Strathclyde Tyre Services Limited

Company Name	Strathclyde Tyre Services Limited
Directors	Graham Barry Stapleton and Johanna Ruth Hartley
Company Status	Active
Company Number	SC120607
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Graham Barry Stapleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Timothy Joseph Gerard O'Gorman
Status	Current
Appointed	05 November 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Philip John Collins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1989(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	30 Hillfoot Houston Renfrewshire PA6 7NS Scotland

Director Name	William Tracey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1989(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	67 Fairfield Park Ayr Ayrshire KA7 2AU Scotland

Director Name	Mr Brendan Tracey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1989(2 months after company formation)
Appointment Duration	26 years, 9 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Miller Road Ayr KA7 2AX Scotland

Secretary Name	Mr Brendan Tracey
Nationality	British
Status	Resigned
Appointed	06 December 1989(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton Stewart Road Paisley Renfrewshire PA2 7SS Scotland

Director Name	Alan Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2007)
Role	Sales Director
Correspondence Address	4 Somerville Way Irvine Ayrshire KA11 2EQ Scotland

Secretary Name	Jaine Chisholm
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 September 2016)
Role	Finance Manager
Correspondence Address	13 Miller Road Ayr KA7 2AX Scotland

Director Name	Jaine Ann Chisholm
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(26 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 September 2016)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	13 Miller Road Ayr KA7 2AX Scotland

Director Name	Mr Donald Neil Carmichael
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Derek Campbell McConechy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2019)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Mr Donald Neil Carmichael
Status	Resigned
Appointed	16 September 2016(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2019)
Role	Company Director
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Andrew John Randall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 October 1989(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1989(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1989(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	strathclydetyres.co.uk

Location

Registered Address	C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

132.5k at £1	Brendan Tracey 100.00% Ordinary

Financials

Year	2014
Turnover	£9,156,864
Gross Profit	£1,434,992
Net Worth	£904,685
Cash	£373,292
Current Liabilities	£2,171,567

