| Company Name | Tyres Direct (Stirling) Limited |
|---|---|
| Directors | Neil John Ronald and James Neil Ronald |
| Company Status | Active |
| Company Number | SC239979 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 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 Neil John Ronald |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Lademill Whins Of Milton Stirling FK7 0HL Scotland |
| Director Name | Mr James Neil Ronald |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2023(20 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 2 Unit 3 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
| Secretary Name | Elaine Ronald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Lademill Whins Of Milton Stirling FK7 0HL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | tyresdirectstirlingltd.co.uk |
|---|---|
| Telephone | 01786 812020 |
| Telephone region | Stirling |
Location
| Registered Address | Block 2 Unit 3 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £63,855 |
| Cash | £60,716 |
| Current Liabilities | £224,046 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 December 2002 | Delivered on: 23 December 2002 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 |
|---|
Filing History
| 3 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Neil Ronald on 21 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Neil Ronald on 21 November 2009 (2 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 January 2006 | Return made up to 21/11/05; full list of members
|
| 24 January 2006 | Return made up to 21/11/05; full list of members
|
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 21/11/03; full list of members
|
| 27 January 2004 | Return made up to 21/11/03; full list of members
|
| 28 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 11 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Secretary resigned (1 page) |