co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEWARTRY TYRES LIMITED

STEWARTRY TYRES LIMITED

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

    • Overview

    Company NameSTEWARTRY TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEWARTRY TYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEWARTRY TYRES LIMITED located?

    Registered Office Address
    51 Newall Terrace
    DG1 1LN Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWARTRY TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for STEWARTRY TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		6 pagesCS01

    Appointment of Mr James Archie Mccracken as a director on Oct 28, 2022

    		2 pagesAP01

    Appointment of Mr Stephen John Kirkwood as a director on Oct 28, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Alistair George Martin as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jan 28, 2022

    • Capital: GBP 490
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Termination of appointment of Alistair George Martin as a secretary on Jan 28, 2022

    		1 pagesTM02

    Termination of appointment of Alistair George Martin as a director on Jan 28, 2022

    		1 pagesTM01

    Notification of Keith Robert Johnson as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STEWARTRY TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Keith Robert
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		ScotlandBritishTyre, Exhaust And Battery Fitter179308410001
    KIRKWOOD, Stephen John
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		United KingdomBritishDirector301791670001
    MCCRACKEN, James Archie
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		United KingdomBritishDirector301791820001
    MARTIN, Alistair George
    Barnton Drive
    DG1 4HZ Dumfries
    8
    Dumfriesshire
    		Secretary
    Barnton Drive
    DG1 4HZ Dumfries
    8
    Dumfriesshire
    		BritishTyre Exhaust & Battery Fitter126952280002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    MARTIN, Alistair George
    Barnton Drive
    DG1 4HZ Dumfries
    8
    Dumfriesshire
    		Director
    Barnton Drive
    DG1 4HZ Dumfries
    8
    Dumfriesshire
    		ScotlandBritishTyre Exhaust & Battery Fitter126952280002
    MCINTYRE, Donald
    The Laurels
    DG1 3FB Dumfries
    3
    Dumfriesshire
    		Director
    The Laurels
    DG1 3FB Dumfries
    3
    Dumfriesshire
    		United KingdomBritishTyre Exhaust & Battery Fitter126952180002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Robert Johnson
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Mar 15, 2021
    Newall Terrace
    DG1 1LN Dumfries
    51
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair George Martin
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Apr 06, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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