WH TYRES LIMITED

Overview

Company Name	WH TYRES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC245803
Jurisdiction	Scotland
Date of Creation	Mar 17, 2003

Summary

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

What is the purpose of WH TYRES LIMITED?

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

Where is WH TYRES LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WH TYRES LIMITED?

Next Accounts
Overdue	Yes
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 WH TYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for WH TYRES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Registered office address changed from 1 Wellpark Terrace Bonnybridge Stirlingshire FK4 1DE to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Aug 15, 2025	3 pages	AD01

Aug 14, 2025	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Aug 04, 2025	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Apr 04, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Notification of Eleanor Violet Hughes as a person with significant control on Jan 01, 2025	2 pages	PSC01

Apr 04, 2025	Cessation of William Hughes as a person with significant control on Dec 31, 2024	1 pages	PSC07

Apr 04, 2025	Termination of appointment of William Hughes as a director on Dec 31, 2024	1 pages	TM01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 11, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Apr 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Mar 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WH TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Eleanor Violet 5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Mar 29, 2004		Secretary	5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd		British		88316160001
HUGHES, Eleanor Violet 5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Mar 17, 2003		Director	5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1961-3	88316160002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 17, 2003	Mar 17, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
JENKINS & CO 25 Manor Street FK1 1NH Falkirk	Mar 17, 2003	Mar 29, 2004	Secretary	25 Manor Street FK1 1NH Falkirk				44530110001
HUGHES, William Wellpark Terrace FK4 1DE Bonnybridge 1 Stirlingshire Scotland	Mar 17, 2003	Dec 31, 2024	Director	Wellpark Terrace FK4 1DE Bonnybridge 1 Stirlingshire Scotland	Scotland	British	1957-12	137506500002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 17, 2003	Mar 17, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WH TYRES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Violet Hughes 5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jan 01, 2025	5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	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 75% of the voting rights in the company.
Mr William Hughes Wellpark Terrace FK4 1DE Bonnybridge 1 Stirlingshire	Mar 17, 2017	Wellpark Terrace FK4 1DE Bonnybridge 1 Stirlingshire	Yes
	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.

View Detailed Information on Persons with Significant Control

Does WH TYRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2025	Petition date
Aug 13, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Mcalinden 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow
Geoffrey Isaac Jacobs C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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