TYRESERVICES ABERDEEN LIMITED

Overview

Company Name	TYRESERVICES ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC563397
Jurisdiction	Scotland
Date of Creation	Apr 13, 2017

Summary

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

What is the purpose of TYRESERVICES ABERDEEN LIMITED?

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

Where is TYRESERVICES ABERDEEN LIMITED located?

Registered Office Address	36 Angusfield Avenue AB15 6AQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TYRESERVICES ABERDEEN 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 TYRESERVICES ABERDEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for TYRESERVICES ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Change of details for Mr Brian Brechin as a person with significant control on Mar 14, 2025	2 pages	PSC04

Dec 12, 2024	Director's details changed for Kelly Anne Brechin on Dec 11, 2024	2 pages	CH01

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 18, 2024	Termination of appointment of Lc Secretaries Limited as a secretary on Apr 18, 2024	1 pages	TM02

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 28, 2023	Registered office address changed from , 42 Carden Place, Aberdeen, AB10 1UP, Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on Jun 28, 2023	1 pages	AD01

Apr 27, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Oct 09, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 16, 2022	Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom to 36 Angusfield Avenue Aberdeen AB15 6AQ on Jun 16, 2022	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with updates	4 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Apr 05, 2019	Director's details changed for Kelly Anne Brechin on Apr 05, 2019	2 pages	CH01

Apr 05, 2019	Director's details changed for Mr Brian Brechin on Apr 05, 2019	2 pages	CH01

Apr 05, 2019	Change of details for Mr Brian Brechin as a person with significant control on Apr 05, 2019	2 pages	PSC04

Jan 18, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 11, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	3 pages	AA01

Apr 18, 2018	Confirmation statement made on Apr 12, 2018 with updates	4 pages	CS01

Apr 24, 2017	Appointment of Lc Secretaries Limited as a secretary on Apr 13, 2017	2 pages	AP04

View All Filings

Who are the officers of TYRESERVICES ABERDEEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRECHIN, Brian

Apr 13, 2017

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1969-3

Director

229309330002

BRECHIN, Kelly Anne

Apr 13, 2017

Director

Angusfield Avenue

AB15 6AQ Aberdeen

Scotland

United Kingdom

British

1971-8

Director

229309340002

LC SECRETARIES LIMITED

Apr 13, 2017

Apr 18, 2024

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYRESERVICES ABERDEEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Brechin Angusfield Avenue AB15 6AQ Aberdeen 36 Scotland	Apr 13, 2017	Angusfield Avenue AB15 6AQ Aberdeen 36 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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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