ALBA TYRE MANAGEMENT LIMITED
Overview
| Company Name | ALBA TYRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272387 |
| 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 ALBA TYRE MANAGEMENT LIMITED?
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110) / Manufacturing
Where is ALBA TYRE MANAGEMENT LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBA TYRE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALBA TYRE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ALBA TYRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 14 pages | AA | ||
Cessation of Alexander Wilson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Notification of Aldhc Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Oct 31, 2016 | 11 pages | AA | ||
Termination of appointment of Alexander Wilson as a secretary on Nov 20, 2016 | 1 pages | TM02 | ||
Appointment of Mrs Lynn Mathieson Wilson as a secretary on Nov 20, 2016 | 2 pages | AP03 | ||
Appointment of Mr David Alexander Wilson as a director on Nov 20, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||
Who are the officers of ALBA TYRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Lynn Mathieson | Secretary | Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom | 219076930001 | |||||||
| WILSON, Alexander | Director | Loudoun Street KA3 5JB Stewarton 10 Ayrshire United Kingdom | United Kingdom | British | 99779710002 | |||||
| WILSON, David Alexander | Director | Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom | Scotland | British | 219076520001 | |||||
| WILSON, Alexander | Secretary | Loudoun Street KA3 5JB Stewarton 10 Ayrshire United Kingdom | British | Director | 99779710002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PROCTOR, Michael John Noel | Director | St Ninians Road KA9 1SL Prestwick 7 South Ayrshire | British | Director | 99779870002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ALBA TYRE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Wilson | Apr 06, 2016 | Paddockholm Industrial Estate KA25 7EL Kilbirnie Units 1 & 2 Weir Place Ayrshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aldhc Holdings Limited | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | No | ||||||||||
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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