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AUTOHAUS TYRES & PERFORMANCE LTD.

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

This company is commonly known as Autohaus Tyres & Performance Ltd.. The company was founded 14 years ago and was given the registration number SC396280. The firm's registered office is in LOANHEAD. You can find them at Unit 31 Imex Business Centre, Bilston Glen Industral Estate, Loanhead, Midlothian. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOHAUS TYRES & PERFORMANCE LTD.
Company Number:SC396280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 31 Imex Business Centre, Bilston Glen Industral Estate, Loanhead, Midlothian, EH20 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Imex Business Centre, Bilston Glen Industral Estate, Loanhead, EH20 9NZ

Director24 March 2011Active
Unit 31, Imex Business Centre, Bilston Glen Industral Estate, Loanhead, EH20 9NZ

Director24 March 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary24 March 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director24 March 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 March 2011Active

People with Significant Control

Mr Stephen Wheeler
Notified on:01 January 2023
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 31, Imex Business Centre, Loanhead, EH20 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Quinn
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Scottish
Country of residence:Scotland
Address:Unit 31, Imex Business Centre, Loanhead, Scotland, EH20 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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