Forth Tyres Ltd.

Company Name	Forth Tyres Ltd.
Director	Kenneth James Johnson
Company Status	Liquidation
Company Number	SC280569
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kenneth James Johnson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(2 months after company formation)
Appointment Duration	19 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Backmuir Of Pittfirane Dunfermline Fife KY12 8QR Scotland

Director Name	Alan John Patrick Bradley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Designer
Correspondence Address	5 Holm Dell Court Inverness Inverness Shire IV2 4GY Scotland

Director Name	Mr Patrick Joseph Bradley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Upper Farrochil Aberfeldy Perthshire PH15 2EX Scotland

Secretary Name	Bernadette McGovern
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Personal Assistant
Correspondence Address	Tomchannon East Killiechassie Aberfeldy Perthshire PH15 2JW Scotland

Director Name	Edwin Pilsworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Main Road Pye Bridge Derbyshire DE55 4NW

Secretary Name	Edwin Pilsworth
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Main Road Pye Bridge Derbyshire DE55 4NW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,286
Cash	£10,415
Current Liabilities	£575,111

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	9 March 2017 (overdue)

Filing History

14 July 2014	Notice of winding up order (1 page)
14 July 2014	Court order notice of winding up (1 page)
14 July 2014	Registered office address changed from Backmuir of Pitfirine Dunfermline Fife KY12 8QR to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 July 2014 (2 pages)
20 June 2014	Appointment of a provisional liquidator (2 pages)
28 May 2014	Termination of appointment of Edwin Pilsworth as a secretary (2 pages)
28 May 2014	Termination of appointment of Edwin Pilsworth as a director (2 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 201 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 February 2010	Director's details changed for Kenneth James Johnson on 2 October 2009 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Kenneth James Johnson on 2 October 2009 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 23/02/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Ad 07/12/07--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
1 November 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2007	Registered office changed on 08/06/07 from: palma nova backmuir of pittfirrane crossford dunfermline KY12 8QR (1 page)
30 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 April 2007	New director appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: the langley centre dunkeld road aberfeldy PH15 2AQ (1 page)
21 March 2006	Return made up to 23/02/06; full list of members (2 pages)
6 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 August 2005	Ad 09/08/05-10/08/05 Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 August 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
23 February 2005	Incorporation (16 pages)

Forth Tyres Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland