| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 2 => 4 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372970003 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372970004 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 4 => 5 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4372970005 |
| 2023-04-07 |
delete address 50 WELLINGTON STREET SUITE 401-404 BALTIC CHAMBERS GLASGOW SCOTLAND G2 6HJ |
| 2023-04-07 |
insert address 2ND FLOOR, 22-24 BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4BG |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
50 WELLINGTON STREET
SUITE 401-404 BALTIC CHAMBERS
GLASGOW
G2 6HJ
SCOTLAND |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update num_mort_charges 3 => 4 |
| 2020-06-08 |
update num_mort_outstanding 1 => 2 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4372970004 |
| 2020-05-07 |
delete address UNIT 10 CLASHBURN WAY BRIDGEND INDUSTRIAL ESTATE KINROSS KY13 8GA |
| 2020-05-07 |
insert address 50 WELLINGTON STREET SUITE 401-404 BALTIC CHAMBERS GLASGOW SCOTLAND G2 6HJ |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-07 |
update registered_address |
| 2020-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4372970003 |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
UNIT 10 CLASHBURN WAY
BRIDGEND INDUSTRIAL ESTATE
KINROSS
KY13 8GA |
| 2020-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372970002 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372970001 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN WILLIAM KING |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN WILLIAM KING |
| 2020-02-07 |
update statutory_documents CESSATION OF ELIZABETH JEFFREY AS A PSC |
| 2020-02-07 |
update statutory_documents CESSATION OF RICHARD BENJAMIN JEFFREY AS A PSC |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEFFREY |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_charges 1 => 2 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4372970002 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-02 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4372970001 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-03 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JEFFREY |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-10-31 |
| 2014-08-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 10 CLASHBURN WAY BRIDGEND INDUSTRIAL ESTATE KINROSS SCOTLAND KY13 8GA |
| 2014-02-07 |
insert address UNIT 10 CLASHBURN WAY BRIDGEND INDUSTRIAL ESTATE KINROSS KY13 8GA |
| 2014-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-06 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name KINROSS TYRES LIMITED |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 1 |
| 2013-06-25 |
update name KINROSS TYRES LIMITED => TYREFAIR LIMITED |
| 2013-06-25 |
delete address THE PAPHLE CLEISH KINROSS PERTH AND KINROSS SCOTLAND KY13 0LR |
| 2013-06-25 |
insert address UNIT 10 CLASHBURN WAY BRIDGEND INDUSTRIAL ESTATE KINROSS SCOTLAND KY13 8GA |
| 2013-06-25 |
update registered_address |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
THE PAPHLE CLEISH
KINROSS
PERTH AND KINROSS
KY13 0LR
SCOTLAND |
| 2013-03-28 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/01/2014 |
| 2013-03-15 |
update statutory_documents COMPANY NAME CHANGED KINROSS TYRES LIMITED
CERTIFICATE ISSUED ON 15/03/13 |
| 2013-03-15 |
update statutory_documents CHANGE OF NAME 05/03/2013 |
| 2012-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |