CRAIGSTON TYRES LTD.

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

    Company NameCRAIGSTON TYRES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGSTON TYRES LTD.?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRAIGSTON TYRES LTD. located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGSTON TYRES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CRAIGSTON TYRES LTD.?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for CRAIGSTON TYRES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Notification of Sarah Cooper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Neil Daniel as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CRAIGSTON TYRES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Sarah
    32 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    Secretary
    32 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    British112584250001
    DANIEL, Neil
    32 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    Director
    32 Craigston Avenue
    AB41 9JW Ellon
    Aberdeenshire
    ScotlandBritish112584340001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CRAIGSTON TYRES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Daniel
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    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.
    Miss Sarah Cooper
    Castle Park
    AB41 9JW Ellon
    32 Craigston Avenue
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Castle Park
    AB41 9JW Ellon
    32 Craigston Avenue
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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