PRESTIGE TYRES LIMITED
BUSBY

Hellopages » East Renfrewshire » East Renfrewshire » G76 8SE

Company number SC253386
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address THE OLD FORGE, 28 FIELD ROAD, BUSBY, GLASGOW, G76 8SE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,100 . The most likely internet sites of PRESTIGE TYRES LIMITED are www.prestigetyres.co.uk, and www.prestige-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Prestige Tyres Limited is a Private Limited Company. The company registration number is SC253386. Prestige Tyres Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Prestige Tyres Limited is The Old Forge 28 Field Road Busby Glasgow G76 8se. . MCLEAN, Gillian Hamilton is a Secretary of the company. MCLEAN, Bruce Hamilton is a Director of the company. MCLEAN, Gillian Hamilton is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCLEAN, Gillian Hamilton
Appointed Date: 28 July 2003
Director
MCLEAN, Bruce Hamilton
Appointed Date: 28 July 2003
70 years old
Director
MCLEAN, Gillian Hamilton
Appointed Date: 01 August 2006
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Gillian Hamilton Mclean
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Hamilton Mclean
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sofia Louisa Bertolaccini
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE TYRES LIMITED Events

23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,100
...
... and 34 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

PRESTIGE TYRES LIMITED Charges

23 March 2005
Bond & floating charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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