Company NameCar N Tyre Mot Ltd
DirectorsMartin Hogg and Cameron Fleming
Company StatusActive
Company NumberSC699907
CategoryPrivate Limited Company
Incorporation Date26 May 2021(2 years, 11 months 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 Martin Hogg
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address991 Carntyne Road
Glasgow
G32 6LY
Scotland
Secretary NameMrs Stacey Hogg
StatusCurrent
Appointed23 June 2021(4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address991 Carntyne Road
Glasgow
G32 6LY
Scotland
Director NameMr Cameron Fleming
Date of BirthDecember 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address991 Carntyne Road
Glasgow
G32 6LY
Scotland
Director NameMr William Fleming
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2021(2 months, 1 week after company formation)
Appointment Duration2 months (resigned 06 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address991 Carntyne Road
Glasgow
G32 6LY
Scotland

Location

Registered Address991 Carntyne Road
Glasgow
G32 6LY
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 31 May 2023 (4 pages)
13 January 2023Micro company accounts made up to 31 May 2022 (4 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
6 October 2021Termination of appointment of William Fleming as a director on 6 October 2021 (1 page)
6 October 2021Cessation of William Fleming as a person with significant control on 6 October 2021 (1 page)
6 October 2021Appointment of Mr Cameron Fleming as a director on 6 October 2021 (2 pages)
6 October 2021Confirmation statement made on 6 October 2021 with updates (4 pages)
6 October 2021Notification of Cameron Fleming as a person with significant control on 6 October 2021 (2 pages)
6 August 2021Confirmation statement made on 6 August 2021 with updates (3 pages)
5 August 2021Director's details changed for Mr William Fleming on 5 August 2021 (2 pages)
4 August 2021Appointment of Mr William Fleming as a director on 4 August 2021 (2 pages)
4 August 2021Registered office address changed from 712 Edinburgh Road Glasgow G33 3PU Scotland to 991 Carntyne Road Glasgow G32 6LY on 4 August 2021 (1 page)
8 July 2021Registered office address changed from 7 Woodland Crescent Eaglesham Glasgow G76 0nd Scotland to 712 Edinburgh Road Glasgow G33 3PU on 8 July 2021 (1 page)
24 June 2021Appointment of Mrs Stacey Hogg as a secretary on 23 June 2021 (2 pages)
26 May 2021Incorporation
Statement of capital on 2021-05-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)