KAIRDSON TYRES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB4 9AW

Company number SC055480
Status Active
Incorporation Date 18 April 1974
Company Type Private Limited Company
Address HOSPITAL ROAD, ELLON, ABERDEENSHIRE, AB4 9AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 49320 - Taxi operation, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of KAIRDSON TYRES LIMITED are www.kairdsontyres.co.uk, and www.kairdson-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Kairdson Tyres Limited is a Private Limited Company. The company registration number is SC055480. Kairdson Tyres Limited has been working since 18 April 1974. The present status of the company is Active. The registered address of Kairdson Tyres Limited is Hospital Road Ellon Aberdeenshire Ab4 9aw. . KINNAIRD, Michael is a Secretary of the company. KINNAIRD, Michael is a Director of the company. KINNAIRD, Olive is a Director of the company. Secretary ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT CRAIGENS has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KINNAIRD, Michael
Appointed Date: 31 December 1988

Director
KINNAIRD, Michael

67 years old

Director
KINNAIRD, Olive

96 years old

Resigned Directors

Secretary
ESSLEMONT & CAMERON
Resigned: 09 May 2001
Appointed Date: 01 April 1992

Secretary
ESSLEMONT CRAIGENS
Resigned: 01 April 1992

Persons With Significant Control

Neil Kinnaird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Olive Kinnaird
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Kinnaird
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIRDSON TYRES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 70 more events
08 May 1986
Return made up to 31/12/84; full list of members

08 May 1986
Return made up to 31/12/84; full list of members

08 May 1986
Return made up to 31/12/85; full list of members

08 May 1986
Return made up to 31/12/85; full list of members

08 May 1986
Registered office changed on 08/05/86 from: the meadows ellon aberdeenshire ead

KAIRDSON TYRES LIMITED Charges

25 May 1999
Standard security
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the west of hospital road, aberdeen.
10 September 1990
Bond & floating charge
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…