J K TYRES AND AUTOCENTRE LIMITED
GRANGEMOUTH

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Company number SC253238
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 87 NEWHOUSE ROAD, GRANGEMOUTH, SCOTLAND, FK3 8NJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 5 Cunningham Road Springkerse Ind Est Stirling FK7 7SW to 87 Newhouse Road Grangemouth FK3 8NJ on 10 November 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of J K TYRES AND AUTOCENTRE LIMITED are www.jktyresandautocentre.co.uk, and www.j-k-tyres-and-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. J K Tyres and Autocentre Limited is a Private Limited Company. The company registration number is SC253238. J K Tyres and Autocentre Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of J K Tyres and Autocentre Limited is 87 Newhouse Road Grangemouth Scotland Fk3 8nj. . BOYCE, David is a Director of the company. KENNEDY, James is a Director of the company. Secretary MCALPINE, Alison Fiona has been resigned. Secretary TICKNER, Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCALPINE, Alison Fiona has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BOYCE, David
Appointed Date: 01 October 2014
54 years old

Director
KENNEDY, James
Appointed Date: 24 July 2003
60 years old

Resigned Directors

Secretary
MCALPINE, Alison Fiona
Resigned: 06 September 2005
Appointed Date: 24 July 2003

Secretary
TICKNER, Mary
Resigned: 01 October 2014
Appointed Date: 06 September 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Director
MCALPINE, Alison Fiona
Resigned: 06 September 2005
Appointed Date: 24 July 2003
57 years old

Persons With Significant Control

Mr James Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

J K TYRES AND AUTOCENTRE LIMITED Events

10 Nov 2016
Registered office address changed from 5 Cunningham Road Springkerse Ind Est Stirling FK7 7SW to 87 Newhouse Road Grangemouth FK3 8NJ on 10 November 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
14 Sep 2005
Secretary resigned;director resigned
14 Sep 2005
New secretary appointed
27 Aug 2004
Return made up to 24/07/04; full list of members
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

J K TYRES AND AUTOCENTRE LIMITED Charges

15 June 2007
Bond & floating charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…