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BENNETT TYRE SERVICES LIMITED

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

This company is commonly known as Bennett Tyre Services Limited. The company was founded 10 years ago and was given the registration number SC477138. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, North Lanarkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BENNETT TYRE SERVICES LIMITED
Company Number:SC477138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
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:91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Albion Street, Coatbridge, Scotland, ML5 3SD

Director08 May 2014Active

People with Significant Control

Edward Bennett
Notified on:04 March 2024
Status:Active
Date of birth:February 1993
Nationality:Scottish
Country of residence:Scotland
Address:5, Victoria Place, Airdrie, Scotland, ML6 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Bennett
Notified on:06 May 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:77, Albion Street, Coatbridge, Scotland, ML5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael O'Hare Bennett
Notified on:08 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:91 Alexander Street, Airdrie, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael O'Hare Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:77, Albion Street, Coatbridge, Scotland, ML5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-22Address

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

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

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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2015-07-14Accounts

Accounts with accounts type total exemption small.

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