| Company Name | East End Tyre Services Limited |
|---|---|
| Directors | Charles Buchanan and Norah Buchanan |
| Company Status | Active |
| Company Number | SC255293 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Charles Buchanan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Tyre Wholesale |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit 36 Annick Industrial Estate Glasgow G32 0HS Scotland |
| Director Name | Norah Buchanan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Tyre Wholesale |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit 36 Annick Industrial Estate Glasgow G32 0HS Scotland |
| Secretary Name | Norah Buchanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit 36 Annick Industrial Estate Glasgow G32 0HS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | eastendtyres.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 7788217 |
| Telephone region | Glasgow |
Location
| Registered Address | Block 3 Unit 36 Annick Industrial Estate Glasgow G32 0HS Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 1 at £1 | Charles Buchanan 50.00% Ordinary |
|---|---|
| 1 at £1 | Norah Buchanan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,226 |
| Cash | £27,167 |
| Current Liabilities | £69,940 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 19 December 2019 | Delivered on: 24 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 2 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2021 | Unaudited abridged accounts made up to 30 September 2019 (13 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 24 December 2019 | Registration of charge SC2552930001, created on 19 December 2019 (17 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 18 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (13 pages) |
| 15 October 2018 | Notification of Norah Buchanan as a person with significant control on 6 April 2016 (2 pages) |
| 15 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Norah Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Norah Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Norah Buchanan on 4 September 2010 (1 page) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Charles Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Charles Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Norah Buchanan on 4 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Norah Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Charles Buchanan on 4 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Norah Buchanan on 4 September 2010 (1 page) |
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 4 September 2009 (11 pages) |
| 19 November 2009 | Annual return made up to 4 September 2009 (11 pages) |
| 19 November 2009 | Annual return made up to 4 September 2009 (11 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 9 October 2008 | Return made up to 04/09/08; full list of members (7 pages) |
| 9 October 2008 | Return made up to 04/09/08; full list of members (7 pages) |
| 30 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (11 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (11 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 15 September 2006 | Return made up to 04/09/06; full list of members (8 pages) |
| 15 September 2006 | Return made up to 04/09/06; full list of members (8 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: block 3 unit 36 annick industrial estate glasgow G32 0HS (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: block 3 unit 36 annick industrial estate glasgow G32 0HS (1 page) |
| 7 December 2005 | Return made up to 04/09/05; full list of members
|
| 7 December 2005 | Return made up to 04/09/05; full list of members
|
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 September 2004 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2004 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2004 | Return made up to 04/09/04; full list of members
|
| 15 September 2004 | Return made up to 04/09/04; full list of members
|
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Secretary resigned (1 page) |