Express Tyres And Auto Ltd

Company Name	Express Tyres And Auto Ltd
Company Status	Dissolved
Company Number	SC322571
Category	Private Limited Company
Incorporation Date	30 April 2007(17 years ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)
Previous Name	Tyretrack Ltd.

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	08 September 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunrobin Court East Kilbride Glasgow G74 4ST Scotland

Director Name	Mr Ross Phillips McKay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Tylers Acre Road Edinburgh EH12 7HZ Scotland

Director Name	David James Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blinkbonny Avenue Edinburgh EH4 3HU Scotland

Secretary Name	Mr Ross Phillips McKay
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Tylers Acre Road Edinburgh EH12 7HZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2007(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	30 April 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	16e Peel Park Place College Milton South East Kilbride G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

3 at £1	David Mccann 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,047
Cash	£3
Current Liabilities	£17,675

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 3 (3 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 3 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 July 2012	Appointment of David James Mccann as a director (3 pages)
17 July 2012	Appointment of David James Mccann as a director (3 pages)
29 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
29 June 2012	Appointment of Mr David Mccann as a director (2 pages)
29 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
29 June 2012	Appointment of Mr David Mccann as a director (2 pages)
9 May 2012	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 9 May 2012 (2 pages)
26 April 2012	Company name changed tyretrack LTD.\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
26 April 2012	Company name changed tyretrack LTD.\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-18 (1 page)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-18 (1 page)
15 September 2011	Termination of appointment of Ross Mckay as a director (2 pages)
15 September 2011	Termination of appointment of David Miller as a director (2 pages)
15 September 2011	Termination of appointment of Ross Mckay as a secretary (2 pages)
15 September 2011	Termination of appointment of Ross Mckay as a secretary (2 pages)
15 September 2011	Termination of appointment of David Miller as a director (2 pages)
15 September 2011	Termination of appointment of Ross Mckay as a director (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 May 2010	Director's details changed for David James Miller on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for David James Miller on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for David James Miller on 1 March 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 April 2009	Return made up to 30/04/08; full list of members (4 pages)
8 April 2009	Return made up to 30/04/08; full list of members (4 pages)
2 April 2009	Ad 01/05/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
2 April 2009	Ad 01/05/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 51 carron place kelvin industrial estate east kilbride glasgow G75 0YL (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 51 carron place kelvin industrial estate east kilbride glasgow G75 0YL (1 page)
17 March 2009	Director appointed david james miller (2 pages)
17 March 2009	Director and secretary appointed ross phillips mckay (2 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 March 2009	Director appointed david james miller (2 pages)
17 March 2009	Director and secretary appointed ross phillips mckay (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
30 April 2007	Incorporation (15 pages)
30 April 2007	Incorporation (15 pages)

Express Tyres And Auto Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland