• UK
  • STRATHCLYDE TYRE SERVICES LIMITED - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Company Information

Company registration number
SC120607
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK

Management

Managing Directors
RANDALL, Andrew John
STAPLETON, Graham Barry
WOODHOUSE, Loraine
Company secretaries
O'GORMAN, Timothy Joseph Gerard

Company Details

Type of Business
ltd
Incorporated
1989-10-04
Age Of Company
1989-10-04 35 years
SIC/NACE
45200

Ownership

Beneficial Owners
-
-
-
-
-
-
Mcconechy’S Tyre Service Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WINGTIP MOTORS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2022-10-18
Last Date: 2021-10-04

STRATHCLYDE TYRE SERVICES LIMITED Company Description

STRATHCLYDE TYRE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC120607. Its current trading status is "live". It was registered 1989-10-04. It was previously called WINGTIP MOTORS LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at C/o Harper Macleod Llp The Ca'd'oro .
More information

Get STRATHCLYDE TYRE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Strathclyde Tyre Services Limited - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

1989-10-04 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-12-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-11) - PSC07

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • change-account-reference-date-company-previous-extended (2021-07-27) - AA01

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  • cessation-of-a-person-with-significant-control (2021-10-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-04) - PSC02

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  • notification-of-a-person-with-significant-control (2020-10-02) - PSC01

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  • change-account-reference-date-company-previous-shortened (2020-02-11) - AA01

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  • second-filing-of-director-appointment-with-name (2020-02-25) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • change-person-director-company-with-change-date (2020-12-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01

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  • mortgage-satisfy-charge-full (2019-07-03) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • mortgage-satisfy-charge-full (2019-11-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01

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  • appoint-person-director-company-with-name-date (2019-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-07) - AP03

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  • resolution (2019-11-12) - RESOLUTIONS

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  • statement-of-companys-objects (2019-11-12) - CC04

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  • change-account-reference-date-company (2019-12-06) - AA01

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  • cessation-of-a-person-with-significant-control (2019-12-11) - PSC07

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  • change-account-reference-date-company-previous-extended (2019-04-03) - AA01

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  • notification-of-a-person-with-significant-control (2019-12-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-06-10) - AA

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  • accounts-with-accounts-type-full (2016-03-04) - AA

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-09-19) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-19) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-19) - TM01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-10-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • change-person-secretary-company-with-change-date (2014-06-18) - CH03

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • change-person-director-company-with-change-date (2014-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01

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  • accounts-with-accounts-type-small (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • legacy (2010-05-11) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • legacy (2009-07-24) - 410(Scot)

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  • accounts-with-accounts-type-small (2009-06-23) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-small (2008-05-12) - AA

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  • legacy (2007-10-31) - 363s

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  • accounts-with-accounts-type-small (2007-07-03) - AA

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  • legacy (2007-03-21) - 288b

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  • accounts-with-accounts-type-small (2006-01-19) - AA

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  • legacy (2006-02-20) - 363a

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  • legacy (2006-11-22) - 363s

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  • legacy (2005-11-01) - 363s

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  • auditors-resignation-company (2005-09-20) - AUD

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  • accounts-with-accounts-type-small (2005-03-24) - AA

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  • accounts-with-accounts-type-full (2004-04-08) - AA

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-11-03) - 363s

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  • legacy (2004-08-02) - 288b

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  • legacy (2003-10-13) - 363s

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  • accounts-with-accounts-type-full (2003-05-12) - AA

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-small (2001-03-15) - AA

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  • legacy (2001-02-22) - 169

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  • resolution (2001-02-20) - RESOLUTIONS

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  • legacy (2001-11-16) - 363s

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-02-09) - 363s

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  • legacy (1999-11-03) - 410(Scot)

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  • accounts-with-accounts-type-small (1999-03-09) - AA

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  • legacy (1998-10-19) - 363s

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  • accounts-with-accounts-type-small (1998-07-28) - AA

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  • legacy (1997-10-14) - 363s

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  • accounts-with-accounts-type-small (1997-06-19) - AA

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  • accounts-with-accounts-type-small (1996-06-21) - AA

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  • legacy (1996-10-30) - 363s

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  • accounts-with-accounts-type-small (1995-07-20) - AA

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  • legacy (1995-10-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-05-24) - 419a(Scot)

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  • legacy (1994-03-14) - 288

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  • accounts-with-accounts-type-small (1994-01-11) - AA

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  • legacy (1994-12-07) - 363s

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  • accounts-with-accounts-type-small (1993-01-06) - AA

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  • accounts-with-accounts-type-small (1993-01-20) - AA

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  • legacy (1993-03-23) - 88(2)R

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  • legacy (1993-01-06) - 363s

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  • legacy (1993-11-08) - 363s

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  • resolution (1993-11-11) - RESOLUTIONS

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  • legacy (1993-03-23) - 88(3)

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  • legacy (1992-01-13) - 410(Scot)

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  • legacy (1991-06-11) - 225(1)

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  • legacy (1991-06-10) - 88(2)P

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  • legacy (1991-12-20) - 363

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  • accounts-with-accounts-type-full (1991-06-16) - AA

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  • legacy (1989-12-18) - 288

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  • legacy (1989-12-18) - 287

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  • legacy (1989-12-18) - 224

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  • certificate-change-of-name-company (1989-12-14) - CERTNM

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  • incorporation-company (1989-10-04) - NEWINC

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  • memorandum-articles (1989-12-20) - MEM/ARTS

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