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ROCKLUG TYRES LIMITED

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

This company is commonly known as Rocklug Tyres Limited. The company was founded 29 years ago and was given the registration number SC155414. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROCKLUG TYRES LIMITED
Company Number:SC155414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland, TD5 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorcourt, Station Road, Duns, Scotland, TD11 3EL

Secretary18 January 1995Active
Moorcourt, Station Road, Duns, Scotland, TD11 3EL

Director18 January 1995Active
15, Wellrig Park, Duns, Scotland, TD11 3NN

Director25 January 1995Active
1, Buchan Cottage, Duns, Scotland, TD11 3NW

Director25 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 January 1995Active
Moorcourt, Duns, TD11 3EL

Director18 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 January 1995Active

People with Significant Control

Redpath Tyres Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-12Address

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

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2018-12-12Officers

Change person secretary company with change date.

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2018-12-12Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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