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AUCHINLEA TYRES LIMITED

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

This company is commonly known as Auchinlea Tyres Limited. The company was founded 40 years ago and was given the registration number SC088584. The firm's registered office is in ESTATE, NEWHOUSE, MOTHERWELL. You can find them at Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, North Lanarkshire,. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUCHINLEA TYRES LIMITED
Company Number:SC088584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1984
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, North Lanarkshire,, ML1 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Caledonian Road, Fauldhouse, Bathgate, Scotland, EH47 9DD

Secretary29 September 1998Active
Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, ML1 5RX

Director10 March 2017Active
Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, ML1 5RX

Director09 March 2017Active
Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, ML1 5RX

Director10 March 2017Active
High Lintmill, Cathburn Road, Wishaw, ML2 9QL

Director-Active
High Lintmill, Cathburn Road, Wishaw, ML2 9QL

Secretary-Active
14 Newnham Road, Ralston, Paisley, PA1 3DY

Director-Active
82 St Leonard Street, Lanark, ML11 7BJ

Director-Active

People with Significant Control

Mr John Patrick Wallace
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Units 140/ 142, Block 15, Estate, Newhouse, Motherwell, ML1 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person secretary company with change date.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-23Officers

Appoint person director company with name date.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Officers

Change person secretary company with change date.

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2016-01-12Capital

Capital cancellation shares.

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