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EARTHMOVER TYRES (SCOTLAND) LIMITED

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

This company is commonly known as Earthmover Tyres (scotland) Limited. The company was founded 24 years ago and was given the registration number SC197178. The firm's registered office is in DUNDEE. You can find them at Findlays, 11 Dudhope Terrace, Dundee, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:EARTHMOVER TYRES (SCOTLAND) LIMITED
Company Number:SC197178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS

Director11 June 1999Active
Langdykes, Kennoway, Leven, KY8 5SQ

Secretary11 June 1999Active
Comerave, Parisot, France, 82160

Secretary01 September 2006Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary11 June 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director11 June 1999Active

People with Significant Control

Mr William Dewar
Notified on:11 June 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Purdie Dewar
Notified on:11 June 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Scotland
Address:Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
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 (7 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-11Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Officers

Change person director company with change date.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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