| Company Name | Rocklug Tyres Limited |
|---|---|
| Company Status | Active |
| Company Number | SC155414 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Agnes Redpath |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Tyre Distributor |
| Country of Residence | Scotland |
| Correspondence Address | Moorcourt Station Road Duns Berwickshire TD11 3EL Scotland |
| Secretary Name | Agnes Redpath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moorcourt Station Road Duns Berwickshire TD11 3EL Scotland |
| Director Name | Mr Graham Redpath |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Tyre Distributor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Wellrig Park Duns Berwickshire TD11 3NN Scotland |
| Director Name | Mr James Neil Redpath |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Tyre Distributor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Buchan Cottage Duns Berwickshire TD11 3NW Scotland |
| Director Name | Peter James Redpath |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Tyre Distributor |
| Correspondence Address | Moorcourt Duns Berwickshire TD11 3EL Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 January 1995(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 | 18 January 1995(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 | 18 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.rocklug-tyres.co.uk |
|---|---|
| Telephone | 07 540155103 |
| Telephone region | Mobile |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 18 December 2018 | Director's details changed for Neil James Redpath on 18 December 2018 (2 pages) |
| 12 December 2018 | Secretary's details changed for Agnes Redpath on 12 December 2018 (1 page) |
| 12 December 2018 | Director's details changed for Agnes Redpath on 12 December 2018 (2 pages) |
| 12 December 2018 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 12 December 2018 (1 page) |
| 12 July 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 February 2014 | Director's details changed for Graham Redpath on 7 February 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Graham Redpath on 7 February 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Neil James Redpath on 7 February 2013 (2 pages) |
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Director's details changed for Neil James Redpath on 7 February 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Graham Redpath on 7 February 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Neil James Redpath on 7 February 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Neil James Redpath on 18 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Agnes Redpath on 18 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Neil James Redpath on 18 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Graham Redpath on 18 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Agnes Redpath on 18 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Graham Redpath on 18 January 2010 (2 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 31 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 16 March 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 3 April 2003 | Return made up to 18/01/03; full list of members
|
| 3 April 2003 | Return made up to 18/01/03; full list of members
|
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 January 1999 | Return made up to 18/01/99; full list of members
|
| 12 January 1999 | Return made up to 18/01/99; full list of members
|
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 24 January 1997 | Return made up to 18/01/97; full list of members
|
| 24 January 1997 | Return made up to 18/01/97; full list of members
|
| 15 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 15 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 27 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 27 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 6 June 1995 | Ad 25/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 June 1995 | Ad 25/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |