PITLOCHRY TYRES LTD.
PITLOCHRY

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Company number SC351451
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address FERRY ROAD, PITLOCHRY, PH16 5DD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PITLOCHRY TYRES LTD. are www.pitlochrytyres.co.uk, and www.pitlochry-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Blair Atholl Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitlochry Tyres Ltd is a Private Limited Company. The company registration number is SC351451. Pitlochry Tyres Ltd has been working since 18 November 2008. The present status of the company is Active. The registered address of Pitlochry Tyres Ltd is Ferry Road Pitlochry Ph16 5dd. . FOLEY, Veronica is a Secretary of the company. THOSS, Marko Dieter is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FOLEY, Veronica
Appointed Date: 18 November 2008
Director
THOSS, Marko Dieter
Appointed Date: 18 November 2008
47 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Nominee Director
TRAINER, Peter
Resigned: 18 November 2008
Appointed Date: 18 November 2008
73 years old

Persons With Significant Control

Mr Marko Dieter Thoss
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PITLOCHRY TYRES LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
30 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 22 more events
05 Dec 2008
Appointment terminated secretary peter trainer company secretaries LTD.
05 Dec 2008
Appointment terminated director peter trainer company secretaries LTD.
05 Dec 2008
Appointment terminated director peter trainer corporate services LTD.
05 Dec 2008
Appointment terminated director peter trainer
18 Nov 2008
Incorporation

PITLOCHRY TYRES LTD. Charges

30 December 2008
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The tyre depot, ferry road, pitlochry, perthshire.

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