| Company Name | Craigston Tyres Ltd. |
|---|---|
| Director | Neil Daniel |
| Company Status | Active |
| Company Number | SC300107 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Neil Daniel |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Tyre Co |
| Country of Residence | Scotland |
| Correspondence Address | 32 Craigston Avenue Ellon Aberdeenshire AB41 9JW Scotland |
| Secretary Name | Sarah Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Craigston Avenue Ellon Aberdeenshire AB41 9JW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | craigstontyres.co.uk |
|---|---|
| Telephone | 07 758779989 |
| Telephone region | Mobile |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Daniel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,191 |
| Cash | £19,137 |
| Current Liabilities | £51,147 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (6 days from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 August 2023 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
| 3 October 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 3 May 2022 | Confirmation statement made on 17 April 2022 with updates (4 pages) |
| 27 September 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
| 14 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 22 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 25 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 23 May 2018 | Notification of Neil Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2018 | Notification of Sarah Cooper as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Neil Daniel on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Neil Daniel on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Neil Daniel on 1 April 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 4 May 2006 | New director appointed (2 pages) |
| 4 May 2006 | New director appointed (2 pages) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Incorporation (19 pages) |
| 3 April 2006 | Incorporation (19 pages) |