ON SITE TYRE SERVICES (SCOTLAND) LIMITED
GLASGOW ON SITE TYRE SERVICES (EDINBURGH) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1DT

Company number SC153045
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 159 GLASGOW ROAD, BARRHEAD, GLASGOW, G78 1DT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 198 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ON SITE TYRE SERVICES (SCOTLAND) LIMITED are www.onsitetyreservicesscotland.co.uk, and www.on-site-tyre-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. On Site Tyre Services Scotland Limited is a Private Limited Company. The company registration number is SC153045. On Site Tyre Services Scotland Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of On Site Tyre Services Scotland Limited is 159 Glasgow Road Barrhead Glasgow G78 1dt. . COWAN, Janice is a Secretary of the company. HAMILTON, Alan Richard is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
COWAN, Janice
Appointed Date: 14 March 1997

Director
HAMILTON, Alan Richard
Appointed Date: 11 October 1994
59 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 11 October 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 1994
Appointed Date: 13 September 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 October 1994
Appointed Date: 13 September 1994

ON SITE TYRE SERVICES (SCOTLAND) LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 198

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 198

26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
25 Oct 1994
Secretary resigned;new secretary appointed

25 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Oct 1994
Director resigned;new director appointed

24 Oct 1994
Registered office changed on 24/10/94 from: 24 great king street edinburgh EH3 6QN

13 Sep 1994
Incorporation

ON SITE TYRE SERVICES (SCOTLAND) LIMITED Charges

18 May 1999
Standard security
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crossmill cottage, glasgow road, barrhead.
18 May 1999
Standard security
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on west side of glasgow road, barrhead.
8 October 1998
Floating charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 November 1997
Bond & floating charge
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…