Dissolved
Dissolved 2014-05-02
Company Information for TOWN & COUNTY SERVICE STATIONS LIMITED
1 LONMAY ROAD, GLASGOW, G33,
|
Company Registration Number
SC055063
Private Limited Company
Dissolved Dissolved 2014-05-02 |
Company Name | ||
---|---|---|
TOWN & COUNTY SERVICE STATIONS LIMITED | ||
Legal Registered Office | ||
1 LONMAY ROAD GLASGOW | ||
Previous Names | ||
|
Company Number | SC055063 | |
---|---|---|
Date formed | 1974-02-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 20:10:34 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE MAITH |
||
CLAIRE MAITH |
||
PETER DANIEL DAVID VARDY |
||
PETER VARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHOL GORDON STRACHAN |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
ALEXANDER JOHN WILSON |
Director | ||
CATHERINE ANNE WILSON |
Director | ||
PAMELA KEITH |
Director | ||
BRIAN PHILIP SANDERS |
Company Secretary | ||
BRIAN PHILIP SANDERS |
Director | ||
WILLIAM MCINTYRE BROOMFIELD |
Director | ||
ALICE RENNIE |
Company Secretary | ||
ALEXANDER BRYAN BROOMFIELD |
Director | ||
MICHAEL SWANSON |
Director | ||
MARGARET JANE BROOMFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
PETER VARDY PORSCHE PERTH LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ANNA VARDY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PETER VARDY HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-23 | Active | |
PETER VARDY (BAVARIA) LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PETER VARDY (PERTH) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
PETER VARDY LIMITED | Director | 2006-04-05 | CURRENT | 2006-02-10 | Active | |
SAFE FAMILIES FOR CHILDREN (SCOTLAND) | Director | 2017-11-01 | CURRENT | 2014-11-25 | Active | |
BETHANY CHRISTIAN CENTRE PROPERTY TRUST | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 2013-12-04 | Active | |
SAFE FAMILIES FOR CHILDREN | Director | 2014-09-04 | CURRENT | 2012-07-09 | Active | |
ACHIEVING REAL CHANGE IN COMMUNITIES CIC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
VARDY 1985 INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
VHV INVESTMENTS UK LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MACLEODS OF PERTH LIMITED | Director | 2012-10-01 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
PETER VARDY HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2007-03-23 | Active | |
PETER VARDY (BAVARIA) LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PETER VARDY LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-10 | Active | |
JIGSAW SOCIAL ENTERPRISES LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
THE JIGSAW FOUNDATION | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
SONIK SPORTS LIMITED | Director | 2009-08-07 | CURRENT | 2007-09-11 | Active | |
VARDY PROPERTY 100 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2013-09-03 | |
ELSWICK WAY (VPG) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2013-09-03 | |
VARDY PROPERTIES | Director | 2006-08-23 | CURRENT | 2006-08-22 | Dissolved 2016-01-12 | |
CAROLINA COURT (VPG) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-10 | Dissolved 2017-12-12 | |
VARDY PROPERTY (TEESSIDE) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-10 | Active | |
VARDY PROPERTY ABERDEEN LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
VARDY VENTURES LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
VARDY PROPERTY GROUP LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
THE GREAT NORTH BAKERY LIMITED | Director | 2002-02-21 | CURRENT | 2001-08-08 | Dissolved 2013-08-20 | |
VARDY FAMILY OFFICE LIMITED | Director | 1999-10-12 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | |
AP03 | SECRETARY APPOINTED CLAIRE MAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOL STRACHAN | |
AP01 | DIRECTOR APPOINTED SIR PETER VARDY | |
AP01 | DIRECTOR APPOINTED MR PETER DANIEL DAVID VARDY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MAITH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 09/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL STRACHAN / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 26/09/02 | |
ELRES | S369(4) SHT NOTICE MEET 26/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOWN & COUNTY SERVICE STATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |