SCOTYRE INTERNATIONAL LIMITED

SCOTYRE INTERNATIONAL LIMITED

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

    Company NameSCOTYRE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103693
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTYRE INTERNATIONAL LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTYRE INTERNATIONAL LIMITED located?

    Registered Office Address
    8 Newbridge Industrial Estate
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTYRE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOTYRE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for SCOTYRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Registered office address changed from 6 Barnton Avenue Edinburgh Lothian EH4 6AP to 8 Newbridge Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ on Sep 15, 2021

    1 pagesAD01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Appointment of Mr Murray Robert Stenhouse as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Robert Valentine Harrison Stenhouse as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 24, 2020 with no updates

    1 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Notification of Robert Valentine Harrison Stenhouse as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 230,000
    SH01

    Satisfaction of charge 2 in full

    6 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 230,000
    SH01

    Who are the officers of SCOTYRE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENHOUSE, Murray Robert
    Craiglockhart Loan
    EH14 1JQ Edinburgh
    The Lodge
    Scotland
    Director
    Craiglockhart Loan
    EH14 1JQ Edinburgh
    The Lodge
    Scotland
    ScotlandBritishManaging Director125960320001
    STENHOUSE, Margaret Cunningham
    6 Barnton Avenue
    EH4 6AP Edinburgh
    Secretary
    6 Barnton Avenue
    EH4 6AP Edinburgh
    British41073510002
    STENHOUSE, Robert Valentine Harrison
    6 Barnton Avenue
    EH4 6AP Edinburgh
    Director
    6 Barnton Avenue
    EH4 6AP Edinburgh
    ScotlandBritishCompany Director640200003

    Who are the persons with significant control of SCOTYRE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Valentine Harrison Stenhouse
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    8 Newbridge Industrial Estate
    Scotland
    Apr 06, 2016
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    8 Newbridge Industrial Estate
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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