INVERNESS TYRE SERVICES LTD.

Overview

Company Name	INVERNESS TYRE SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC212622
Jurisdiction	Scotland
Date of Creation	Nov 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVERNESS TYRE SERVICES LTD.?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INVERNESS TYRE SERVICES LTD. located?

Registered Office Address	R A Clement Associates 5 Argyll Square PA34 4AZ Oban Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INVERNESS TYRE SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INVERNESS TYRE SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for INVERNESS TYRE SERVICES LTD.?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 01, 2023	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on Jun 01, 2023	1 pages	AD01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Feb 03, 2021	Termination of appointment of Catherine Findlay as a director on Sep 30, 2020	1 pages	TM01

Feb 03, 2021	Termination of appointment of Neil Walker Findlay as a director on Sep 30, 2020	1 pages	TM01

Feb 03, 2021	Termination of appointment of Neil Walker Findlay as a secretary on Sep 30, 2020	1 pages	TM02

Feb 03, 2021	Appointment of Mr Craig Findlay as a director on Sep 30, 2020	2 pages	AP01

Feb 03, 2021	Notification of Craig Findlay as a person with significant control on Sep 30, 2020	2 pages	PSC01

Feb 03, 2021	Withdrawal of a person with significant control statement on Feb 03, 2021	2 pages	PSC09

Nov 03, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mrs Catherine Findlay as a director on Apr 01, 2019	2 pages	AP01

Aug 16, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of INVERNESS TYRE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINDLAY, Craig Delnies Road IV2 4NQ Inverness 12 Scotland	Sep 30, 2020		Director	Delnies Road IV2 4NQ Inverness 12 Scotland	Scotland	British	1994-9	Director	279267290001
WARDROP, Paul James 12 Smithton Villas IV2 7NR Inverness Inverness Shire	Jun 01, 2005		Director	12 Smithton Villas IV2 7NR Inverness Inverness Shire	United Kingdom	British	1968-8	Director	105425330001
CLUNAS, Kenneth Burns 5 Caulfield Avenue IV2 5GA Inverness Inverness Shire	Nov 07, 2000	Dec 07, 2007	Secretary	5 Caulfield Avenue IV2 5GA Inverness Inverness Shire		British		Director	73151850001
FINDLAY, Neil Walker 54 Grigor Drive IV2 4LS Inverness Inverness Shire	Dec 07, 2007	Sep 30, 2020	Secretary	54 Grigor Drive IV2 4LS Inverness Inverness Shire		British			73151890001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CLUNAS, Kenneth Burns 5 Caulfield Avenue IV2 5GA Inverness Inverness Shire	Nov 07, 2000	Dec 07, 2007	Director	5 Caulfield Avenue IV2 5GA Inverness Inverness Shire	Scotland	British	1948-6	Director	73151850001
FINDLAY, Catherine Grigor Drive IV2 4LS Inverness 54 Scotland	Apr 01, 2019	Sep 30, 2020	Director	Grigor Drive IV2 4LS Inverness 54 Scotland	Scotland	British	1964-3	Director	262945380001
FINDLAY, Neil Walker 54 Grigor Drive IV2 4LS Inverness Inverness Shire	Nov 07, 2000	Sep 30, 2020	Director	54 Grigor Drive IV2 4LS Inverness Inverness Shire	United Kingdom	British	1957-4	Director	73151890001
URQUHART, Leslie Ian Brude's Hill IV3 8AG Inverness 36 Scotland	Jun 01, 2005	Jan 30, 2015	Director	Brude's Hill IV3 8AG Inverness 36 Scotland	Scotland	British	1965-12	Director	105425350002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 2000	Nov 07, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERNESS TYRE SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Findlay Delnies Road IV2 4NQ Inverness 12 Scotland	Sep 30, 2020	Delnies Road IV2 4NQ Inverness 12 Scotland	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INVERNESS TYRE SERVICES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Sep 30, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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