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

12 June 2019	Delivered on: 19 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 July 2009	Delivered on: 24 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 October 1999	Delivered on: 3 November 1999 Satisfied on: 8 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 January 1992	Delivered on: 13 January 1992 Satisfied on: 24 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 rankine street johnstone ren 30083. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 1 April 2022 (4 pages)
24 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Andrew John Randall as a director on 7 October 2022 (1 page)
16 June 2022	Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022 (2 pages)
16 June 2022	Termination of appointment of Loraine Woodhouse as a director on 16 June 2022 (1 page)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
4 October 2021	Cessation of Keith Williams as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Notification of Mcconechy’S Tyre Service Limited as a person with significant control on 4 October 2021 (2 pages)
4 October 2021	Cessation of Thomas Daniel Singer as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Cessation of Jill Caseberry as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Cessation of Helen Victoria Jones as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
27 July 2021	Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
1 February 2021	Director's details changed for Mr Graham Barry Stapleton on 1 February 2021 (2 pages)
11 January 2021	Cessation of David Alexander Robertson Adams as a person with significant control on 31 December 2020 (1 page)
2 December 2020	Director's details changed for Graham Barry Stapleton on 20 November 2020 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
2 October 2020	Notification of Thomas Daniel Singer as a person with significant control on 16 September 2020 (2 pages)
25 February 2020	Second filing for the appointment of Loraine Woodhouse as a director (6 pages)
11 February 2020	Previous accounting period shortened from 31 March 2020 to 31 October 2019 (1 page)
11 December 2019	Notification of Keith Williams as a person with significant control on 5 November 2019 (2 pages)
11 December 2019	Notification of David Adams as a person with significant control on 5 November 2019 (2 pages)
11 December 2019	Cessation of Mcconechy's Tyre Service Limited as a person with significant control on 5 November 2019 (1 page)
11 December 2019	Notification of Helen Jones as a person with significant control on 5 November 2019 (2 pages)
11 December 2019	Notification of Jill Caseberry as a person with significant control on 5 November 2019 (2 pages)
6 December 2019	Change of accounting reference date (2 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 November 2019	Statement of company's objects (2 pages)
7 November 2019	Appointment of Mr Andrew John Randall as a director on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Derek Campbell Mcconechy as a director on 5 November 2019 (1 page)
7 November 2019	Satisfaction of charge SC1206070004 in full (1 page)
7 November 2019	Termination of appointment of Donald Neil Carmichael as a director on 5 November 2019 (1 page)
7 November 2019	Appointment of Graham Barry Stapleton as a director on 5 November 2019 (2 pages)
7 November 2019	Appointment of Timothy Joseph Gerard O'gorman as a secretary on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Donald Neil Carmichael as a secretary on 5 November 2019 (1 page)
7 November 2019	Registered office address changed from 13 Miller Road Ayr KA7 2AX Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 7 November 2019 (1 page)
7 November 2019	Appointment of Loraine Woodhouse as a director on 5 November 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/02/2020 (2 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
3 July 2019	Satisfaction of charge 3 in full (4 pages)
19 June 2019	Registration of charge SC1206070004, created on 12 June 2019 (17 pages)
3 April 2019	Previous accounting period extended from 16 September 2018 to 31 October 2018 (1 page)
9 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 16 September 2017 (12 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 June 2017	Full accounts made up to 16 September 2016 (27 pages)
10 June 2017	Full accounts made up to 16 September 2016 (27 pages)
10 October 2016	Previous accounting period shortened from 30 September 2016 to 16 September 2016 (1 page)
10 October 2016	Previous accounting period shortened from 30 September 2016 to 16 September 2016 (1 page)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
19 September 2016	Termination of appointment of Brendan Tracey as a director on 16 September 2016 (1 page)
19 September 2016	Appointment of Mr Derek Campbell Mcconechy as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Donald Neil Carmichael as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Jaine Chisholm as a secretary on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Jaine Ann Chisholm as a director on 16 September 2016 (1 page)
19 September 2016	Registered office address changed from 6 Rankine Street Johnstone PA5 8BB to 13 Miller Road Ayr KA7 2AX on 19 September 2016 (1 page)
19 September 2016	Appointment of Mr Derek Campbell Mcconechy as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Donald Neil Carmichael as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Donald Neil Carmichael as a secretary on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Jaine Chisholm as a secretary on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Brendan Tracey as a director on 16 September 2016 (1 page)
19 September 2016	Registered office address changed from 6 Rankine Street Johnstone PA5 8BB to 13 Miller Road Ayr KA7 2AX on 19 September 2016 (1 page)
19 September 2016	Appointment of Mr Donald Neil Carmichael as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Jaine Ann Chisholm as a director on 16 September 2016 (1 page)
1 September 2016	Appointment of Jaine Ann Chisholm as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Jaine Ann Chisholm as a director on 1 September 2016 (2 pages)
4 March 2016	Full accounts made up to 30 September 2015 (21 pages)
4 March 2016	Full accounts made up to 30 September 2015 (21 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 132,480 (3 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 132,480 (3 pages)
