This company is commonly known as Autohaus Tyres & Performance Ltd.. The company was founded 13 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 31, Imex Business Centre, Bilston Glen Industral Estate, Loanhead, EH20 9NZ | Director | 24 March 2011 | Active |
| Unit 31, Imex Business Centre, Bilston Glen Industral Estate, Loanhead, EH20 9NZ | Director | 24 March 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Secretary | 24 March 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Nominee Director | 24 March 2011 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 24 March 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Change account reference date company previous shortened. | Download |
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