| Company Name | King Edward Tyre Services Limited |
|---|---|
| Director | Colin Ian Henderson |
| Company Status | Active |
| Company Number | SC425068 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Colin Ian Henderson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 High Street Turriff AB53 4EL Scotland |
| Secretary Name | Stewart & Watson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Correspondence Address | 59 High Street Turriff AB53 4EL Scotland |
Contact
| Website | www.kingedwardtyreservices.co.uk |
|---|
Location
| Registered Address | The Garage King Edward Banff Aberdeenshire AB45 3NJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Ian Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,178 |
| Cash | £30,158 |
| Current Liabilities | £31,436 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2023 | Termination of appointment of Stewart & Watson as a secretary on 28 May 2023 (1 page) |
|---|---|
| 5 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from 59 High Street Turriff AB53 4EL to The Garage King Edward Banff Aberdeenshire AB45 3NJ on 13 March 2023 (1 page) |
| 13 March 2023 | Director's details changed for Mr Colin Ian Henderson on 8 March 2023 (2 pages) |
| 13 March 2023 | Change of details for Mr Colin Ian Henderson as a person with significant control on 8 March 2023 (2 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 1 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 15 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 9 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Incorporation (22 pages) |
| 28 May 2012 | Incorporation (22 pages) |