Lanark Tyre And Exhaust Centre Limited

Company Name	Lanark Tyre And Exhaust Centre Limited
Directors	Edward McCay and Simon McCay
Company Status	Active
Company Number	SC268114
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 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	Edward McCay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Tyre Fitter
Country of Residence	Scotland
Correspondence Address	C/O Lanark Tyre & Exhaust Centre Limited 3 Baxter Lanark South Lanarkshire ML11 7AF Scotland

Secretary Name	Mr Simon McCay
Nationality	British
Status	Current
Appointed	07 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Braxfield Road Lanark Lanarkshire ML11 9AH Scotland

Director Name	Mr Simon McCay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(10 months, 3 weeks after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	Scotland
Correspondence Address	24 Braxfield Road Lanark Lanarkshire ML11 9AH Scotland

Director Name	Mrs Fiona McCay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 February 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Braxfield Road Lanark ML11 9AH Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01555 665137
Telephone region	Lanark

Location

Registered Address	The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

63 at £1	Edward Mccay 63.00% Ordinary
37 at £1	Simon Mccay 37.00% Ordinary

Financials

Year	2014
Net Worth	£1,001
Current Liabilities	£67,841

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
31 March 2023	Change of details for Mr Simon Mccay as a person with significant control on 20 August 2022 (2 pages)
31 July 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
2 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
22 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
31 July 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
22 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
6 February 2019	Termination of appointment of Fiona Mccay as a director on 5 February 2019 (1 page)
14 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
16 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
24 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
24 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
10 June 2014	Director's details changed for Edward Mccay on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Edward Mccay on 10 June 2014 (2 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Appointment of Mrs Fiona Mccay as a director (2 pages)
8 May 2012	Appointment of Mrs Fiona Mccay as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 May 2010	Director's details changed for Simon Mccay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Mccay on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Edward Mccay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Simon Mccay on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Edward Mccay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Simon Mccay on 1 October 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
19 May 2009	Location of register of members (1 page)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
24 June 2008	Return made up to 19/05/08; full list of members (4 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 19/05/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
20 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
20 April 2005	Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2005	Ad 22/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
24 February 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
19 May 2004	Incorporation (13 pages)
19 May 2004	Incorporation (13 pages)

Lanark Tyre And Exhaust Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland