Stewartry Tyres Limited

Company Name	Stewartry Tyres Limited
Company Status	Active
Company Number	SC334574
Category	Private Limited Company
Incorporation Date	28 November 2007(16 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
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Keith Robert Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Tyre, Exhaust And Battery Fitter
Country of Residence	Scotland
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Stephen John Kirkwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr James Archie McCracken
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Donald McIntyre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Tyre Exhaust & Battery Fitter
Country of Residence	United Kingdom
Correspondence Address	3 The Laurels Dumfries Dumfriesshire DG1 3FB Scotland

Director Name	Mr Alistair George Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Tyre Exhaust & Battery Fitter
Country of Residence	Scotland
Correspondence Address	8 Barnton Drive Dumfries Dumfriesshire DG1 4HZ Scotland

Secretary Name	Mr Alistair George Martin
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Tyre Exhaust & Battery Fitter
Country of Residence	Scotland
Correspondence Address	8 Barnton Drive Dumfries Dumfriesshire DG1 4HZ Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	stewartrytyres.co.uk

Location

Registered Address	51 Newall Terrace Dumfries DG1 1LN Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

700 at £1	Alistair George Martin 70.00% Ordinary
300 at £1	Keith Robert Johnson 30.00% Ordinary

Financials

Year	2014
Net Worth	£251,090
Cash	£117,710
Current Liabilities	£17,590

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 March 2017	Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,000 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,000 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
25 June 2013	Appointment of Mr Keith Robert Johnson as a director (2 pages)
25 June 2013	Appointment of Mr Keith Robert Johnson as a director (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 April 2013	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 4 April 2013 (1 page)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
5 November 2012	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 July 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
2 July 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
27 March 2012	Termination of appointment of Donald Mcintyre as a director (1 page)
27 March 2012	Termination of appointment of Donald Mcintyre as a director (1 page)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Alistair George Martin on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Alistair George Martin on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Donald Mcintyre on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Donald Mcintyre on 30 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 December 2008	Director and secretary's change of particulars / alistair martin / 28/11/2007 (1 page)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / donald mcintyre / 28/11/2007 (1 page)
11 December 2008	Director and secretary's change of particulars / alistair martin / 28/11/2007 (1 page)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / donald mcintyre / 28/11/2007 (1 page)
31 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2008	Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
18 January 2008	Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed;new director appointed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 5 logie mill beaverbank business park logie green road edinburgh EH7 4MM (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 5 logie mill beaverbank business park logie green road edinburgh EH7 4MM (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed;new director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
28 November 2007	Incorporation (16 pages)
28 November 2007	Incorporation (16 pages)

Stewartry Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland