CAITHNESS TYRE COMPANY LIMITED

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Company number SC244379
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address GEORGE STREET, WICK, KW1 4DG
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 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CAITHNESS TYRE COMPANY LIMITED are www.caithnesstyrecompany.co.uk, and www.caithness-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Caithness Tyre Company Limited is a Private Limited Company. The company registration number is SC244379. Caithness Tyre Company Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Caithness Tyre Company Limited is George Street Wick Kw1 4dg. . SINCLAIR, Irene Helen Henderson is a Secretary of the company. SINCLAIR, Alistair Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SINCLAIR, Irene Helen Henderson
Appointed Date: 21 February 2003

Director
SINCLAIR, Alistair Fraser
Appointed Date: 21 February 2003
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Alistair Fraser Sinclair
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CAITHNESS TYRE COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 21 more events
22 Apr 2004
Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

10 Mar 2003
Registered office changed on 10/03/03 from: gorge street wick caithness KW1 4LP
10 Mar 2003
Secretary's particulars changed
21 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation