AUCHINLEA TYRES LIMITED
ESTATE, NEWHOUSE, MOTHERWELL

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Company number SC088584
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address UNITS 140/ 142, BLOCK 15, MOSSHALL ROAD, NEWHOUSE IND, ESTATE, NEWHOUSE, MOTHERWELL, NORTH LANARKSHIRE,, ML1 5RX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Jana Kate Brannan as a director on 10 March 2017; Appointment of Mr Gordon Wallace as a director on 10 March 2017; Appointment of Mrs Donna Marjorie Shelley as a director on 9 March 2017. The most likely internet sites of AUCHINLEA TYRES LIMITED are www.auchinleatyres.co.uk, and www.auchinlea-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Auchinlea Tyres Limited is a Private Limited Company. The company registration number is SC088584. Auchinlea Tyres Limited has been working since 25 June 1984. The present status of the company is Active. The registered address of Auchinlea Tyres Limited is Units 140 142 Block 15 Mosshall Road Newhouse Ind Estate Newhouse Motherwell North Lanarkshire Ml1 5rx. . SHELLEY, Donna Marjorie is a Secretary of the company. BRANNAN, Jana Kate is a Director of the company. SHELLEY, Donna Marjorie is a Director of the company. WALLACE, Gordon is a Director of the company. WALLACE, John Patrick is a Director of the company. Secretary WALLACE, John Patrick has been resigned. Director MACKENZIE, Roderick Alexander has been resigned. Director REID, James Linton has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHELLEY, Donna Marjorie
Appointed Date: 29 September 1998
Director
BRANNAN, Jana Kate
Appointed Date: 10 March 2017
57 years old
Director
SHELLEY, Donna Marjorie
Appointed Date: 09 March 2017
59 years old
Director
WALLACE, Gordon
Appointed Date: 10 March 2017
61 years old
Director
WALLACE, John Patrick

83 years old

Resigned Directors

Secretary
WALLACE, John Patrick
Resigned: 29 September 1998
Director
MACKENZIE, Roderick Alexander
Resigned: 02 September 1996
83 years old
Director
REID, James Linton
Resigned: 10 September 1998
96 years old

Persons With Significant Control

Mr John Patrick Wallace
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AUCHINLEA TYRES LIMITED Events

23 Mar 2017
Appointment of Mrs Jana Kate Brannan as a director on 10 March 2017
23 Mar 2017
Appointment of Mr Gordon Wallace as a director on 10 March 2017
23 Mar 2017
Appointment of Mrs Donna Marjorie Shelley as a director on 9 March 2017
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 75 more events
25 Apr 1988
Return made up to 15/12/87; full list of members
05 Nov 1987
Full accounts made up to 31 May 1987
28 Jan 1987
Return made up to 20/11/86; full list of members
24 Sep 1986
Full accounts made up to 31 May 1986
25 Jun 1984
Certificate of incorporation

AUCHINLEA TYRES LIMITED Charges

13 November 1985
Bond & floating charge
Delivered: 19 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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