| Company Name | Whites Tyres (Part Worn) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424278 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 12 April 2016 (8 years 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 |
Directors
| Director Name | Mr William White |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Church Street Uddingston Glasgow Strathclyde G71 7PT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Hugh White |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Church Street Uddingston Lanarkshire G71 7PT Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Church Street Uddingston Glasgow Strathclyde G71 7PT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | William White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,986 |
| Cash | £3,475 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Termination of appointment of Hugh White as a director on 1 April 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Hugh White as a director on 1 April 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Hugh White as a director on 1 April 2015 (1 page) |
| 27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Appointment of Mr William White as a director on 1 April 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr William White as a director on 1 April 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr William White as a director on 1 April 2015 (2 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
| 25 May 2012 | Appointment of Hugh White as a director (3 pages) |
| 25 May 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
| 25 May 2012 | Appointment of Hugh White as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 May 2012 | Termination of appointment of Susan Mcintosh1 as a director (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 18 May 2012 | Termination of appointment of Susan Mcintosh1 as a director (1 page) |
| 17 May 2012 | Incorporation (24 pages) |
| 17 May 2012 | Incorporation (24 pages) |