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D & R TYRES LIMITED

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

This company is commonly known as D & R Tyres Limited. The company was founded 38 years ago and was given the registration number SC093767. The firm's registered office is in LANARKSHIRE. You can find them at 109 Carmichael Street, Glasgow, Lanarkshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:D & R TYRES LIMITED
Company Number:SC093767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1985
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:109 Carmichael Street, Glasgow, Lanarkshire, G51 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Craigflower Road, Parkhouse Estate, Glasgow, G53 7QU

Secretary-Active
109 Carmichael Street, Glasgow, Lanarkshire, G51 2QU

Director13 July 2023Active
31 Craigflower Road, Parkhouse Estate, Glasgow, G53 7QU

Director-Active
52 Easdale Drive, Shettleston, G32 7AH

Director-Active
45 Clifford Street, Ibrox, Glasgow, G51 1QD

Director-Active

People with Significant Control

Mr William Rooney
Notified on:13 July 2023
Status:Active
Date of birth:February 1986
Nationality:British
Address:109 Carmichael Street, Lanarkshire, G51 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Dark
Notified on:31 December 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:109 Carmichael Street, Lanarkshire, G51 2QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr William Rooney
Notified on:31 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:109 Carmichael Street, Lanarkshire, G51 2QU
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 (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
2024-05-21Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-20Capital

Capital cancellation shares.

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2023-01-20Capital

Capital return purchase own shares.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-11-03Capital

Capital cancellation shares.

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2022-11-03Capital

Capital variation of rights attached to shares.

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2022-11-03Incorporation

Memorandum articles.

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2022-11-03Resolution

Resolution.

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2022-11-03Capital

Capital return purchase own shares.

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2022-11-02Capital

Capital name of class of shares.

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2022-09-08Officers

Termination director company with name termination date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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