OSTLE'S TYRES (SCOTLAND) LTD.
GALASHIELS

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Company number SC309007
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address MOAT HOUSE, 14 GALA PARK, GALASHIELS, SCOTTISH BORDERS, SCOTLAND, TD1 1EX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 May 2017; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Stark Main & Co Ltd as a secretary on 15 September 2016. The most likely internet sites of OSTLE'S TYRES (SCOTLAND) LTD. are www.ostlestyresscotland.co.uk, and www.ostle-s-tyres-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ostle S Tyres Scotland Ltd is a Private Limited Company. The company registration number is SC309007. Ostle S Tyres Scotland Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Ostle S Tyres Scotland Ltd is Moat House 14 Gala Park Galashiels Scottish Borders Scotland Td1 1ex. . ALLISON, Stuart is a Director of the company. GIBB, Martin is a Director of the company. OSTLE, Julie is a Director of the company. OSTLE, Stuart Johnston is a Director of the company. Secretary STARK MAIN & CO LTD has been resigned. Director OSTLE, Isabel has been resigned. Director OSTLE, John Johnston has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
ALLISON, Stuart
Appointed Date: 01 December 2011
61 years old
Director
GIBB, Martin
Appointed Date: 01 December 2011
50 years old
Director
OSTLE, Julie
Appointed Date: 01 April 2015
52 years old
Director
OSTLE, Stuart Johnston
Appointed Date: 21 September 2006
57 years old

Resigned Directors

Secretary
STARK MAIN & CO LTD
Resigned: 15 September 2016
Appointed Date: 21 September 2006
Director
OSTLE, Isabel
Resigned: 30 April 2014
Appointed Date: 21 September 2006
79 years old
Director
OSTLE, John Johnston
Resigned: 30 April 2014
Appointed Date: 21 September 2006
80 years old

Persons With Significant Control

Mr Stuart Johnston Ostle
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSTLE'S TYRES (SCOTLAND) LTD. Events

15 Nov 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Sep 2016
Termination of appointment of Stark Main & Co Ltd as a secretary on 15 September 2016
15 Sep 2016
Registered office address changed from C/O Stark Main & Co Ltd Old Tweed Mill Dunsdale Road, Selkirk Borders TD7 5DZ to Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX on 15 September 2016
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
16 Oct 2007
Location of register of members
24 Nov 2006
Partic of mort/charge *
20 Nov 2006
Secretary's particulars changed
20 Nov 2006
Registered office changed on 20/11/06 from: ostle's tyres currie road industrial estate galashiels TD1 3RG
21 Sep 2006
Incorporation

OSTLE'S TYRES (SCOTLAND) LTD. Charges

14 November 2006
Bond & floating charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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