OTR TIRE RECYCLING SOLUTIONS LIMITED

Overview

Company Name	OTR TIRE RECYCLING SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC359947
Jurisdiction	Scotland
Date of Creation	May 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTR TIRE RECYCLING SOLUTIONS LIMITED?

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

Where is OTR TIRE RECYCLING SOLUTIONS LIMITED located?

Registered Office Address	Findlays 11 Dudhope Terrace DD3 6TS Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of OTR TIRE RECYCLING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OTR TYRE RECLAIM LIMITED	May 20, 2009	May 20, 2009

What are the latest accounts for OTR TIRE RECYCLING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OTR TIRE RECYCLING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for OTR TIRE RECYCLING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2025	Application to strike the company off the register	3 pages	DS01

May 30, 2025	Confirmation statement made on May 20, 2025 with updates	5 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 29, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 18, 2021	Change of details for Mr William Dewar as a person with significant control on May 20, 2017	2 pages	PSC04

Jun 02, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 15, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

May 22, 2019	Change of details for Mr William Dewar as a person with significant control on May 21, 2019	2 pages	PSC04

May 21, 2019	Director's details changed for Mr William Dewar on May 21, 2019	2 pages	CH01

May 20, 2019	Change of details for Mr William Dewar as a person with significant control on May 20, 2019	2 pages	PSC04

May 20, 2019	Director's details changed for Mr William Dewar on May 20, 2019	2 pages	CH01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on May 20, 2018 with updates	4 pages	CS01

May 21, 2018	Registered office address changed from C/O Findlay & Company Chartered Accountants 11 Dudhope Terrace Dundee DD3 6TS to Findlays 11 Dudhope Terrace Dundee DD3 6TS on May 21, 2018	1 pages	AD01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 15, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of OTR TIRE RECYCLING SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRIGHTON, Ian Richard

May 15, 2012

Secretary

DD5 4NS Monifieth

11 Ferry Road

Angus

Scotland

169781230001

CRIGHTON, Ian Richard

May 15, 2012

Director

DD5 4NS Monifieth

11 Ferry Road

Angus

Scotland

British

1954-7

Chartered Accountant

191153920001

DEWAR, William

May 20, 2009

Director

11 Dudhope Terrace

DD3 6TS Dundee

Findlays

Scotland

British

1946-9

Director

64636910009

CCW SECRETARIES LIMITED

May 20, 2009

May 15, 2012

Secretary

Carnegie Campus

Enterprise Way

KY11 8GR Dunfermline

Crescent House

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC182936

63577400019

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTR TIRE RECYCLING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Dewar 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	May 20, 2017	11 Dudhope Terrace DD3 6TS Dundee Findlays 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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