Abbotsinch Tyres & Exhausts Ltd

Company Name	Abbotsinch Tyres & Exhausts Ltd
Director	Will Goring
Company Status	Active
Company Number	SC301150
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Will Goring
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Micheldever Station Andover Road Winchester Hampshire SO21 3AP

Secretary Name	Mr Will Goring
Status	Current
Appointed	14 June 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Micheldever Micheldever Station Winchester Hampshire SO21 3AP

Director Name	Andrew Thomas Findlay
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 month, 1 week after company formation)
Appointment Duration	15 years (resigned 14 June 2021)
Role	Tyre Fitter
Country of Residence	Scotland
Correspondence Address	17 James Little Street Kilmarnock Ayrshire KA1 4AT Scotland

Director Name	Mr Peter Findlay
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 month, 1 week after company formation)
Appointment Duration	15 years (resigned 14 June 2021)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	17 James Little Street Kilmarnock Ayrshire KA1 4AT Scotland

Secretary Name	Andrew Thomas Findlay
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 month, 1 week after company formation)
Appointment Duration	15 years (resigned 14 June 2021)
Role	Tyre Fitter
Country of Residence	Scotland
Correspondence Address	63 Harris Close Newton Mearns Glasgow Lanarkshire G77 6TU Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	tyres-ayrshire.com
Telephone	01563 531967
Telephone region	Kilmarnock

Location

Registered Address	150 St. Vincent Street Glasgow G2 5NE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Andrew Thomas Findlay 50.00% Ordinary
50 at £1	Peter Findlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,252
Cash	£135,513
Current Liabilities	£195,719

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

9 February 2015	Delivered on: 10 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 June 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
24 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Registered office address changed from 115 st Andrews Street Kilmarnock Ayrshire KA1 3EX to 17 James Little Street Kilmarnock Ayrshire KA1 4AT on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 115 st Andrews Street Kilmarnock Ayrshire KA1 3EX to 17 James Little Street Kilmarnock Ayrshire KA1 4AT on 21 April 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
10 February 2015	Registration of charge SC3011500001, created on 9 February 2015 (7 pages)
10 February 2015	Registration of charge SC3011500001, created on 9 February 2015 (7 pages)
10 February 2015	Registration of charge SC3011500001, created on 9 February 2015 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Peter Findlay on 21 April 2010 (2 pages)
20 May 2010	Director's details changed for Andrew Thomas Findlay on 21 April 2010 (2 pages)
20 May 2010	Director's details changed for Andrew Thomas Findlay on 21 April 2010 (2 pages)
20 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Peter Findlay on 21 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 May 2009	Return made up to 21/04/09; full list of members (4 pages)
22 May 2009	Return made up to 21/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 21/04/08; full list of members (4 pages)
19 May 2008	Return made up to 21/04/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 21/04/07; full list of members (7 pages)
13 July 2007	Return made up to 21/04/07; full list of members (7 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
21 April 2006	Incorporation (9 pages)
21 April 2006	Incorporation (9 pages)

Abbotsinch Tyres & Exhausts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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