This company is commonly known as Prestige Tyres Limited. The company was founded 20 years ago and was given the registration number SC253386. The firm's registered office is in GLASGOW. You can find them at 150 St. Vincent Street, C/o Irwin Mitchell, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | PRESTIGE TYRES LIMITED |
|---|---|---|
| Company Number | : | SC253386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 150 St. Vincent Street, C/o Irwin Mitchell, Glasgow, Scotland, G2 5NE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, St. Vincent Street, C/O Irwin Mitchell, Glasgow, Scotland, G2 5NE | Secretary | 01 May 2020 | Active |
| 150, St. Vincent Street, C/O Irwin Mitchell, Glasgow, Scotland, G2 5NE | Director | 01 July 2019 | Active |
| 150, St. Vincent Street, C/O Irwin Mitchell, Glasgow, Scotland, G2 5NE | Director | 01 May 2020 | Active |
| 150, St. Vincent Street, C/O Irwin Mitchell, Glasgow, Scotland, G2 5NE | Secretary | 01 July 2019 | Active |
| 139 Mount Annan Drive, Kings Park, Glasgow, G44 4RX | Secretary | 28 July 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 28 July 2003 | Active |
| 139 Mount Annan Drive, Kings Park, Glasgow, G44 4RX | Director | 28 July 2003 | Active |
| 139 Mount Annan Drive, Kings Park, Glasgow, G44 4RX | Director | 01 August 2006 | Active |
| 150, St. Vincent Street, C/O Irwin Mitchell, Glasgow, Scotland, G2 5NE | Director | 01 July 2019 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 28 July 2003 | Active |
| Micheldever Tyre Services Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Micheldever Station, Andover Road, Winchester, United Kingdom, SO21 3AP |
| Nature of control | : |
|
| Mrs Gillian Hamilton Mclean | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | The Old Forge, Busby, G76 8SE |
| Nature of control | : |
|
| Mr Bruce Hamilton Mclean | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | The Old Forge, Busby, G76 8SE |
| Nature of control | : |
|
| Miss Sofia Louisa Bertolaccini | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | British |
| Address | : | The Old Forge, Busby, G76 8SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Address | Change sail address company with new address. | Download |
| 2019-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.