STRATHCLYDE TYRE SERVICES LIMITED
Overview
| Company Name | STRATHCLYDE TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120607 |
| 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 STRATHCLYDE TYRE SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRATHCLYDE TYRE SERVICES LIMITED located?
| Registered Office Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHCLYDE TYRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGTIP MOTORS LIMITED | Oct 04, 1989 | Oct 04, 1989 |
What are the latest accounts for STRATHCLYDE TYRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for STRATHCLYDE TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for STRATHCLYDE TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Henry Benedict Birch as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Barry Stapleton as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Johanna Ruth Hartley as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Loraine Woodhouse as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Notification of Mcconechy’S Tyre Service Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC02 | ||
Cessation of Keith Williams as a person with significant control on Oct 04, 2021 | 1 pages | PSC07 | ||
Cessation of Thomas Daniel Singer as a person with significant control on Oct 04, 2021 | 1 pages | PSC07 | ||
Cessation of Helen Victoria Jones as a person with significant control on Oct 04, 2021 | 1 pages | PSC07 | ||
Cessation of Jill Caseberry as a person with significant control on Oct 04, 2021 | 1 pages | PSC07 | ||
Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Graham Barry Stapleton on Feb 01, 2021 | 2 pages | CH01 | ||
Cessation of David Alexander Robertson Adams as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Director's details changed for Graham Barry Stapleton on Nov 20, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Who are the officers of STRATHCLYDE TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | 264161170001 | |||||||
| BIRCH, Henry Benedict | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | England | British | 260012220001 | |||||
| HARTLEY, Johanna Ruth | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | England | British | 296991080001 | |||||
| CARMICHAEL, Donald Neil | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | 214444660001 | |||||||
| CHISHOLM, Jaine | Secretary | Miller Road KA7 2AX Ayr 13 Scotland | British | 99312920001 | ||||||
| TRACEY, Brendan | Secretary | Linton Stewart Road PA2 7SS Paisley Renfrewshire | British | 911790005 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CARMICHAEL, Donald Neil | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | United Kingdom | British | 66143050003 | |||||
| CHISHOLM, Jaine Ann | Director | Miller Road KA7 2AX Ayr 13 Scotland | Scotland | British | 213331750001 | |||||
| COLLINS, Philip John | Director | 30 Hillfoot PA6 7NS Houston Renfrewshire | British | 38284310001 | ||||||
| MCCONECHY, Derek Campbell | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | United Kingdom | British | 208390005 | |||||
| RANDALL, Andrew John | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | England | British | 186520560001 | |||||
| SMITH, Alan | Director | 4 Somerville Way KA11 2EQ Irvine Ayrshire | British | 99312940001 | ||||||
| STAPLETON, Graham Barry | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | 242059060002 | |||||
| TRACEY, Brendan | Director | Miller Road KA7 2AX Ayr 13 Scotland | United Kingdom | British | 911790007 | |||||
| TRACEY, William | Director | 67 Fairfield Park KA7 2AU Ayr Ayrshire | British | 180970004 | ||||||
| WOODHOUSE, Loraine | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | England | British | 134205550001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of STRATHCLYDE TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcconechy’S Tyre Service Limited | Oct 04, 2021 | 45 Gordon Str G1 3PE Glasgow C/O Harper Macleod Llp The Ca'D'Oro Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Daniel Singer | Sep 16, 2020 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Victoria Jones | Nov 05, 2019 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jill Caseberry | Nov 05, 2019 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Williams | Nov 05, 2019 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alexander Robertson Adams | Nov 05, 2019 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mcconechy's Tyre Service Limited | Apr 06, 2016 | Miller Road KA7 2AX Ayr 13 Scotland | Yes | ||||||||||
| |||||||||||||
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