3 June 2015	Full accounts made up to 30 September 2014 (21 pages)
3 June 2015	Full accounts made up to 30 September 2014 (21 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 132,480 (3 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 132,480 (3 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 132,480 (3 pages)
18 June 2014	Director's details changed for Mr Brendan Tracey on 18 June 2014 (2 pages)
18 June 2014	Secretary's details changed for Jaine Chisholm on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Mr Brendan Tracey on 18 June 2014 (2 pages)
18 June 2014	Secretary's details changed for Jaine Chisholm on 18 June 2014 (1 page)
3 March 2014	Full accounts made up to 30 September 2013 (23 pages)
3 March 2014	Full accounts made up to 30 September 2013 (23 pages)
5 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 132,480 (4 pages)
5 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 132,480 (4 pages)
5 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 132,480 (4 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
11 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Brendan Tracey on 4 October 2009 (2 pages)
19 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Brendan Tracey on 4 October 2009 (2 pages)
19 January 2010	Director's details changed for Brendan Tracey on 4 October 2009 (2 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
6 October 2008	Return made up to 04/10/08; full list of members (3 pages)
6 October 2008	Return made up to 04/10/08; full list of members (3 pages)
12 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 October 2007	Return made up to 04/10/07; no change of members (6 pages)
31 October 2007	Return made up to 04/10/07; no change of members (6 pages)
3 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
22 November 2006	Return made up to 04/10/06; full list of members (7 pages)
22 November 2006	Return made up to 04/10/06; full list of members (7 pages)
20 February 2006	Return made up to 04/10/02; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/01; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/05; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/03; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/04; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/02; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/05; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/03; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/01; full list of members; amend (8 pages)
20 February 2006	Return made up to 04/10/04; full list of members; amend (8 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Auditor's resignation (1 page)
24 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (10 pages)
3 November 2004	Return made up to 04/10/04; full list of members (10 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (1 page)
8 April 2004	Full accounts made up to 30 September 2003 (13 pages)
8 April 2004	Full accounts made up to 30 September 2003 (13 pages)
13 October 2003	Return made up to 04/10/03; full list of members (10 pages)
13 October 2003	Return made up to 04/10/03; full list of members (10 pages)
12 May 2003	Full accounts made up to 30 September 2002 (12 pages)
12 May 2003	Full accounts made up to 30 September 2002 (12 pages)
10 December 2002	Return made up to 04/10/02; full list of members (10 pages)
10 December 2002	Return made up to 04/10/02; full list of members (10 pages)
18 July 2002	Full accounts made up to 30 September 2001 (12 pages)
18 July 2002	Full accounts made up to 30 September 2001 (12 pages)
16 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 February 2001	Â£ ic 176640/132480 04/01/01 Â£ sr 44160@1=44160 (1 page)
22 February 2001	Â£ ic 176640/132480 04/01/01 Â£ sr 44160@1=44160 (1 page)
20 February 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
20 February 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 September 2000	Return made up to 04/10/00; full list of members (9 pages)
28 September 2000	Return made up to 04/10/00; full list of members (9 pages)
16 August 2000	Full accounts made up to 30 September 1999 (14 pages)
16 August 2000	Full accounts made up to 30 September 1999 (14 pages)
9 February 2000	Return made up to 04/10/99; full list of members (8 pages)
9 February 2000	Return made up to 04/10/99; full list of members (8 pages)
3 November 1999	Partic of mort/charge * (5 pages)
3 November 1999	Partic of mort/charge * (5 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 October 1998	Return made up to 04/10/98; no change of members (4 pages)
19 October 1998	Return made up to 04/10/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
14 October 1997	Return made up to 04/10/97; no change of members (4 pages)
14 October 1997	Return made up to 04/10/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 October 1996	Return made up to 04/10/96; full list of members (6 pages)
30 October 1996	Return made up to 04/10/96; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 December 1994	Return made up to 04/10/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1994	Return made up to 04/10/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1993	Return made up to 04/10/93; full list of members (6 pages)
8 November 1993	Return made up to 04/10/93; full list of members (6 pages)
23 March 1993	Ad 10/05/91--------- Â£ si 176638@1 (2 pages)
23 March 1993	Ad 10/05/91--------- Â£ si 176638@1 (2 pages)
23 March 1993	Particulars of contract relating to shares (3 pages)
23 March 1993	Particulars of contract relating to shares (3 pages)
6 January 1993	Return made up to 04/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 January 1993	Return made up to 04/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 December 1991	Return made up to 04/10/91; full list of members (6 pages)
20 December 1991	Return made up to 04/10/91; full list of members (6 pages)
10 June 1991	Ad 10/05/91--------- Â£ si 176638@1=176638 Â£ ic 2/176640 (2 pages)
10 June 1991	Ad 10/05/91--------- Â£ si 176638@1=176638 Â£ ic 2/176640 (2 pages)
20 December 1989	Memorandum and Articles of Association (11 pages)
20 December 1989	Memorandum and Articles of Association (11 pages)
14 December 1989	Company name changed wingtip motors LIMITED\certificate issued on 15/12/89 (2 pages)
14 December 1989	Company name changed wingtip motors LIMITED\certificate issued on 15/12/89 (2 pages)
4 October 1989	Incorporation (15 pages)
4 October 1989	Incorporation (15 pages)

Strathclyde Tyre Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland