TYRE GRANULATION LTD - Profile & Financials

Accounts Submitted 19 Aug 2016

Confirmation Statement Submitted 21 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Derek Porter	Director	British	United Kingdom	72	7 Dec 2006	Active
Douglas Alexander Cumine	Director	British	Scotland	72	7 Dec 2006	Active
Douglas Alexander Cumine	Secretary	British	Unknown	—	7 Dec 2006	Active

Shareholders

Shareholders (1)


Credential Trading Limited	100.0%	1,000,000	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Credential Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CREDENTIAL TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON & SCOTTISH INVESTMENTS LIMITED united kingdom

TYRE GRANULATION LTD Current Company

TYRE GRANULATION (SHEFFIELD) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-06-11 with updates	View(4 pages)
20 Jul 2017	Persons With Significant Control	Credential Trading Limited notified as a person with significant control	View(2 pages)
30 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
19 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)