TURRIFF TYRES LIMITED

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

    Company NameTURRIFF TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TURRIFF TYRES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TURRIFF TYRES LIMITED located?

    Registered Office Address
    5 - 11 School Hill
    AB53 4DX Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURRIFF TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TURRIFF TYRES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for TURRIFF TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Change of details for Julian Craig Kinsella as a person with significant control on Feb 13, 2020

    2 pagesPSC04

    Cessation of Angela Lesley Kinsella as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Change of details for Julian Craig Kinsella as a person with significant control on Apr 19, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to 5 - 11 School Hill Turriff Aberdeenshire AB53 4DX on Sep 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Appointment of Mr Brogan Craig Kinsella as a director on Sep 21, 2018

    2 pagesAP01

    Appointment of Mr Owen Mitchell Kinsella as a director on Sep 21, 2018

    2 pagesAP01

    Termination of appointment of Angela Lesley Kinsella as a director on Sep 03, 2018

    1 pagesTM01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of TURRIFF TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, Brogan Craig
    Glenesk
    AB53 8AH Turriff
    The Coach House
    United Kingdom
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    United Kingdom
    United KingdomBritishDirector207937960001
    KINSELLA, Julian Craig
    The Coach House
    Glenesk
    AB53 8AH Turriff
    Aberdeenshire
    Director
    The Coach House
    Glenesk
    AB53 8AH Turriff
    Aberdeenshire
    TurriffBritishTyre Retailer120516000001
    KINSELLA, Owen Mitchell
    Glenesk
    AB53 8AH Turriff
    The Coach House
    United Kingdom
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    United Kingdom
    ScotlandBritishDirector228676880001
    KINSELLA, Julian Craig
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    United Kingdom
    Secretary
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    United Kingdom
    169874030001
    KINSELLA, Linda Ann
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    Secretary
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    BritishTyre Retailer95454310001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    KINSELLA, Angela Lesley
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    United Kingdom
    Director
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector193805970001
    KINSELLA, James David
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    Director
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    BritishTyre Retailer95454730001
    KINSELLA, Linda Ann
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    Director
    Kinmhor
    28 Delgaty Crescent
    AB53 4GB Turriff
    BritishTyre Retailer95454310001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Lesley Kinsella
    AB53 4DX Turriff
    5 - 11 School Hill
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB53 4DX Turriff
    5 - 11 School Hill
    Aberdeenshire
    Scotland
    Yes
    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.
    Julian Craig Kinsella
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Glenesk
    AB53 8AH Turriff
    The Coach House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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