STRATHEARN TYRES LIMITED
PERTH

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Company number SC273620
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, SCOTLAND, PH1 5LB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 61 George Street Perth Perthshire PA1 5LB to 61 George Street Perth PH1 5LB on 11 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STRATHEARN TYRES LIMITED are www.strathearntyres.co.uk, and www.strathearn-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Strathearn Tyres Limited is a Private Limited Company. The company registration number is SC273620. Strathearn Tyres Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Strathearn Tyres Limited is 61 George Street Perth Scotland Ph1 5lb. . CAMERON, Rita Mcgregor is a Secretary of the company. WILLIAMSON, Gladys is a Director of the company. WILLIAMSON, Jackie is a Director of the company. WILLIAMSON, James Laing is a Director of the company. WILLIAMSON, William Thomson Laing is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CAMERON, Rita Mcgregor
Appointed Date: 23 September 2004
Director
WILLIAMSON, Gladys
Appointed Date: 23 September 2004
85 years old
Director
WILLIAMSON, Jackie
Appointed Date: 17 December 2013
56 years old
Director
WILLIAMSON, James Laing
Appointed Date: 26 April 2007
55 years old
Director
WILLIAMSON, William Thomson Laing
Appointed Date: 23 September 2004
84 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Jackie Williamson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN TYRES LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Oct 2016
Registered office address changed from 61 George Street Perth Perthshire PA1 5LB to 61 George Street Perth PH1 5LB on 11 October 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
04 Oct 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
Registered office changed on 24/09/04 from: brown & longhorn, 61 george street, perth scotland PH1 5LB
21 Sep 2004
Incorporation

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