TYRE BRIGADE LTD.
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2DB
Company number SC242412
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 10 FOREST VIEW, KILDRUM, CUMBERNAULD, G67 2DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 15 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of TYRE BRIGADE LTD. are www.tyrebrigade.co.uk, and www.tyre-brigade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tyre Brigade Ltd is a Private Limited Company. The company registration number is SC242412. Tyre Brigade Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Tyre Brigade Ltd is 10 Forest View Kildrum Cumbernauld G67 2db. . MCLACHLAN, Linda is a Secretary of the company. MCLACHLAN, Brian Thomas is a Director of the company. Secretary NICOL, Christina Marshall has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director NICOL, David Usher has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCLACHLAN, Linda
Appointed Date: 01 August 2004
Director
MCLACHLAN, Brian Thomas
Appointed Date: 01 August 2004
50 years old

Resigned Directors

Secretary
NICOL, Christina Marshall
Resigned: 01 August 2004
Appointed Date: 16 January 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
NICOL, David Usher
Resigned: 01 August 2004
Appointed Date: 16 January 2003
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Brian Mclachlan
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE BRIGADE LTD. Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 15 January 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 15 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
...
... and 32 more events
04 Feb 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Director resigned
16 Jan 2003
Incorporation

TYRE BRIGADE LTD. Charges

9 February 2012
Standard security
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot of ground to the southeast of greenfaulds road…

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