| Company Name | Tyrescanner Limited |
|---|---|
| Directors | Michael Arthur Welch and Paul Jarman-Williams |
| Company Status | Active |
| Company Number | SC592878 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years, 1 month ago) |
| Previous Name | TWG 1 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Arthur Welch |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mr Paul Jarman-Williams |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Secretary Name | PJW Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 July 2019) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Charges
| 24 September 2019 | Delivered on: 27 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 23 September 2022 | Director's details changed for Mr Michael Arthur Welch on 17 November 2021 (2 pages) |
| 23 September 2022 | Director's details changed for Mr Paul Jarman-Williams on 17 November 2021 (2 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 30 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 28 January 2022 | Purchase of own shares. (3 pages) |
| 27 January 2022 | Resolutions
|
| 8 December 2021 | Cancellation of shares. Statement of capital on 26 November 2021
|
| 8 December 2021 | Purchase of own shares. (3 pages) |
| 2 December 2021 | Resolutions
|
| 2 December 2021 | Resolutions
|
| 2 December 2021 | Memorandum and Articles of Association (32 pages) |
| 17 November 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 16 November 2020 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 16 November 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 September 2020 | Satisfaction of charge SC5928780001 in full (1 page) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with updates (8 pages) |
| 27 September 2019 | Registration of charge SC5928780001, created on 24 September 2019 (27 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 July 2019 | Statement of capital following an allotment of shares on 25 May 2019
|
| 5 July 2019 | Termination of appointment of Pjw Corporate Limited as a secretary on 5 July 2019 (1 page) |
| 5 July 2019 | Appointment of Mr Paul Jarman-Williams as a director on 5 July 2019 (2 pages) |
| 11 June 2019 | Resolutions
|
| 1 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 5 March 2019 | Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL (1 page) |
| 5 March 2019 | Register inspection address has been changed to 2a Coates Crescent Edinburgh EH3 7AL (1 page) |
| 8 November 2018 | Company name changed twg 1 LTD\certificate issued on 08/11/18
|
| 8 November 2018 | Resolutions
|
| 12 August 2018 | Appointment of Pjw Corporate Limited as a secretary on 19 July 2018 (2 pages) |
| 9 August 2018 | Resolutions
|
| 20 May 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 20 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
|