TYRE FIT LIMITED
Overview
| Company Name | TYRE FIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246621 |
| 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 TYRE FIT LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYRE FIT LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRE FIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TYRE FIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TYRE FIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Andrew Graham Mulvenna as a secretary on Feb 06, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary Anne Mcadam as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gregory James Dolan as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of TYRE FIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULVENNA, Andrew Graham | Secretary | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | 319021980001 | |||||||
| DOLAN, Gregory James | Director | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh | Scotland | British | Company Director | 191036500001 | ||||
| MULVENNA, Andrew Graham | Director | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh | Scotland | British | Finance Director | 177751740001 | ||||
| MCADAM, Mary Anne | Secretary | Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire | British | 79323660001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | Accountant | 764870001 | ||||
| SHEARER, Dugald Magura | Director | /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Lothian Scotland | United Kingdom | British | Company Director | 97393500001 | ||||
| WATT, Benjamin Thomas | Director | South Gray Street EH9 1TE Edinburgh 7 Midlothian | United Kingdom | British | Director | 135274050001 |
Who are the persons with significant control of TYRE FIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Tom Farmer | Apr 06, 2016 | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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