ABBOTSINCH TYRES & EXHAUSTS LTD
Overview
| Company Name | ABBOTSINCH TYRES & EXHAUSTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301150 |
| 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 ABBOTSINCH TYRES & EXHAUSTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBOTSINCH TYRES & EXHAUSTS LTD located?
| Registered Office Address | 1st Floor 1 Atlantic Quay Robertson Street G2 8JB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTSINCH TYRES & EXHAUSTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOTSINCH TYRES & EXHAUSTS LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for ABBOTSINCH TYRES & EXHAUSTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE Scotland to 1st Floor 1 Atlantic Quay Robertson Street Glasgow G2 8JB on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Robert Cowles as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 13, 2021 | 11 pages | AA | ||
Current accounting period shortened from Jun 13, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 13, 2021 | 1 pages | AA01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 17 James Little Street Kilmarnock Ayrshire KA1 4AT Scotland to 150 st. Vincent Street Glasgow G2 5NE on Jun 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Will Goring as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Appointment of Mr Will Goring as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Thomas Findlay as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Findlay as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomas Findlay as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Cessation of Peter Findlay as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Cessation of Andrew Thomas Findlay as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Who are the officers of ABBOTSINCH TYRES & EXHAUSTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Hampshire United Kingdom | 284229090001 | |||||||
| GORING, Will James Frederick | Director | Andover Road SO21 3AP Winchester Micheldever Station Hampshire United Kingdom | England | British | 269332720001 | |||||
| MITCHELL, Graham | Director | 1 Atlantic Quay Robertson Street G2 8JB Glasgow 1st Floor Scotland | England | British | 322828360001 | |||||
| FINDLAY, Andrew Thomas | Secretary | 63 Harris Close Newton Mearns G77 6TU Glasgow Lanarkshire | British | 113296330001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COWLES, Jonathan Robert | Director | 1 Atlantic Quay Robertson Street G2 8JB Glasgow 1st Floor Scotland | England | British | 122658610002 | |||||
| FINDLAY, Andrew Thomas | Director | James Little Street KA1 4AT Kilmarnock 17 Ayrshire Scotland | Scotland | British | 113296330001 | |||||
| FINDLAY, Peter | Director | James Little Street KA1 4AT Kilmarnock 17 Ayrshire Scotland | Scotland | British | 113295700001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABBOTSINCH TYRES & EXHAUSTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Jun 14, 2021 | Andover Road SO21 3AP Winchester Micheldever Station Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Thomas Findlay | Apr 06, 2016 | James Little Street KA1 4AT Kilmarnock 17 Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Findlay | Apr 06, 2016 | James Little Street KA1 4AT Kilmarnock 17 Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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