TYRE FIT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BN

Company number SC246621
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of TYRE FIT LIMITED are www.tyrefit.co.uk, and www.tyre-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tyre Fit Limited is a Private Limited Company. The company registration number is SC246621. Tyre Fit Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Tyre Fit Limited is Maidencraig House 192 Queensferry Road Edinburgh Eh4 2bn. . MCADAM, Mary Anne is a Secretary of the company. DOLAN, Gregory James is a Director of the company. MULVENNA, Andrew Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PRINGLE, Aileen has been resigned. Director SHEARER, Dugald Magura has been resigned. Director WATT, Benjamin Thomas has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 27 March 2003
Director
DOLAN, Gregory James
Appointed Date: 16 September 2014
79 years old
Director
MULVENNA, Andrew Graham
Appointed Date: 02 July 2014
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
PRINGLE, Aileen
Resigned: 11 December 2008
Appointed Date: 27 March 2003
64 years old
Director
SHEARER, Dugald Magura
Resigned: 28 August 2014
Appointed Date: 25 January 2012
80 years old
Director
WATT, Benjamin Thomas
Resigned: 25 January 2012
Appointed Date: 11 December 2008
50 years old

Persons With Significant Control

Sir Tom Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TYRE FIT LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 28 more events
22 Apr 2004
Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
10 Apr 2003
Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2
31 Mar 2003
Director's particulars changed
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

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