| Company Name | Inverness Tyre Services Ltd. |
|---|---|
| Directors | Paul James Wardrop and Craig Findlay |
| Company Status | Active |
| Company Number | SC212622 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Paul James Wardrop |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Smithton Villas Inverness Inverness Shire IV2 7NR Scotland |
| Director Name | Mr Craig Findlay |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(19 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Delnies Road Inverness IV2 4NQ Scotland |
| Director Name | Mr Kenneth Burns Clunas |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Caulfield Avenue Inverness Inverness Shire IV2 5GA Scotland |
| Director Name | Neil Walker Findlay |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Grigor Drive Inverness Inverness Shire IV2 4LS Scotland |
| Secretary Name | Mr Kenneth Burns Clunas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Caulfield Avenue Inverness Inverness Shire IV2 5GA Scotland |
| Director Name | Mr Leslie Ian Urquhart |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Brude's Hill Inverness IV3 8AG Scotland |
| Secretary Name | Neil Walker Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(7 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Grigor Drive Inverness Inverness Shire IV2 4LS Scotland |
| Director Name | Mrs Catherine Findlay |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Grigor Drive Inverness IV2 4LS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | invernesstyreservice.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 711765 |
| Telephone region | Inverness |
Location
| Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Paul Wardrop 50.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Findlay 25.00% Ordinary |
| 250 at £1 | Neil Walker Findlay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,931 |
| Cash | £552 |
| Current Liabilities | £398,446 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 December 2005 | Delivered on: 16 December 2005 Satisfied on: 18 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest of 16A carsegate road, inverness. Fully Satisfied |
|---|---|
| 2 December 2005 | Delivered on: 7 December 2005 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. Outstanding |
| 14 May 2002 | Delivered on: 23 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Interest of company as tenant in terms of lease of ground at 16A carsegate road, inverness. Outstanding |
| 25 April 2001 | Delivered on: 2 May 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
Filing History
| 3 February 2021 | Termination of appointment of Neil Walker Findlay as a secretary on 30 September 2020 (1 page) |
|---|---|
| 3 February 2021 | Appointment of Mr Craig Findlay as a director on 30 September 2020 (2 pages) |
| 3 February 2021 | Withdrawal of a person with significant control statement on 3 February 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 3 February 2021 | Termination of appointment of Neil Walker Findlay as a director on 30 September 2020 (1 page) |
| 3 February 2021 | Termination of appointment of Catherine Findlay as a director on 30 September 2020 (1 page) |
| 3 February 2021 | Notification of Craig Findlay as a person with significant control on 30 September 2020 (2 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 1 October 2019 | Appointment of Mrs Catherine Findlay as a director on 1 April 2019 (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 May 2015 | Termination of appointment of Leslie Ian Urquhart as a director on 30 January 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Leslie Ian Urquhart as a director on 30 January 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 18 April 2014 | Satisfaction of charge 4 in full (4 pages) |
| 18 April 2014 | Satisfaction of charge 4 in full (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 November 2013 | Director's details changed for Leslie Ian Urquhart on 7 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Leslie Ian Urquhart on 7 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Leslie Ian Urquhart on 7 November 2013 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 December 2009 | Director's details changed for Leslie Ian Urquhart on 7 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Paul James Wardrop on 7 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Leslie Ian Urquhart on 7 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Paul James Wardrop on 7 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Neil Walker Findlay on 7 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Neil Walker Findlay on 7 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Leslie Ian Urquhart on 7 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Paul James Wardrop on 7 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Neil Walker Findlay on 7 November 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 10 ardross street inverness IV3 5NS united kingdom (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 10 ardross street inverness IV3 5NS united kingdom (1 page) |
| 8 April 2008 | Return made up to 07/11/07; full list of members (5 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o abacus services abacus building 8 high street oban argyll PA34 4BG (1 page) |
| 8 April 2008 | Return made up to 07/11/07; full list of members (5 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o abacus services abacus building 8 high street oban argyll PA34 4BG (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 10 ardross street inverness inverness shire IV3 5NS (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 10 ardross street inverness inverness shire IV3 5NS (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 December 2005 | Partic of mort/charge * (3 pages) |
| 16 December 2005 | Partic of mort/charge * (3 pages) |
| 7 December 2005 | Partic of mort/charge * (3 pages) |
| 7 December 2005 | Partic of mort/charge * (3 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (8 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (8 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 18 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 July 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 26 July 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 23 May 2002 | Partic of mort/charge * (5 pages) |
| 23 May 2002 | Partic of mort/charge * (5 pages) |
| 27 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 2 May 2001 | Partic of mort/charge * (6 pages) |
| 2 May 2001 | Partic of mort/charge * (6 pages) |
| 4 December 2000 | Ad 23/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 December 2000 | Ad 23/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Incorporation (16 pages) |
| 7 November 2000 | Incorporation (16 pages) |