Earthmover Tyres (Scotland) Limited

Company Name	Earthmover Tyres (Scotland) Limited
Director	William Dewar
Company Status	Active
Company Number	SC197178
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2512	Retread & rebuild rubber tyres
SIC 22110	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Directors

Director Name	Mr William Dewar
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(same day as company formation)
Role	Tyre Dealer
Country of Residence	Scotland
Correspondence Address	Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland

Secretary Name	Margaret Purdie Dewar
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Langdykes Kennoway Leven KY8 5SQ Scotland

Secretary Name	Jack Harris
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	Comerave Parisot 82160

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	www.earthmovertyresscotland.com
Email address	[email protected]
Telephone	01324 473555
Telephone region	Falkirk

Location

Registered Address	Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr William Dewar 50.00% Ordinary
1 at £1	Mrs Margaret Purdie Dewar 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,275
Cash	£18,024
Current Liabilities	£8,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

13 September 1999	Delivered on: 28 September 1999 Satisfied on: 18 September 2014 Persons entitled: Rdm Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

4 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
13 June 2019	Change of details for Mrs Margaret Purdie Dewar as a person with significant control on 11 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr William Dewar on 11 June 2019 (2 pages)
13 June 2019	Change of details for Mr William Dewar as a person with significant control on 11 June 2019 (2 pages)
11 June 2019	Change of details for Mr William Dewar as a person with significant control on 11 June 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
11 June 2018	Registered office address changed from Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS to Findlays 11 Dudhope Terrace Dundee DD3 6TS on 11 June 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
14 November 2014	Director's details changed for Mr William Dewar on 5 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr William Dewar on 5 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr William Dewar on 5 November 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Satisfaction of charge 2 in full (4 pages)
18 September 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Registered office address changed from C/O C/O Macroberts Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O C/O Macroberts Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
6 May 2014	Termination of appointment of Jack Harris as a secretary (1 page)
6 May 2014	Termination of appointment of Jack Harris as a secretary (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 September 2012	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland on 25 September 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 July 2012	Director's details changed for Mr William Dewar on 24 July 2012 (2 pages)
25 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Mr William Dewar on 24 July 2012 (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from Langdykes Kennoway Leven KY8 5SQ on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Langdykes Kennoway Leven KY8 5SQ on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Langdykes Kennoway Leven KY8 5SQ on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Amended accounts made up to 30 June 2007 (7 pages)
26 August 2008	Amended accounts made up to 30 June 2007 (7 pages)
31 July 2008	Return made up to 11/06/08; full list of members (3 pages)
31 July 2008	Return made up to 11/06/08; full list of members (3 pages)
27 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
27 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
19 November 2007	Return made up to 11/06/07; full list of members (6 pages)
19 November 2007	Return made up to 11/06/07; full list of members (6 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
31 October 2006	Return made up to 11/06/06; full list of members (6 pages)
31 October 2006	Return made up to 11/06/06; full list of members (6 pages)
12 October 2006	New secretary appointed (3 pages)
12 October 2006	Secretary resigned (2 pages)
12 October 2006	Secretary resigned (2 pages)
12 October 2006	New secretary appointed (3 pages)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 October 2005	Return made up to 11/06/05; full list of members (6 pages)
19 October 2005	Return made up to 11/06/05; full list of members (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 October 2004	Return made up to 11/06/04; full list of members (6 pages)
22 October 2004	Return made up to 11/06/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 July 2003	Return made up to 11/06/03; full list of members (6 pages)
15 July 2003	Return made up to 11/06/03; full list of members (6 pages)
22 October 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 March 2002	Registered office changed on 29/03/02 from: c/o baird crighton & co 126 brown street broughty ferry dundee angus DD5 1EN (1 page)
29 March 2002	Registered office changed on 29/03/02 from: c/o baird crighton & co 126 brown street broughty ferry dundee angus DD5 1EN (1 page)
25 July 2001	Return made up to 11/06/01; full list of members (6 pages)
25 July 2001	Return made up to 11/06/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Partic of mort/charge * (6 pages)
28 September 1999	Partic of mort/charge * (6 pages)
1 July 1999	Registered office changed on 01/07/99 from: 5 foundry street dunfermline fife KY12 9DD (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 5 foundry street dunfermline fife KY12 9DD (1 page)
18 June 1999	Ad 11/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 1999	Ad 11/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
11 June 1999	Incorporation (16 pages)
11 June 1999	Incorporation (16 pages)

Earthmover Tyres (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland