THISTLE TYRE & AUTO CENTRES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC147243
Status Liquidation
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on 11 June 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09 LRESSP ‐ Special resolution to wind up on 2015-06-09 ; Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 12 . The most likely internet sites of THISTLE TYRE & AUTO CENTRES LTD. are www.thistletyreautocentres.co.uk, and www.thistle-tyre-auto-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Thistle Tyre Auto Centres Ltd is a Private Limited Company. The company registration number is SC147243. Thistle Tyre Auto Centres Ltd has been working since 01 November 1993. The present status of the company is Liquidation. The registered address of Thistle Tyre Auto Centres Ltd is Forsyth House 93 George Street Edinburgh Eh2 3es. . MCCALLUM, Rosalind Claire is a Secretary of the company. MCCALLUM, John is a Director of the company. MCCALLUM, Rosalind Claire is a Director of the company. MCCALLUM, Scott is a Director of the company. Secretary DEMPSTER, Eric Thomas has been resigned. Nominee Secretary REID, Brian has been resigned. Director DEMPSTER, Eric Thomas has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCCALLUM, Rosalind Claire
Appointed Date: 30 September 2010
Director
MCCALLUM, John
Appointed Date: 01 November 1993
75 years old
Director
MCCALLUM, Rosalind Claire
Appointed Date: 30 September 2010
76 years old
Director
MCCALLUM, Scott
Appointed Date: 30 September 2010
48 years old

Resigned Directors

Secretary
DEMPSTER, Eric Thomas
Resigned: 30 September 2010
Appointed Date: 01 November 1993
Nominee Secretary
REID, Brian
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Director
DEMPSTER, Eric Thomas
Resigned: 30 September 2010
Appointed Date: 01 November 1993
82 years old
Nominee Director
REID, Brian
Resigned: 01 November 1993
Appointed Date: 01 November 1993

THISTLE TYRE & AUTO CENTRES LTD. Events

11 Jun 2015
Registered office address changed from 248 Easter Road Edinburgh EH6 8LD to Forsyth House 93 George Street Edinburgh EH2 3ES on 11 June 2015
11 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 12
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 12
...
... and 51 more events
15 Feb 1994
Registered office changed on 15/02/94 from: 18 cleekim drive easter duddingston edinburgh EH15 3QP
16 Nov 1993
New secretary appointed;director resigned;new director appointed
16 Nov 1993
Secretary resigned;new director appointed
16 Nov 1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
01 Nov 1993
Incorporation

THISTLE TYRE & AUTO CENTRES LTD. Charges

11 February 1994
Bond & floating charge
Delivered: 2 March 1994
Status: Satisfied on 28 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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