NORDIC TYRES (UK) LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 2JA

Company number SC197337
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address UNIT 2, SYDNEY PLACE, LOCKERBIE, DUMFRIES & GALLOWAY, DG11 2JA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 60,000 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 60,000 . The most likely internet sites of NORDIC TYRES (UK) LIMITED are www.nordictyresuk.co.uk, and www.nordic-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Annan Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Tyres Uk Limited is a Private Limited Company. The company registration number is SC197337. Nordic Tyres Uk Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Nordic Tyres Uk Limited is Unit 2 Sydney Place Lockerbie Dumfries Galloway Dg11 2ja. . LINDSAY, Alan James is a Secretary of the company. CLARK, William Douglas is a Director of the company. LINDSAY, Alan James is a Director of the company. Secretary CLARK, William Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MJORNDAL, Karl has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LINDSAY, Alan James
Appointed Date: 02 September 2013

Director
CLARK, William Douglas
Appointed Date: 18 June 1999
65 years old

Director
LINDSAY, Alan James
Appointed Date: 18 June 1999
65 years old

Resigned Directors

Secretary
CLARK, William Douglas
Resigned: 02 September 2013
Appointed Date: 18 June 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

Director
MJORNDAL, Karl
Resigned: 18 July 2008
Appointed Date: 18 June 1999
78 years old

NORDIC TYRES (UK) LIMITED Events

09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 60,000

08 Mar 2016
Accounts for a small company made up to 30 September 2015
29 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 60,000

18 Jun 2015
Accounts for a small company made up to 30 September 2014
16 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 60,000

...
... and 47 more events
23 May 2000
Partic of mort/charge *
30 Sep 1999
Accounting reference date extended from 30/06/00 to 30/09/00
30 Sep 1999
Ad 18/06/99--------- £ si 89998@1=89998 £ ic 2/90000
24 Jun 1999
Secretary resigned
18 Jun 1999
Incorporation

NORDIC TYRES (UK) LIMITED Charges

21 December 2005
Standard security
Delivered: 24 December 2005
Status: Outstanding
Persons entitled: Scottish Enterprise Dumfries and Galloway
Description: Unit 2, near sydney place, lockerbie (title number…
22 November 2005
Standard security
Delivered: 28 November 2005
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 near sydney place lockerbie dumfriesshire dmf 14562.
30 May 2001
Bond & floating charge
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 May 2000
Bond & floating charge
Delivered: 23 May 2000
Status: Satisfied on 13 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…