| Company Name | TPS Glasgow North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328678 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
| Dissolution Date | 9 September 2015 (8 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 Patrick Adair |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland |
| Secretary Name | Angela Margaret Colthart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Charles Adair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | Notice of final meeting of creditors (3 pages) |
| 9 June 2015 | Notice of final meeting of creditors (3 pages) |
| 23 July 2014 | Notice of winding up order (1 page) |
| 23 July 2014 | Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland to 104 Quarry Street Hamilton ML3 7AX on 23 July 2014 (2 pages) |
| 23 July 2014 | Court order notice of winding up (1 page) |
| 23 July 2014 | Court order notice of winding up (1 page) |
| 23 July 2014 | Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland to 104 Quarry Street Hamilton ML3 7AX on 23 July 2014 (2 pages) |
| 23 July 2014 | Notice of winding up order (1 page) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 29 December 2012 (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 29 December 2012 (6 pages) |
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 19 December 2012 | Accounts for a dormant company made up to 29 December 2011 (7 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 29 December 2011 (7 pages) |
| 26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages) |
| 26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen G73 1BL on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen G73 1BL on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen G73 1BL on 6 August 2012 (1 page) |
| 22 December 2011 | Total exemption full accounts made up to 30 December 2010 (8 pages) |
| 22 December 2011 | Total exemption full accounts made up to 30 December 2010 (8 pages) |
| 22 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages) |
| 22 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages) |
| 7 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 13 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New director appointed (3 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New director appointed (3 pages) |
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Registered office changed on 03/08/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 2 August 2007 | Incorporation (18 pages) |
| 2 August 2007 | Incorporation (18 pages) |