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THURSO TYRE CENTRE LTD

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

This company is commonly known as Thurso Tyre Centre Ltd. The company was founded 17 years ago and was given the registration number SC308479. The firm's registered office is in DINGWALL. You can find them at Averon, Culbokie, Dingwall, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:THURSO TYRE CENTRE LTD
Company Number:SC308479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Averon, Culbokie, Dingwall, Scotland, IV7 8LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracklinn, Bower, Wick, Scotland, KW1 4TT

Director13 April 2021Active
2 Mackay Street, Castletown, Scotland, KW14 8UQ

Director13 April 2021Active
Stirkoke Mains, Wick, KW1 5SZ

Secretary12 September 2006Active
Bracklinn, Bower, Wick, KW1 4TT

Director12 September 2006Active
Stirkoke Mains, Wick, KW1 5SZ

Director12 September 2006Active

People with Significant Control

Mr Chris Duncan Sutherland
Notified on:13 April 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:2 Mackay Street, Castletown, Scotland, KW14 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandy Coghill
Notified on:13 April 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:Bracklinn, Bower, Wick, Scotland, KW1 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Fraser Sinclair
Notified on:12 September 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Averon, Culbokie, Dingwall, Scotland, IV7 8LS
Nature of control:
  • Significant influence or control

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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-15Persons with significant control

Change to a person with significant control without name date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Address

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

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-09-26Address

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

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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