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EASITYRE LTD.

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

This company is commonly known as Easityre Ltd.. The company was founded 15 years ago and was given the registration number SC351014. The firm's registered office is in GLENROTHES. You can find them at 2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EASITYRE LTD.
Company Number:SC351014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hebridean Gardens, Strathearn View, Crieff, Scotland, PH7 3BP

Director01 October 2010Active
2-3, Blackwood Road, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NP

Director07 November 2008Active
2-3, Blackwood Road, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NP

Director10 March 2020Active
2-3, Blackwood Road, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NP

Director10 March 2020Active
2-3, Blackwood Road, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NP

Director15 October 2017Active

People with Significant Control

Mr Brian Thomas Meechan
Notified on:25 February 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:14, Woodland Gait, Kirkcaldy, Scotland, KY2 6NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Margaret Meechan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:2-3, Blackwood Road, Glenrothes, Scotland, KY7 4NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-03-15Accounts

Accounts with accounts type full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-02Capital

Capital variation of rights attached to shares.

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2021-03-02Capital

Capital name of class of shares.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Change account reference date company previous extended.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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