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RENFREW CAR SPARES & TYRES LTD

Company number SC513100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
21 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Sep 2016 AP01 Appointment of Mr Barry Tonner as a director on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of John Ronald Hancock as a director on 20 September 2016
28 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
12 Apr 2016 AP01 Appointment of Mr John Ronald Hancock as a director on 3 January 2016
12 Apr 2016 TM01 Termination of appointment of David Clunas Wood as a director on 3 January 2016
03 Jan 2016 AP01 Appointment of Mr David Clunas Wood as a director on 3 January 2016
14 Aug 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Cosec Limited as a director on 14 August 2015
14 Aug 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 14 August 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1