Company NameTyremann Aberdeen Ltd
DirectorBarry Cruickshank
Company StatusActive
Company NumberSC594106
CategoryPrivate Limited Company
Incorporation Date11 April 2018(6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Barry Cruickshank
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranhill Farmhouse Banchory Devenick
Aberdeen
AB12 5XR
Scotland
Secretary NameMr Richard Mann
StatusCurrent
Appointed17 April 2020(2 years after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressCranhill Farmhouse Banchory Devenick
Aberdeen
AB12 5XR
Scotland
Director NameMr Stuart Johnston Ostle
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankend
Galashiels
TD1 3PA
Scotland
Secretary NameMr Barry Cruickshank
StatusResigned
Appointed11 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressCranhill Farmhouse Banchory Devenick
Aberdeen
AB12 5XR
Scotland

Location

Registered AddressCranhill Farmhouse
Banchory Devenick
Aberdeen
AB12 5XR
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 April 2024 (2 weeks, 5 days ago)
Next Return Due24 April 2025 (11 months, 4 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
20 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 September 2022Unaudited abridged accounts made up to 30 April 2022 (7 pages)
13 September 2022Termination of appointment of Barry Cruickshank as a secretary on 1 September 2022 (1 page)
13 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
20 December 2021Unaudited abridged accounts made up to 30 April 2021 (7 pages)
10 November 2021Termination of appointment of Stuart Johnston Ostle as a director on 29 April 2021 (1 page)
20 May 2021Appointment of Mr Richard Mann as a secretary on 17 April 2020 (2 pages)
19 May 2021Confirmation statement made on 10 April 2021 with updates (5 pages)
27 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 January 2020Unaudited abridged accounts made up to 30 April 2019 (7 pages)
16 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-11
  • GBP 100
(25 pages)