Company number SC320018
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 50
. The most likely internet sites of TURRIFF TYRES LIMITED are www.turrifftyres.co.uk, and www.turriff-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Turriff Tyres Limited is a Private Limited Company.
The company registration number is SC320018. Turriff Tyres Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Turriff Tyres Limited is Strathdeveron House Steven Road Huntly Ab54 8sx. . KINSELLA, Angela Lesley is a Director of the company. KINSELLA, Julian Craig is a Director of the company. Secretary KINSELLA, Julian Craig has been resigned. Secretary KINSELLA, Linda Ann has been resigned. Secretary BRIAN REID LTD. has been resigned. Director KINSELLA, James David has been resigned. Director KINSELLA, Linda Ann has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Angela Lesley Kinsella
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Craig Kinsella
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TURRIFF TYRES LIMITED Events
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 32 more events
10 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
04 Apr 2007
Ad 30/03/07--------- £ si 99@1=99 £ ic 1/100
30 Mar 2007
Incorporation