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TYRE DATA SERVICES LTD

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

This company is commonly known as Tyre Data Services Ltd. The company was founded 13 years ago and was given the registration number SC394584. The firm's registered office is in MELROSE. You can find them at Eildon House, Dingleton Road, Melrose, Scotland. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TYRE DATA SERVICES LTD
Company Number:SC394584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Eildon House, Dingleton Road, Melrose, Scotland, Scotland, TD6 9QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Glentress Apartments, Chiefswood Road, Melrose, United Kingdom, TD6 9JY

Director01 February 2016Active
Sunnybank, Forebrae Park, Galashiels, Scotland, TD1 2BG

Director02 March 2011Active
Sunnybank, Forebrae Park, Galashiels, Scotland, TD1 2BG

Director02 March 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director02 March 2011Active

People with Significant Control

Mr Christopher Billam
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Australian
Country of residence:United Kingdom
Address:12a, Glentress Apartments, Melrose, United Kingdom, TD6 9JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-09-20Address

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

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2016-06-18Capital

Capital allotment shares.

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2016-05-25Resolution

Resolution.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Capital

Capital allotment shares.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Appoint person director company with name date.

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2015-12-14Accounts

Accounts with accounts type micro entity.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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