| Company Name | The General Tyre Company (Scotland) Ltd. |
|---|---|
| Director | Craig Malcolm |
| Company Status | Active |
| Company Number | SC259929 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 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 | Craig Malcolm |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(2 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Tyre Fitter |
| Country of Residence | Scotland |
| Correspondence Address | Hendaye Stirling Road Larbert Falkirk Central FK5 3NJ Scotland |
| Secretary Name | Craig Malcolm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(2 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hendaye Stirling Road Larbert Falkirk Central FK5 3NJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Stirling Road Larbert Stirlingshire FK5 3NJ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
Shareholders
| 1 at £1 | Mr Craig Malcolm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,465 |
| Cash | £2,067 |
| Current Liabilities | £2,865 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 30 August 2023 | Appointment of Mrs Maria Helen Malcolm as a director on 29 August 2023 (2 pages) |
| 20 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 17 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Secretary's details changed for Craig Malcolm on 27 November 2011 (1 page) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Secretary's details changed for Craig Malcolm on 27 November 2011 (1 page) |
| 16 December 2011 | Director's details changed for Craig Malcolm Malcolm on 27 November 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Craig Malcolm Malcolm on 27 November 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 March 2009 | Return made up to 27/11/08; full list of members (10 pages) |
| 12 March 2009 | Return made up to 27/11/08; full list of members (10 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 June 2008 | Return made up to 27/11/07; no change of members (6 pages) |
| 17 June 2008 | Return made up to 27/11/07; no change of members (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: hendaye stirling road larbert stirlingshire FK5 3NJ (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: hendaye stirling road larbert stirlingshire FK5 3NJ (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 27 November 2003 | Incorporation (15 pages) |
| 27 November 2003 | Incorporation (15 pages) |