Dissolved 2017-09-01
Company Information for TINGWALL GARAGE LIMITED
ABERDEEN, AB10 1JB,
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Company Registration Number
SC248939
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | |
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TINGWALL GARAGE LIMITED | |
Legal Registered Office | |
ABERDEEN AB10 1JB Other companies in ZE2 | |
Company Number | SC248939 | |
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Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 01:27:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAGNUS ADAM MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT MAGNUS BURNS |
Company Secretary | ||
JOHN ROBERT MAGNUS BURNS |
Director | ||
OLGA KATHLEEN AGNES SMITH |
Company Secretary | ||
ALLAN LAURENCE SCOLLAY |
Director | ||
JAMES WILLIAM JOHNSON |
Director | ||
ANITA MARY GEORGESON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M. M. W. MARINE SERVICES LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM VEENSGARTH TINGWALL SHETLAND ZE2 9SB | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 40006 | |
AR01 | 07/05/15 FULL LIST | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 40000 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN ROBERT MAGNUS BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLGA SMITH | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MAGNUS BURNS / 07/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MAGNUS BURNS / 07/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 28/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN SCOLLAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 03/06/2008 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 07/05/06--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/11/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 1ALW82 | MOT Vehicle Testing Station at VEENSGARTH GOTT ZE2 9SB |
Petitions to Wind Up (Companies) | 2016-01-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-31 | £ 15,254 |
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Creditors Due After One Year | 2012-05-31 | £ 15,254 |
Creditors Due After One Year | 2011-05-31 | £ 4,516 |
Creditors Due Within One Year | 2013-05-31 | £ 100,633 |
Creditors Due Within One Year | 2012-05-31 | £ 62,412 |
Creditors Due Within One Year | 2012-05-31 | £ 62,412 |
Creditors Due Within One Year | 2011-05-31 | £ 54,575 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINGWALL GARAGE LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 7,473 |
Cash Bank In Hand | 2012-05-31 | £ 2,872 |
Cash Bank In Hand | 2012-05-31 | £ 2,872 |
Current Assets | 2013-05-31 | £ 64,914 |
Current Assets | 2012-05-31 | £ 53,943 |
Current Assets | 2012-05-31 | £ 53,943 |
Current Assets | 2011-05-31 | £ 52,483 |
Debtors | 2013-05-31 | £ 43,936 |
Debtors | 2012-05-31 | £ 44,042 |
Debtors | 2012-05-31 | £ 44,042 |
Debtors | 2011-05-31 | £ 42,649 |
Shareholder Funds | 2012-05-31 | £ 2,574 |
Shareholder Funds | 2012-05-31 | £ 2,574 |
Shareholder Funds | 2011-05-31 | £ 7,050 |
Stocks Inventory | 2013-05-31 | £ 13,505 |
Stocks Inventory | 2012-05-31 | £ 7,029 |
Stocks Inventory | 2012-05-31 | £ 7,029 |
Stocks Inventory | 2011-05-31 | £ 9,489 |
Tangible Fixed Assets | 2013-05-31 | £ 13,385 |
Tangible Fixed Assets | 2012-05-31 | £ 26,297 |
Tangible Fixed Assets | 2012-05-31 | £ 26,297 |
Tangible Fixed Assets | 2011-05-31 | £ 13,658 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as TINGWALL GARAGE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | TINGWALL GARAGE LIMITED | Event Date | 2016-01-14 |
Notice is hereby given that on 23 December 2015 a Petition was presented to the Sheriff at Lerwick by Tingwall Garage Limited, a company registered under the Companies Acts (Company No SC248939) and having its Registered Office at Veensgarth, Tingwall, Shetland ZE2 9SB (the Company) craving the court inter alia that the Company be wound up by the court and that a Liquidator be appointed in which Petition the Sheriff at Lerwick by Interlocutor dated 29 December 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Lerwick within eight days hereof. | |||
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. |