ANGUS TYRES LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 1AF

Company number SC364816
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 6 HILL PLACE, ARBROATH, ANGUS, DD11 1AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 120 . The most likely internet sites of ANGUS TYRES LIMITED are www.angustyres.co.uk, and www.angus-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Carnoustie Rail Station is 6.3 miles; to Golf Street Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angus Tyres Limited is a Private Limited Company. The company registration number is SC364816. Angus Tyres Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Angus Tyres Limited is 6 Hill Place Arbroath Angus Dd11 1af. . ANNANDALE, Ann Isobel is a Secretary of the company. ANNANDALE, Ann Isobel is a Director of the company. ANNANDALE, Graeme Johnston is a Director of the company. ANNANDALE, William Gove is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANNANDALE, Ann Isobel
Appointed Date: 01 September 2009

Director
ANNANDALE, Ann Isobel
Appointed Date: 01 September 2009
57 years old

Director
ANNANDALE, Graeme Johnston
Appointed Date: 01 September 2009
58 years old

Director
ANNANDALE, William Gove
Appointed Date: 01 September 2009
85 years old

Persons With Significant Control

Mr William Gove Annandale
Notified on: 1 September 2016
85 years old
Nature of control: Has significant influence or control

Mr Graeme Johnston Annandale
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ann Isobel Annandale
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGUS TYRES LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120

09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 120

...
... and 12 more events
09 Aug 2010
Director's details changed for Mrs Ann Isobel Annandale on 14 July 2010
09 Aug 2010
Secretary's details changed for Mrs Ann Isobel Annandale on 14 July 2010
17 Mar 2010
Current accounting period extended from 30 September 2010 to 30 November 2010
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
01 Sep 2009
Incorporation

ANGUS TYRES LIMITED Charges

28 July 2011
Standard security
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Bank Scotland PLC
Description: Car park 34 hill street arbroath ang 17159.
2 May 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 hill street arbroath ang 57586.
16 December 2009
Floating charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole assets of the company…