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Wheels & Tyres Direct (scotland) Ltd, G32 8NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHEELS & TYRES DIRECT (SCOTLAND) LTD

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

This company is commonly known as Wheels & Tyres Direct (scotland) Ltd. The company was founded 8 years ago and was given the registration number SC525668. The firm's registered office is in GLASGOW. You can find them at Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Cambuslang, Glasgow, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WHEELS & TYRES DIRECT (SCOTLAND) LTD
Company Number:SC525668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL

Secretary21 July 2022Active
Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL

Director21 July 2022Active
Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL

Director21 July 2022Active
Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL

Director01 February 2016Active
Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Cambuslang, Glasgow, United Kingdom, G32 8NL

Director01 February 2016Active

People with Significant Control

Mr David Campbell
Notified on:01 February 2024
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Glasgow, United Kingdom, G32 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Cowan
Notified on:01 February 2024
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Glasgow, United Kingdom, G32 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheila Mary Burridge
Notified on:21 June 2021
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Glen Sutton House, Cherry Orchard Lane, Chippenham, England, SN14 6NX
Nature of control:
  • Significant influence or control as trust
Mr Paul Laurence Mclaughlin
Notified on:21 June 2021
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:40, Spencers Way, Harrogate, England, HG1 3DN
Nature of control:
  • Significant influence or control as trust
Miss Mary-Francis Mclaughlin
Notified on:07 April 2016
Status:Active
Date of birth:October 1955
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Glasgow, United Kingdom, G32 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Winton Swan Walker
Notified on:07 April 2016
Status:Active
Date of birth:November 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Glasgow, United Kingdom, G32 8NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alexander Winton Swan Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 10, Block 11, Clydesmill Grove,, Clydesmill Investment Park, Glasgow, United Kingdom, G32 8NL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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