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Home > Scotland > INVERNESS TYRE SERVICES LTD.
Company Information for

INVERNESS TYRE SERVICES LTD.

R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, PA34 4AZ,
Company Registration Number
SC212622
Private Limited Company
Active

Company Overview

About Inverness Tyre Services Ltd.
INVERNESS TYRE SERVICES LTD. was founded on 2000-11-07 and has its registered office in Oban. The organisation's status is listed as "Active". Inverness Tyre Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVERNESS TYRE SERVICES LTD.
 
Legal Registered Office
R A CLEMENT ASSOCIATES
5 ARGYLL SQUARE
OBAN
PA34 4AZ
Other companies in PA34
 
Filing Information
Company Number SC212622
Company ID Number SC212622
Date formed 2000-11-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552312866  
Last Datalog update: 2023-12-05 19:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERNESS TYRE SERVICES LTD.
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Company Officers of INVERNESS TYRE SERVICES LTD.

Current Directors
Officer Role Date Appointed
NEIL WALKER FINDLAY
 Company Secretary 2007-12-07
NEIL WALKER FINDLAY
 Director 2000-11-07
PAUL JAMES WARDROP
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE IAN URQUHART
 Director 2005-06-01 2015-01-30
KENNETH BURNS CLUNAS
 Company Secretary 2000-11-07 2007-12-07
KENNETH BURNS CLUNAS
 Director 2000-11-07 2007-12-07
BRIAN REID LTD.
 Nominated Secretary 2000-11-07 2000-11-07
STEPHEN MABBOTT LTD.
 Nominated Director 2000-11-07 2000-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER FINDLAY
2021-02-03TM02Termination of appointment of Neil Walker Findlay on 2020-09-30
2021-02-03AP01DIRECTOR APPOINTED MR CRAIG FINDLAY
2021-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG FINDLAY
2021-02-03PSC09Withdrawal of a person with significant control statement on 2021-02-03
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MRS CATHERINE FINDLAY
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE IAN URQUHART
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Leslie Ian Urquhart on 2013-11-07
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2011-11-11AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0107/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER FINDLAY / 07/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IAN URQUHART / 07/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WARDROP / 07/11/2009
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS UNITED KINGDOM
2008-04-08363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ARDROSS STREET INVERNESS INVERNESS SHIRE IV3 5NS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-14363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-26225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2002-05-23410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-27363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-05-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-0488(2)RAD 23/11/00--------- £ SI 998@1=998 £ IC 2/1000
2000-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to INVERNESS TYRE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERNESS TYRE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-05-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2001-05-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 57,643
Creditors Due After One Year 2012-03-31 £ 72,056
Creditors Due Within One Year 2013-03-31 £ 462,199
Creditors Due Within One Year 2012-03-31 £ 487,404
Provisions For Liabilities Charges 2013-03-31 £ 21,937
Provisions For Liabilities Charges 2012-03-31 £ 24,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERNESS TYRE SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 297,339
Current Assets 2012-03-31 £ 336,913
Debtors 2013-03-31 £ 194,467
Debtors 2012-03-31 £ 233,251
Fixed Assets 2013-03-31 £ 278,723
Fixed Assets 2012-03-31 £ 296,335
Secured Debts 2013-03-31 £ 90,880
Secured Debts 2012-03-31 £ 101,482
Shareholder Funds 2013-03-31 £ 34,283
Shareholder Funds 2012-03-31 £ 49,307
Stocks Inventory 2013-03-31 £ 102,099
Stocks Inventory 2012-03-31 £ 103,516
Tangible Fixed Assets 2013-03-31 £ 276,223
Tangible Fixed Assets 2012-03-31 £ 293,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVERNESS TYRE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INVERNESS TYRE SERVICES LTD.
Trademarks
We have not found any records of INVERNESS TYRE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERNESS TYRE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as INVERNESS TYRE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERNESS TYRE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERNESS TYRE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERNESS TYRE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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