A1 Tyres (Scotland) Ltd.

Company Registration Number: SC323184

Scottish Company

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A1 Tyres (Scotland) Ltd. is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in East Kilbride, South Lanarkshire.

Registered Address

OAKFIELD HOUSE BUSINESS CENTRE
31 MAIN STREET VILLAGE
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 4JU

There are 95 companies currently registered at this postcode, including this one.

All companies at G74 4JU

Registration Data

Company Number

SC323184

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £67,343£80,935£84,806£118,770£86,679£78,980£89,891£49,176£58,858
of which Cash £41,949£62,783£56,142£84,874£49,443£39,715£73,569£34,027£41,232
Total Assets £67,343£80,935£84,806£118,770£86,679£78,980£89,891£49,176£58,858
Current Liabilities £93,781£100,569£93,641£112,791£88,231£102,412£134,775£113,225£139,180
Net Current Assets £-26,438£-19,634£-8,835£5,979£-1,552£-23,432£-44,884£-64,049£-80,322
Total Net Worth £19,495£30,915£46,029£65,754£63,427£44,213£25,277£13,982£3,141

Previous Names

No previous names

Company Officers

  • SMITH, Robbie

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    Oakfield House
    Business Centre
    31 Main Street Village
    East Kilbride
    South Lanarkshire
    G74 4JU
    Scotland

  • SMITH, Janet Edgar

    Secretary

    Appointed on 8 May 2007

    Resigned on 1 November 2014

    Nationality: British

    Oakfield House
    Business Centre
    31 Main Street Village
    East Kilbride
    South Lanarkshire
    G74 4JU
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NBEBV. Transaction: MzE3ODE1NDU5MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GLZP09. Transaction: MzE1ODY2OTIxN2FkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQ1TK. Transaction: MzE0ODUwMDM3NmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IJYUIY. Transaction: MzEzMzU2NTUwM2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIWGX. Transaction: MzEyNDkxMjE5MWFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Janet Edgar Smith as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X49AIWCX. Transaction: MzEyNDkxMTgzNGFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416GRXU. Transaction: MzExNzIyMDk2NGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3C92K62. Transaction: MzEwMzg1MTYyNGFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G7SUE3. Transaction: MzA4NDQzNjA2N2FkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCGK5N. Transaction: MzA4MjE2NzYwN2FkaXF6a2N4.

  11. 25 July 2013 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCGK54. Transaction: MzA4MjE2NjM5MGFkaXF6a2N4.

  12. 25 July 2013 Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X2DCGK5F. Transaction: MzA4MjE2NjM4OWFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179RB4. Transaction: MzA3MjA3ODUwNmFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBPM9. Transaction: MzA1NzIxODIwM2FkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ248. Transaction: MzA1MTg3MzM0N2FkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XW6I6UYF. Transaction: MzAzODc1MTc3NGFkaXF6a2N4.

  17. 13 June 2011 Director's details changed for Robbie Smith on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XW6I5UYE. Transaction: MzAzODc1MTY0M2FkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZAX2PG5. Transaction: MzAyNzkyNjgyNWFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XU786JWR. Transaction: MzAxNTMxNTUwNGFkaXF6a2N4.

  20. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU785JWQ. Transaction: MzAxNTI5OTczNGFkaXF6a2N4.

  21. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU784JWP. Transaction: MzAxNTI5OTczMWFkaXF6a2N4.

  22. 11 May 2010 Secretary's details changed for Janet Edgar Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XU782JWN. Transaction: MzAxNTI5OTcyOGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Robbie Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XU783JWO. Transaction: MzAxNTI5OTczMGFkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA4MPH31. Transaction: MzAwODY3MjIxOGFkaXF6a2N4.

  25. 8 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZRH9OC. Transaction: MjAzMjUxNzUyNmFkaXF6a2N4.

  26. 20 March 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SMKZD89R. Transaction: MjAyODYyNjM2NWFkaXF6a2N4.

  27. 20 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SMKZM890. Transaction: MjAyODYyNjI5M2FkaXF6a2N4.

  28. 27 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UNVZY8. Transaction: MjAwNjAwNTgyOWFkaXF6a2N4.

  29. 23 May 2008 Registered office changed on 23/05/2008 from 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Barcode: X2UNUZY7. Transaction: MjAwNjAwNTY0MmFkaXF6a2N4.

  30. 20 July 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjI4OTk1MWFkaXF6a2N4.

  31. 20 July 2007 Ad 08/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI0MDkzN2FkaXF6a2N4.

  32. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzOTQyNmFkaXF6a2N4.

  33. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1MzI3N2FkaXF6a2N4.

  34. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxMjQxNmFkaXF6a2N4.

  35. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxMjY3M2FkaXF6a2N4.

  36. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxMjQxNWFkaXF6a2N4.

  37. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg1MzQ0OGFkaXF6a2N4.

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