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ALL TYRED OUT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Tyred Out Limited. The company was founded 13 years ago and was given the registration number SC399729. The firm's registered office is in FALKIRK. You can find them at Unit 13, Merchiston Industrial Estate, Falkirk, Central. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ALL TYRED OUT LIMITED
Company Number:SC399729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 13, Merchiston Industrial Estate, Falkirk, Central, FK2 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Glenmore Drive, Bonnybridge, Scotland, FK4 1EU

Director17 May 2011Active

People with Significant Control

Mr Callum Fitzpatrick
Notified on:17 May 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Scotland
Address:17 Glenmore Drive, Bonnybridge, Scotland, FK4 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Accounts

Accounts amended with made up date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Miscellaneous

Legacy.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Change person director company with change date.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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