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A1 TYRES (SCOTLAND) LTD.

A1 TYRES (SCOTLAND) LTD.

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

    • Overview

    Company NameA1 TYRES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323184
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A1 TYRES (SCOTLAND) LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A1 TYRES (SCOTLAND) LTD. located?

    Registered Office Address
    26 St. Bryde Street
    East Kilbride
    G74 4HQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 TYRES (SCOTLAND) 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 A1 TYRES (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for A1 TYRES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Register inspection address has been changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to 26 st. Bryde Street East Kilbride Glasgow G74 4HQ

    		1 pagesAD02

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow Lanarkshire G75 0GZ Scotland to 26 st. Bryde Street East Kilbride Glasgow G74 4HQ on May 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to Unit 17 Colvilles Park East Kilbride Glasgow Lanarkshire G75 0GZ on May 11, 2021

    		1 pagesAD01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A1 TYRES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robbie
    St. Bryde Street
    East Kilbride
    G74 4HQ Glasgow
    26
    Scotland
    		Director
    St. Bryde Street
    East Kilbride
    G74 4HQ Glasgow
    26
    Scotland
    		ScotlandBritish122472680003
    SMITH, Janet Edgar
    Business Centre
    31 Main Street Village
    G74 4JU East Kilbride
    Oakfield House
    South Lanarkshire
    Scotland
    		Secretary
    Business Centre
    31 Main Street Village
    G74 4JU East Kilbride
    Oakfield House
    South Lanarkshire
    Scotland
    		British122472800001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 TYRES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robbie Smith
    St. Bryde Street
    East Kilbride
    G74 4HQ Glasgow
    26
    Scotland
    		Apr 06, 2016
    St. Bryde Street
    East Kilbride
    G74 4HQ Glasgow
    26
    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.
    View Detailed Information on Persons with Significant 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