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COLLINS TYRE SERVICES LIMITED

COLLINS TYRE SERVICES LIMITED

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

    • Overview

    Company NameCOLLINS TYRE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149065
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLLINS TYRE SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLLINS TYRE SERVICES LIMITED located?

    Registered Office Address
    42 Beith Road
    Johnstone
    PA5 8YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLINS TYRE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COLLINS TYRE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for COLLINS TYRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Notification of Shirley Ann Collins as a person with significant control on Mar 07, 2019

    		2 pagesPSC01

    Director's details changed for Philip John Collins on Mar 06, 2019

    		2 pagesCH01

    Secretary's details changed for Shirley Ann Collins on Mar 06, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 5,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of COLLINS TYRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Shirley Ann
    42 Beith Road
    Johnstone
    PA5 8YE
    		Secretary
    42 Beith Road
    Johnstone
    PA5 8YE
    		British38284440002
    COLLINS, Philip John
    42 Beith Road
    Johnstone
    PA5 8YE
    		Director
    42 Beith Road
    Johnstone
    PA5 8YE
    		ScotlandBritish38284310002
    KENNEDY, Anne
    23 Royal Exchange Square
    G1 3AJ Glasgow
    		Secretary
    23 Royal Exchange Square
    G1 3AJ Glasgow
    		British37729420001
    KENNEDY, Ewan Graham
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Lanarkshire
    		Director
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Lanarkshire
    		British734280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINS TYRE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Ann Collins
    42 Beith Road
    Johnstone
    PA5 8YE
    		Mar 07, 2019
    42 Beith Road
    Johnstone
    PA5 8YE
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Collins
    42 Beith Road
    Johnstone
    PA5 8YE
    		Feb 01, 2017
    42 Beith Road
    Johnstone
    PA5 8YE
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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