April 2009	Appointment terminated director nicola mccann (1 page)
3 March 2009	Return made up to 15/05/08; full list of members (4 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 November 2007	Return made up to 15/05/07; full list of members (2 pages)
12 June 2007	Dec mort/charge * (2 pages)
9 May 2007	Partic of mort/charge * (4 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 15/05/06; full list of members (2 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 April 2006	Alterations to a floating charge (5 pages)
7 April 2006	Alterations to a floating charge (5 pages)
9 March 2006	Partic of mort/charge * (3 pages)
8 July 2005	Return made up to 15/05/05; full list of members (2 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
30 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
23 May 2003	Return made up to 15/05/03; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 June 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 July 2001	Partic of mort/charge * (6 pages)
19 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
12 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
12 June 2001	Ad 01/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
25 May 2001	Incorporation (14 pages)

D & N Tyres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland