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STEWARTRY TYRES LIMITED

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

This company is commonly known as Stewartry Tyres Limited. The company was founded 16 years ago and was given the registration number SC334574. The firm's registered office is in DUMFRIES. You can find them at 51 Newall Terrace, , Dumfries, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:STEWARTRY TYRES LIMITED
Company Number:SC334574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:51 Newall Terrace, Dumfries, Scotland, DG1 1LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Newall Terrace, Dumfries, Scotland, DG1 1LN

Director01 June 2013Active
51, Newall Terrace, Dumfries, Scotland, DG1 1LN

Director28 October 2022Active
51, Newall Terrace, Dumfries, Scotland, DG1 1LN

Director28 October 2022Active
8, Barnton Drive, Dumfries, DG1 4HZ

Secretary28 November 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary28 November 2007Active
8, Barnton Drive, Dumfries, DG1 4HZ

Director28 November 2007Active
3, The Laurels, Dumfries, DG1 3FB

Director28 November 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 November 2007Active

People with Significant Control

Mr Keith Robert Johnson
Notified on:15 March 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair George Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-07-18Resolution

Resolution.

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2022-07-15Capital

Capital name of class of shares.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-03-03Capital

Capital cancellation shares.

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2022-03-03Capital

Capital return purchase own shares.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-07Officers

Termination secretary company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2017-03-09Address

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

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