G & E Tyres Limited

Company Name	G & E Tyres Limited
Company Status	Dissolved
Company Number	SC364564
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Gordon Gouck
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Dundee Road Letham Angus DD8 2PP Scotland

Secretary Name	Jacqueline Anne Gouck
Nationality	British
Status	Closed
Appointed	21 November 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	47 Dundee Road Letham Angus DD8 2PP Scotland

Director Name	Mrs Jacqueline Anne Gouck
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 November 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Dundee Road Letham Angus DD8 2PP Scotland

Director Name	Mr Albert Edward George Chassar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Crossroads Cottage Kinnell Arbroath Angus DD11 4UE Scotland

Director Name	Mrs Margaret Anne Chassar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Crossroads Cottage Kinnell Arbroath Angus DD11 4UE Scotland

Director Name	Mrs Jacqueline Anne Gouck
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Troscons Watson Street Letham Angus DD8 2QB Scotland

Secretary Name	Jacqueline Anne Gouck
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Troscons Watson Street Letham Angus DD8 2QB Scotland

Director Name	Finlay Conan Chassar
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crossroads Cottage Kinnell By Arbroath DD11 4UE Scotland

Director Name	Stuart Craig Kerr
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Duncan Avenue Arbroath Angus DD11 2BX Scotland

Secretary Name	Margaret Anne Chassar
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2011)
Role	Company Director
Correspondence Address	Crossroads Cottage Kinnell By Arbroath DD11 4UE Scotland

Director Name	Mr Blair Warburton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No. 9 Whitehills Crescent Forfar Angus DD8 3DZ Scotland

Director Name	Mr Graeme Johnstone Annandale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2011(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 2012)
Role	Tyre Distributor
Country of Residence	Scotland
Correspondence Address	4 Woodville Gardens Arbroath Angus DD11 3RH Scotland

Location

Registered Address	69 Buchanan Street Glasgow G1 3HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

30 at £1	Mrs Margaret Anne Chassar 30.00% Ordinary
20 at £1	Mr Finlay Conan Chassar 20.00% Ordinary
20 at £1	Mr James Gordon Gouck 20.00% Ordinary
20 at £1	Mr Stuart Craig Kerr 20.00% Ordinary
10 at £1	Mr Albert Edward George Chassar 10.00% Ordinary

Financials

Year	2014
Net Worth	-£46,187
Cash	£3,826
Current Liabilities	£167,678

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Notice of final meeting of creditors (7 pages)
31 August 2012	Notice of winding up order (1 page)
31 August 2012	Court order notice of winding up (1 page)
27 July 2012	Registered office address changed from Troscons Watson Street Letham Angus DD8 2QB on 27 July 2012 (2 pages)
26 July 2012	Appointment of a provisional liquidator (1 page)
20 June 2012	Registered office address changed from Unit 2 Craig O'loch Road Forfar Angus DD8 1BT on 20 June 2012 (2 pages)
11 June 2012	Termination of appointment of Blair Warburton as a director (2 pages)
11 June 2012	Termination of appointment of Graeme Annandale as a director (2 pages)
19 December 2011	Appointment of Blair Warburton as a director (3 pages)
19 December 2011	Secretary's details changed for Jacqueline Anne Gouck on 29 November 2011 (3 pages)
19 December 2011	Registered office address changed from Crossroads Cottage Kinnell by Arbroath Angus DD11 4UE on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of Margaret Chassar as a director (2 pages)
19 December 2011	Termination of appointment of Finlay Chassar as a director (2 pages)
19 December 2011	Appointment of Mrs Jacqueline Anne Gouck as a director (3 pages)
19 December 2011	Appointment of Mr Graeme Johnston Annandale as a director (3 pages)
19 December 2011	Termination of appointment of Albert Chassar as a director (2 pages)
19 December 2011	Director's details changed for Mr James Gordon Gouck on 29 November 2011 (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 December 2011	Termination of appointment of Margaret Chassar as a secretary (2 pages)
2 December 2011	Appointment of Jacqueline Anne Gouck as a secretary (3 pages)
3 November 2011	Termination of appointment of Stuart Kerr as a director (2 pages)
30 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (17 pages)
11 July 2011	Termination of appointment of Jacqueline Gouck as a secretary (2 pages)
11 July 2011	Appointment of Stuart Craig Kerr as a director (3 pages)
11 July 2011	Termination of appointment of Jacqueline Gouck as a director (2 pages)
11 July 2011	Registered office address changed from Saltire Cottage East Glasterlaw Farm by Arbroath Angus DD11 4UB on 11 July 2011 (2 pages)
11 July 2011	Appointment of Finlay Conan Chassar as a director (3 pages)
11 July 2011	Appointment of Margaret Anne Chassar as a secretary (3 pages)
12 April 2011	Registered office address changed from Troscons Watson Street Letham Angus DD8 2QB United Kingdom on 12 April 2011 (2 pages)
5 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (16 pages)
3 November 2010	Appointment of Jacqueline Anne Gouck as a secretary (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
14 September 2009	Director's change of particulars / albert chassar / 04/09/2009 (1 page)
3 September 2009	Director's change of particulars / jacqueline gouch / 28/08/2009 (1 page)
3 September 2009	Director's change of particulars / james gouch / 28/08/2009 (1 page)
25 August 2009	Incorporation (20 pages)

G & E Tyres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland