| Company Name | Lowprofile Tyres Limited |
|---|---|
| Director | Steven Campbell Juner |
| Company Status | Active |
| Company Number | SC131627 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(33 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Campbell Juner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Merchiston Crescent Edinburgh Midlothian EH10 5AH Scotland |
| Secretary Name | Eileen Baird Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Merchiston Crescent Edinburgh Midlothian EH10 5AH Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Campbell Juner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Steven Campbell Juner on 3 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Steven Campbell Juner on 3 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Steven Campbell Juner on 3 May 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 19 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 19 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 26 May 2005 | Return made up to 03/05/05; full list of members
|
| 26 May 2005 | Return made up to 03/05/05; full list of members
|
| 19 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 16 July 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 21-23 goldenacre terrace edinburgh EH3 5QS (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 21-23 goldenacre terrace edinburgh EH3 5QS (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 26 August 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 26 August 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 6 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |