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TYRES RIMS 'N' TRIMS LIMITED

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

This company is commonly known as Tyres Rims 'n' Trims Limited. The company was founded 17 years ago and was given the registration number SC305373. The firm's registered office is in WHITBURN. You can find them at 2/2a Norwood Industrial Estate, Longridge Road, Whitburn, West Lothian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYRES RIMS 'N' TRIMS LIMITED
Company Number:SC305373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2/2a Norwood Industrial Estate, Longridge Road, Whitburn, West Lothian, EH47 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Stewart Avenue, Blantyre, Glasgow, Scotland, G72 0QS

Director01 October 2017Active
42, Bellflower Grove, East Kilbride, Glasgow, Scotland, G74 4TB

Director22 January 2019Active
3 Crofters Gate, East Whitburn, EH47 8EP

Secretary12 July 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary12 July 2006Active
3 Crofters Gate, East Whitburn, EH47 8EP

Director12 July 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director12 July 2006Active

People with Significant Control

Mr Christopher Andrew Madden
Notified on:16 September 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:44, Birdsfield Drive, Glasgow, Scotland, G72 0XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Madden
Notified on:01 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:3, Crofters Gate, Bathgate, Scotland, EH47 8EP
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 (5 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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts amended with accounts type total exemption small.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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