ROCKLUG TYRES LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

Company number SC155414
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROCKLUG TYRES LIMITED are www.rocklugtyres.co.uk, and www.rocklug-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Rocklug Tyres Limited is a Private Limited Company. The company registration number is SC155414. Rocklug Tyres Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Rocklug Tyres Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . REDPATH, Agnes is a Secretary of the company. REDPATH, Agnes is a Director of the company. REDPATH, Graham is a Director of the company. REDPATH, Neil James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REDPATH, Peter James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDPATH, Agnes
Appointed Date: 18 January 1995
Director
REDPATH, Agnes
Appointed Date: 18 January 1995
93 years old
Director
REDPATH, Graham
Appointed Date: 25 January 1995
65 years old
Director
REDPATH, Neil James
Appointed Date: 25 January 1995
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
35 years old
Director
REDPATH, Peter James
Resigned: 11 October 2002
Appointed Date: 18 January 1995
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Redpath Tyres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKLUG TYRES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 49 more events
28 Jan 1995
New director appointed
28 Jan 1995
Director resigned;new director appointed
28 Jan 1995
Secretary resigned;new secretary appointed;director resigned
28 Jan 1995
Registered office changed on 28/01/95 from: 3 hill street edinburgh EH2 3JP
18 Jan 1995
Incorporation

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