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TAWSE TYRE CO LIMITED

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

This company is commonly known as Tawse Tyre Co Limited. The company was founded 46 years ago and was given the registration number SC064673. The firm's registered office is in ABERDEEN. You can find them at 18 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TAWSE TYRE CO LIMITED
Company Number:SC064673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1978
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:18 Bon Accord Crescent, Aberdeen, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary01 June 2015Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Director17 January 2019Active
Newton Of Pitfodels House, Craigton Road, Cults, AB15 9PT

Director-Active
18, Bon Accord Crescent, Aberdeen, AB11 6XY

Director01 December 2021Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Director17 January 2019Active
18, Bon-Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary-Active
30 Nellfred Terrace, Inverurie, AB51 4TJ

Director01 February 1998Active
23 Woodhill Road, Aberdeen, AB15 5JU

Director-Active
5 Gladstone Place, Aberdeen, AB1 6UX

Director-Active
45 Church Street, Huntly, AB54 8AW

Director28 October 1997Active

People with Significant Control

Mr Graham Adam Tawse
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Newton Of Pitfodels House, Craigton Road, Aberdeen, Scotland, AB15 9PT
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Officers

Termination director company with name termination date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Appoint corporate secretary company with name date.

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