STRATHCLYDE TYRE SERVICES LIMITED
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW G1 3PE- Active
- Private Limited Company
- Company No. SC120607
- Last Updated: 01 Mar 2024
Company Profile
STRATHCLYDE TYRE SERVICES LIMITED was incorporated on Wednesday, October 4, 1989 as a Private Limited Company with registered address in GLASGOW. STRATHCLYDE TYRE SERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 34 years 11 months and 16 days.
| Name | STRATHCLYDE TYRE SERVICES LIMITED |
|---|---|
| Company number | SC120607 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARPER MACLEOD LLP THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcconechy’S Tyre Service Limited 45 Gordon Str, G1 3PE |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Monday, October 4, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 4, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 4, 2021
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 4, 2021
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, December 31, 2020
significant influence or control
|
| Mcconechy's Tyre Service Limited Miller Road, KA7 2AX |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STRATHCLYDE TYRE SERVICES LIMITED | 04 Oct 1989 |