Laws Tyres Limited

Company Name	Laws Tyres Limited
Director	Alistair Dougal Law
Company Status	Active
Company Number	SC298338
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month 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 Alistair Dougal Law
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Mr Alistair Dougal Law
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Donald Alfred Law
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kepplestone House 179 Queens Road Aberdeen Aberdeenshire AB1 8BS Scotland

Director Name	Angela Evelyn Marr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Northburn Avenue Aberdeen AB15 6AH Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	lawstyres.co.uk

Location

Registered Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Alistair Dougal Law 51.00% Ordinary
49 at £1	Angela Evelyn Marr 49.00% Ordinary

Financials

Year	2014
Net Worth	£75,113
Cash	£209,716
Current Liabilities	£358,464

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

17 October 2006	Delivered on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Termination of appointment of Angela Evelyn Marr as a director on 10 May 2019 (1 page)
20 May 2019	Change of details for Mr Alistair Dougal Law as a person with significant control on 10 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
21 October 2013	Appointment of Angela Evelyn Marr as a director (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 100 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 100 (4 pages)
21 October 2013	Appointment of Angela Evelyn Marr as a director (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Secretary's details changed for Alistair Dougal Law on 4 November 2009 (1 page)
15 March 2010	Secretary's details changed for Alistair Dougal Law on 4 November 2009 (1 page)
15 March 2010	Director's details changed for Alistair Dougal Law on 4 November 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Alistair Dougal Law on 4 November 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Alistair Dougal Law on 4 November 2009 (2 pages)
15 March 2010	Secretary's details changed for Alistair Dougal Law on 4 November 2009 (1 page)
27 April 2009	Return made up to 07/03/09; full list of members (3 pages)
27 April 2009	Return made up to 07/03/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 05/03/08; full list of members (3 pages)
8 April 2008	Return made up to 05/03/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
16 July 2007	Return made up to 07/03/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
16 July 2007	Return made up to 07/03/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 November 2006	Partic of mort/charge * (4 pages)
4 November 2006	Partic of mort/charge * (4 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
7 March 2006	Incorporation (17 pages)
7 March 2006	Incorporation (17 pages)

Laws Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland