RM TYRES (SCOTLAND) LIMITED
BONNYBRIDGE

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Company number SC327706
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address ROUGHMUTE TRANSPORT DEPORT, BOGTON ROAD, BONNYBRIDGE, NEAR LARBERT, FK5 3NP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RM TYRES (SCOTLAND) LIMITED are www.rmtyresscotland.co.uk, and www.rm-tyres-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rm Tyres Scotland Limited is a Private Limited Company. The company registration number is SC327706. Rm Tyres Scotland Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Rm Tyres Scotland Limited is Roughmute Transport Deport Bogton Road Bonnybridge Near Larbert Fk5 3np. . CRAIG, Diane is a Secretary of the company. CRAIG, Diane Jane is a Director of the company. CRAIG, Gillian is a Director of the company. CRAIG, Shona is a Director of the company. Director CRAIG, Alan Robert has been resigned. Director CRAIG, Colin Douglas has been resigned. Director CRAIG, Kevin David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CRAIG, Diane
Appointed Date: 13 July 2007
Director
CRAIG, Diane Jane
Appointed Date: 01 December 2013
62 years old
Director
CRAIG, Gillian
Appointed Date: 01 December 2013
53 years old
Director
CRAIG, Shona
Appointed Date: 01 December 2013
56 years old

Resigned Directors

Director
CRAIG, Alan Robert
Resigned: 01 December 2013
Appointed Date: 13 July 2007
61 years old
Director
CRAIG, Colin Douglas
Resigned: 01 December 2013
Appointed Date: 13 July 2007
55 years old
Director
CRAIG, Kevin David
Resigned: 25 September 2014
Appointed Date: 13 July 2007
62 years old

Persons With Significant Control

Mrs Diane Jane Craig
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Craig
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Craig
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RM TYRES (SCOTLAND) LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Compulsory strike-off action has been discontinued
09 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 21 more events
31 Jul 2009
Total exemption small company accounts made up to 31 July 2008
18 Nov 2008
Return made up to 13/07/08; full list of members
29 Oct 2007
Registered office changed on 29/10/07 from: 11-12 newton terrace glasgow G3 7PJ
23 Oct 2007
Partic of mort/charge *
13 Jul 2007
Incorporation

RM TYRES (SCOTLAND) LIMITED Charges

25 July 2013
Charge code SC32 7706 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2007
Bond & floating charge
Delivered: 23 October 2007
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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