Scotyre International Limited

Company Name	Scotyre International Limited
Director	Murray Robert Stenhouse
Company Status	Active
Company Number	SC103693
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Murray Robert Stenhouse
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Lodge Craiglockhart Loan Edinburgh EH14 1JQ Scotland

Director Name	Mr Robert Valentine Harrison Stenhouse
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(2 years, 1 month after company formation)
Appointment Duration	31 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Barnton Avenue Edinburgh EH4 6AP Scotland

Secretary Name	Margaret Cunningham Stenhouse
Nationality	British
Status	Resigned
Appointed	03 May 1989(2 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	6 Barnton Avenue Edinburgh EH4 6AP Scotland

Contact

Telephone	01506 854494
Telephone region	Bathgate

Location

Registered Address	8 Newbridge Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

230k at £1	R.v.h. Stenhouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,706,257
Cash	£993,843
Current Liabilities	£176,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

3 December 1993	Delivered on: 17 December 1993 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at greendykes industrial estate, broxburn, known as site 1B. Outstanding
24 July 1992	Delivered on: 28 July 1992 Satisfied on: 6 January 2016 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 June 1989	Delivered on: 26 June 1989 Satisfied on: 11 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 September 2021	Registered office address changed from 6 Barnton Avenue Edinburgh Lothian EH4 6AP to 8 Newbridge Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ on 15 September 2021 (1 page)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 December 2020	Termination of appointment of Robert Valentine Harrison Stenhouse as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Murray Robert Stenhouse as a director on 31 December 2020 (2 pages)
14 July 2020	Confirmation statement made on 24 July 2020 with no updates (1 page)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 July 2017	Notification of Robert Valentine Harrison Stenhouse as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
25 July 2017	Notification of Robert Valentine Harrison Stenhouse as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Robert Valentine Harrison Stenhouse as a person with significant control on 6 April 2016 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 230,000 (6 pages)
15 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 230,000 (6 pages)
6 January 2016	Satisfaction of charge 2 in full (6 pages)
6 January 2016	Satisfaction of charge 2 in full (6 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Termination of appointment of Margaret Cunningham Stenhouse as a secretary on 9 March 2015 (1 page)
29 July 2015	Termination of appointment of Margaret Cunningham Stenhouse as a secretary on 9 March 2015 (1 page)
29 July 2015	Termination of appointment of Margaret Cunningham Stenhouse as a secretary on 9 March 2015 (1 page)
29 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 230,000 (3 pages)
29 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 230,000 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 230,000 (4 pages)
24 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 230,000 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Director's details changed for Robert Valentine Harrison Stenhouse on 1 June 2013 (2 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Director's details changed for Robert Valentine Harrison Stenhouse on 1 June 2013 (2 pages)
8 July 2013	Director's details changed for Robert Valentine Harrison Stenhouse on 1 June 2013 (2 pages)
13 August 2012	Annual return made up to 16 June 2012 (14 pages)
13 August 2012	Annual return made up to 16 June 2012 (14 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
20 July 2011	Registered office address changed from 1B Greendykes Industrial Estate Broxburn West Lothian EH52 6PG on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from 1B Greendykes Industrial Estate Broxburn West Lothian EH52 6PG on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
7 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
7 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 August 2009	Return made up to 16/06/09; no change of members (10 pages)
7 August 2009	Return made up to 16/06/09; no change of members (10 pages)
11 February 2009	Return made up to 16/06/08; no change of members (10 pages)
11 February 2009	Return made up to 16/06/08; no change of members (10 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 16/06/07; full list of members (6 pages)
28 August 2007	Return made up to 16/06/07; full list of members (6 pages)
18 August 2006	Â£ sr 6600@1 26/05/05 (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Â£ sr 6600@1 16/02/05 (2 pages)
18 August 2006	Â£ sr 6600@1 26/05/05 (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Â£ sr 6600@1 16/02/05 (2 pages)
11 July 2006	Return made up to 16/06/06; full list of members (7 pages)
11 July 2006	Return made up to 16/06/06; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005	Return made up to 16/06/05; full list of members (7 pages)
14 June 2005	Return made up to 16/06/05; full list of members (7 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
20 July 2004	Return made up to 16/06/04; full list of members (7 pages)
20 July 2004	Return made up to 16/06/04; full list of members (7 pages)
28 October 2003	Accounts made up to 31 December 2002 (13 pages)
28 October 2003	Accounts made up to 31 December 2002 (13 pages)
10 July 2003	Return made up to 16/06/03; full list of members (7 pages)
10 July 2003	Return made up to 16/06/03; full list of members (7 pages)
10 January 2003	Registered office changed on 10/01/03 from: 37 greendykes road broxburn west lothian EH52 5AF (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 37 greendykes road broxburn west lothian EH52 5AF (1 page)
31 October 2002	Accounts made up to 31 December 2001 (10 pages)
31 October 2002	Accounts made up to 31 December 2001 (10 pages)
8 July 2002	Return made up to 16/06/02; full list of members (7 pages)
8 July 2002	Return made up to 16/06/02; full list of members (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (9 pages)
31 October 2001	Accounts made up to 31 December 2000 (9 pages)
2 July 2001	Return made up to 16/06/01; full list of members (7 pages)
2 July 2001	Return made up to 16/06/01; full list of members (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (9 pages)
31 October 2000	Accounts made up to 31 December 1999 (9 pages)
21 July 2000	Return made up to 16/06/00; full list of members (7 pages)
21 July 2000	Return made up to 16/06/00; full list of members (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
15 July 1999	Return made up to 16/06/99; full list of members (6 pages)
15 July 1999	Return made up to 16/06/99; full list of members (6 pages)
30 October 1998	Accounts made up to 31 December 1997 (9 pages)
30 October 1998	Accounts made up to 31 December 1997 (9 pages)
14 July 1998	Return made up to 16/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Return made up to 16/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (9 pages)
31 October 1997	Accounts made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 16/06/97; no change of members (4 pages)
29 July 1997	Return made up to 16/06/97; no change of members (4 pages)
21 October 1996	Accounts made up to 31 December 1995 (9 pages)
21 October 1996	Accounts made up to 31 December 1995 (9 pages)
6 August 1996	Return made up to 16/06/96; full list of members (6 pages)
6 August 1996	Return made up to 16/06/96; full list of members (6 pages)
20 September 1995	Accounts made up to 31 December 1994 (9 pages)
20 September 1995	Accounts made up to 31 December 1994 (9 pages)
11 July 1995	Return made up to 16/06/95; no change of members (4 pages)
11 July 1995	Return made up to 16/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
19 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1987	Incorporation (18 pages)
11 March 1987	Certificate of Incorporation (1 page)

Scotyre International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland