KAIRDSON TYRES LIMITED

KAIRDSON TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAIRDSON TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055480
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAIRDSON TYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is KAIRDSON TYRES LIMITED located?

    Registered Office Address
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAIRDSON TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KAIRDSON TYRES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for KAIRDSON TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Cessation of Olive Kinnaird as a person with significant control on Nov 02, 2019

    1 pagesPSC07

    Termination of appointment of Olive Kinnaird as a director on Nov 02, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    12 pagesAA

    Change of details for Olive Kinnaird as a person with significant control on Oct 08, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Who are the officers of KAIRDSON TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNAIRD, Michael
    3 Edgehill Gardens
    Potterton
    Secretary
    3 Edgehill Gardens
    Potterton
    BritishCompany Director859970001
    KINNAIRD, Michael
    3 Edgehill Gardens
    Potterton
    Director
    3 Edgehill Gardens
    Potterton
    United KingdomBritishDirector859970001
    ESSLEMONT & CAMERON
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    Secretary
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    20560001
    ESSLEMONT CRAIGENS
    57 Crown Street
    AB9 2AH Aberdeen
    Aberdeenshire
    Secretary
    57 Crown Street
    AB9 2AH Aberdeen
    Aberdeenshire
    20560002
    KINNAIRD, Olive
    3 Edgehill Gardens
    Potterton
    AB23 8ZE Aberdeen
    Aberdeenshire
    Director
    3 Edgehill Gardens
    Potterton
    AB23 8ZE Aberdeen
    Aberdeenshire
    United KingdomBritishDirector1198000001

    Who are the persons with significant control of KAIRDSON TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olive Kinnaird
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    Apr 06, 2016
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Neil Kinnaird
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    Apr 06, 2016
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Michael Kinnaird
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    Apr 06, 2016
    Hospital Road
    Ellon
    AB4 9AW Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0