KENWAY TYRES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 2UU

Company number SC098090

Status Active

Incorporation Date 27 March 1986

Company Type Private Limited Company

Address 11 ST. MACHAR ROAD, ABERDEEN, AB24 2UU

Home Country United Kingdom

Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories

Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Hanna Barclay Buchan as a director on 28 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of KENWAY TYRES LIMITED are www.kenwaytyres.co.uk, and www.kenway-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenway Tyres Limited is a Private Limited Company. The company registration number is SC098090. Kenway Tyres Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Kenway Tyres Limited is 11 St Machar Road Aberdeen Ab24 2uu. . KENNAWAY, Ian Barclay is a Secretary of the company. BUCHAN, Hanna Barclay is a Director of the company. KENNAWAY, Alan Murdoch is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".

Current Directors

Secretary

KENNAWAY, Ian Barclay

Director

BUCHAN, Hanna Barclay

Appointed Date: 28 October 2016
47 years old

Director

KENNAWAY, Alan Murdoch

80 years old

Persons With Significant Control

Mr Alan Murdoch Kennaway

Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KENWAY TYRES LIMITED Events

22 Nov 2016

Full accounts made up to 31 March 2016

28 Oct 2016

Appointment of Mrs Hanna Barclay Buchan as a director on 28 October 2016

09 Aug 2016

Confirmation statement made on 9 August 2016 with updates

17 Dec 2015

Amended full accounts made up to 31 March 2015

02 Dec 2015

Accounts for a dormant company made up to 31 March 2015

...

... and 76 more events

01 Sep 1987

Accounts for a small company made up to 31 March 1987

03 Nov 1986

Registered office changed on 03/11/86 from: 17/18 golden square aberdeen AB9 8NY

23 May 1986

Company name changed selkbeam LIMITED\certificate issued on 23/05/86

08 May 1986

Alter mem and arts

27 Mar 1986

Certificate of incorporation

KENWAY TYRES LIMITED Charges

18 June 2009

Standard security
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 st machar road, aberdeen.

1 March 2000

Standard security
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse at broadfold road, bridge of don, aberdeen.

15 February 2000

Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 mearns street, aberdeen.

27 August 1998

Standard security
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse at broadfold road,bridge of don,aberdeen.

20 October 1988

Standard security
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Pirelli Limited
Description: 60/70 virginia street and 37/41 commerce street, aberdeen.

10 February 1988

Standard security
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground west of commerce street, south of virginia street…

20 March 1987

Bond & floating charge
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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