D & R TYRES LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G51 2QU

Company number SC093767
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 109 CARMICHAEL STREET, GLASGOW, LANARKSHIRE, G51 2QU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D & R TYRES LIMITED are www.drtyres.co.uk, and www.d-r-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. D R Tyres Limited is a Private Limited Company. The company registration number is SC093767. D R Tyres Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of D R Tyres Limited is 109 Carmichael Street Glasgow Lanarkshire G51 2qu. . ROONEY, William is a Secretary of the company. DARK, Colin is a Director of the company. ROONEY, William is a Director of the company. Director MCCONNELL, Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROONEY, William
Director
DARK, Colin

72 years old
Director
ROONEY, William

63 years old

Resigned Directors

Director
MCCONNELL, Joseph
Resigned: 10 October 1997
75 years old

Persons With Significant Control

Mr Colin Dark
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Rooney
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & R TYRES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
...
... and 68 more events
11 Aug 1987
Partic of mort/charge 7384
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Accounts for a small company made up to 30 September 1986
29 Jun 1987
Accounting reference date shortened from 31/03 to 30/09
17 Jun 1987
Return made up to 31/12/86; full list of members

D & R TYRES LIMITED Charges

6 November 1997
Standard security
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 carmichael street, ibrox, glasgow.
21 October 1997
Bond & floating charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 October 1992
Floating charge
Delivered: 26 October 1992
Status: Satisfied on 6 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 August 1987
Standard security
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109 carmichael st, ibrox, glasgow.

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