This company is commonly known as Birkenshaw Tyre Company Limited. The company was founded 51 years ago and was given the registration number SC052028. The firm's registered office is in GLASGOW. You can find them at 26-32 Millbrae Road, Langside, Glasgow, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | BIRKENSHAW TYRE COMPANY LIMITED |
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Company Number | : | SC052028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1972 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 26-32 Millbrae Road, Langside, Glasgow, G42 9TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Secretary | 09 December 2021 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 04 October 2022 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 01 October 2022 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 09 December 2021 | Active |
25 Fieldhead Road, Wilmslow, SK9 2NJ | Secretary | 19 August 1998 | Active |
50 Connaught Place, Edinburgh, EH6 4RN | Secretary | 30 January 1998 | Active |
50 Connaught Place, Edinburgh, EH6 4RN | Secretary | - | Active |
Mains Castle, East Kilbride, G74 4NR | Secretary | 18 October 2002 | Active |
7 Muirfield Close, Wilmslow, SK9 2QT | Secretary | 01 April 2000 | Active |
The Old Schoolhouse, Llanhennock, Gwent, NP6 1LT | Secretary | - | Active |
4 Glenward Avenue, Lennoxtown, Glasgow, G66 7EP | Secretary | 01 May 1990 | Active |
Baytown, The Ward, Co Meath, | Secretary | 03 April 1992 | Active |
Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW | Secretary | 09 November 2007 | Active |
22 Palatine Street, Denton, Manchester, M34 3LY | Director | 07 October 1994 | Active |
Wester Gartfarran, Dalmary Gartmore, Aberfoyle, FK8 3RY | Director | - | Active |
3 Barford Grange, Willaston, CH64 1UQ | Director | 07 March 1995 | Active |
Preusserstrasse 5, Hamburg, Germany, 22605 | Director | 30 January 1998 | Active |
12a Sarazen Drive, Troon, KA10 6JP | Director | 04 January 2002 | Active |
2 Hartley Road, Altrincham, WA14 4AZ | Director | 01 April 1999 | Active |
The Gables, 4 St Andrew Avenue, Bothwell, G71 8DL | Director | - | Active |
Mains Castle, East Kilbride, G74 4NR | Director | 28 December 2001 | Active |
The Lodge House, Shawhill Road, Glasgow, G41 3RW | Director | 01 September 1992 | Active |
81 Mount Anville Park, Mount Merrion, Dublin 14, IRISH | Director | 31 July 1998 | Active |
The Old Schoolhouse, Llanhennock, Gwent, NP6 1LT | Director | - | Active |
The Barn Old Lane Simmondley Village, Glossop, SK13 9LS | Director | 31 July 1998 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 09 December 2021 | Active |
40 Auchingramont Road, Hamilton, ML3 6JT | Director | 28 December 2001 | Active |
Baytown, The Ward, Co Meath, | Director | 03 April 1992 | Active |
4 Hinrich-Wilhelm-Kopf Platz, Hannover, Germany, D3000 | Director | 01 September 1992 | Active |
Landgestuetstrasse 40, Celle, Germany, 29221 | Director | 20 December 2001 | Active |
Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW | Director | 04 January 2002 | Active |
Axle Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Regent House, Heaton Lane, Stockport, England, SK4 1BS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type full. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Accounts | Accounts with accounts type full. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Officers | Second filing of director appointment with name. | Download |
2021-12-23 | Accounts | Change account reference date company current extended. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type full. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type full. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type full. | Download |
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