ALBA TYRE MANAGEMENT LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC272387
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Alexander Wilson as a secretary on 20 November 2016; Appointment of Mrs Lynn Mathieson Wilson as a secretary on 20 November 2016; Appointment of Mr David Alexander Wilson as a director on 20 November 2016. The most likely internet sites of ALBA TYRE MANAGEMENT LIMITED are www.albatyremanagement.co.uk, and www.alba-tyre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Alba Tyre Management Limited is a Private Limited Company. The company registration number is SC272387. Alba Tyre Management Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Alba Tyre Management Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . WILSON, Lynn Mathieson is a Secretary of the company. WILSON, Alexander is a Director of the company. WILSON, David Alexander is a Director of the company. Secretary WILSON, Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PROCTOR, Michael John Noel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
WILSON, Lynn Mathieson
Appointed Date: 20 November 2016
Director
WILSON, Alexander
Appointed Date: 24 August 2004
61 years old
Director
WILSON, David Alexander
Appointed Date: 20 November 2016
38 years old

Resigned Directors

Secretary
WILSON, Alexander
Resigned: 20 November 2016
Appointed Date: 24 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
PROCTOR, Michael John Noel
Resigned: 31 August 2013
Appointed Date: 24 August 2004
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Alexander Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALBA TYRE MANAGEMENT LIMITED Events

22 Nov 2016
Termination of appointment of Alexander Wilson as a secretary on 20 November 2016
22 Nov 2016
Appointment of Mrs Lynn Mathieson Wilson as a secretary on 20 November 2016
22 Nov 2016
Appointment of Mr David Alexander Wilson as a director on 20 November 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
24 Aug 2004
Incorporation

ALBA TYRE MANAGEMENT LIMITED Charges

12 April 2007
Floating charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
23 September 2004
Bond & floating charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ALBA TREES PLC ALBA TURF EQUIPMENT LIMITED ALBA TYRES LIMITED ALBA UK LIMITED ALBA ULTRASOUND LIMITED ALBA UNDERWRITING LIMITED ALBA VENTURE CONSULTING LIMITED