TAWSE TYRE CO LIMITED
Overview
| Company Name | TAWSE TYRE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064673 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAWSE TYRE CO LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAWSE TYRE CO LIMITED located?
| Registered Office Address | 18 Bon Accord Crescent AB11 6XY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAWSE TYRE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TAWSE TYRE CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for TAWSE TYRE CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Tawse Autoparts Holdings Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC02 | ||
Cessation of Graham Adam Tawse as a person with significant control on Jan 09, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Director's details changed for Mr Graham Adam Tawse on Jun 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Appointment of Mr Henry Graham John Tawse as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Alexander Bell as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0646730001, created on Jun 05, 2020 | 6 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin George William Tawse as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles Adam Tawse as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Termination of appointment of Gordon James Webster as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TAWSE TYRE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Aberdeenshire Scotland |
| 198579770001 | ||||||||||||||
| TAWSE, Benjamin George William | Director | Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland | Scotland | British | 204305450001 | |||||||||||||
| TAWSE, Graham Adam | Director | Harlaw Way Inverurie AB51 4TE Aberdeen Harlaw Road | Scotland | British | 968170003 | |||||||||||||
| TAWSE, Henry Graham John | Director | Bon Accord Crescent AB11 6XY Aberdeen 18 | Scotland | British | 254701100001 | |||||||||||||
| TAWSE, Jonathan Charles Adam | Director | Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland | Scotland | British | 254699560001 | |||||||||||||
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian Scotland |
| 37220001 | ||||||||||||||
| BELL, Charles Alexander | Director | 30 Nellfred Terrace AB51 4TJ Inverurie Aberdeenshire | Scotland | British | 56884310001 | |||||||||||||
| TAWSE, Moira Anne | Director | 23 Woodhill Road AB15 5JU Aberdeen | Scotland | British | 968180002 | |||||||||||||
| TAWSE, William Adam | Director | 5 Gladstone Place AB1 6UX Aberdeen Aberdeenshire | British | 968190001 | ||||||||||||||
| WEBSTER, Gordon James | Director | 45 Church Street AB54 8AW Huntly Aberdeenshire | Scotland | British | 55460630001 |
Who are the persons with significant control of TAWSE TYRE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tawse Autoparts Holdings Limited | Jan 09, 2026 | Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Adam Tawse | Jun 30, 2016 | Craigton Road Cults AB15 9PT Aberdeen Newton Of Pitfodels House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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