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Company Information for

TYRE FIT LIMITED

MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN,
Company Registration Number
SC246621
Private Limited Company
Active

Company Overview

About Tyre Fit Ltd
TYRE FIT LIMITED was founded on 2003-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tyre Fit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYRE FIT LIMITED
 
Legal Registered Office
MAIDENCRAIG HOUSE
192 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN
Other companies in EH4
 
Filing Information
Company Number SC246621
Company ID Number SC246621
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/04/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRE FIT LIMITED
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Companies with same name TYRE FIT LIMITED
The following companies were found which have the same name as TYRE FIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYRE FIT (NW) LTD 120 TAUNTON ROAD ASHTON-UNDER-LYNE OL7 9EB Active - Proposal to Strike off Company formed on the 2013-05-23
TYRE FIT (ST HELENS) LIMITED THATTO HEATH ROAD ST HELENS MERSEYSIDE WA10 3QS Active Company formed on the 2007-11-12
TYRE FIT AUTO LIMITED C/O HAINES WATTS WOLVERHAMPTON LIMITED KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA Active Company formed on the 2015-05-28
TYRE FIT LIMITED 22 THOMAS STREET CLONMEL, TIPPERARY, IRELAND Active Company formed on the 2003-03-25
TYRE FIT REPAIRS LIMITED 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HF Active Company formed on the 2017-03-14
TYRE FIT SOLUTIONS LIMITED 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HF Dissolved Company formed on the 2013-01-02
TYRE FITTING PRO LTD 1 HILLSIDE COTTAGES BROKENBOROUGH MALMESBURY WILTSHIRE SN16 0HY Dissolved Company formed on the 2012-01-30

Company Officers of TYRE FIT LIMITED

Current Directors
Officer Role Date Appointed
MARY ANNE MCADAM
 Company Secretary 2003-03-27
GREGORY JAMES DOLAN
 Director 2014-09-16
ANDREW GRAHAM MULVENNA
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUGALD MAGURA SHEARER
 Director 2012-01-25 2014-08-28
BENJAMIN THOMAS WATT
 Director 2008-12-11 2012-01-25
AILEEN PRINGLE
 Director 2003-03-27 2008-12-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ANNE MCADAM CARBON PARTNERS LIMITED Company Secretary 2009-01-23 CURRENT 1999-09-09 Active
MARY ANNE MCADAM LORNE PROPERTIES LIMITED Company Secretary 2008-12-15 CURRENT 1999-07-08 Active
MARY ANNE MCADAM H.F.C.HOLDINGS LIMITED Company Secretary 2008-12-11 CURRENT 1991-06-26 Liquidation
MARY ANNE MCADAM CREST INTERNATIONAL SECURITIES LIMITED Company Secretary 2008-12-11 CURRENT 1913-07-31 Active - Proposal to Strike off
MARY ANNE MCADAM MAIDENCRAIG INVESTMENTS LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
MARY ANNE MCADAM ST. VINCENT STREET (354) LIMITED Company Secretary 2002-01-11 CURRENT 2001-11-22 Active - Proposal to Strike off
MARY ANNE MCADAM HALECROWN PRODUCTS LIMITED Company Secretary 2001-11-29 CURRENT 1997-12-01 Dissolved 2017-05-30
MARY ANNE MCADAM BROWNSTAR ASSOCIATES LIMITED Company Secretary 2001-11-29 CURRENT 1997-12-01 Dissolved 2017-06-13
MARY ANNE MCADAM BROWNSTONE INVESTMENTS LIMITED Company Secretary 2001-11-29 CURRENT 1997-12-01 Active
MARY ANNE MCADAM HALECREST INVESTMENTS (NO. 2) LIMITED Company Secretary 2001-11-29 CURRENT 1992-11-06 Active
MARY ANNE MCADAM MAIDENCRAIG INVESTMENTS (NO.4) LIMITED Company Secretary 2001-11-29 CURRENT 1997-12-01 Liquidation
MARY ANNE MCADAM ORRMAC (NO:810) LIMITED Company Secretary 2001-05-11 CURRENT 1997-03-25 Active
GREGORY JAMES DOLAN FARMER AUTOCARE WEST LIMITED Director 2014-09-16 CURRENT 2003-05-12 Active
GREGORY JAMES DOLAN PAT MCGINLEY AUTOCARE LIMITED Director 2014-09-16 CURRENT 2003-06-02 Active
GREGORY JAMES DOLAN FARMER AUTOCARE NORTH LIMITED Director 2014-09-16 CURRENT 2010-05-12 Active
ANDREW GRAHAM MULVENNA FARMER AUTOCARE WEST LIMITED Director 2017-11-13 CURRENT 2003-05-12 Active
ANDREW GRAHAM MULVENNA PAT MCGINLEY AUTOCARE LIMITED Director 2017-11-13 CURRENT 2003-06-02 Active
ANDREW GRAHAM MULVENNA FARMER AUTOCARE NORTH LIMITED Director 2014-10-15 CURRENT 2010-05-12 Active
ANDREW GRAHAM MULVENNA FARMER AUTOCARE LIMITED Director 2013-04-23 CURRENT 2003-03-19 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-06Termination of appointment of Mary Anne Mcadam on 2024-02-06
2024-02-06Appointment of Andrew Graham Mulvenna as company secretary on 2024-02-06
2024-02-06Current accounting period extended from 31/03/24 TO 31/07/24
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-05-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR GREGORY JAMES DOLAN
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DUGALD MAGURA SHEARER
2014-07-02AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MULVENNA
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR DUGALD MAGURA SHEARER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATT
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0127/03/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0127/03/10 ANNUAL RETURN FULL LIST
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR AILEEN PRINGLE
2008-12-18288aDIRECTOR APPOINTED BENJAMIN THOMAS WATT
2008-04-21363sRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-05363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-04-19363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-1088(2)RAD 27/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-27288bSECRETARY RESIGNED
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 TYRE FIT LIMITED 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 TYRE FIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYRE FIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2022-03-31

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 TYRE FIT LIMITED

Intangible Assets
Patents
We have not found any records of TYRE FIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRE FIT LIMITED
Trademarks
We have not found any records of TYRE FIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRE FIT LIMITED. 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 TYRE FIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYRE FIT LIMITED 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 TYRE FIT LIMITED 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 TYRE FIT LIMITED 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.
    Need more information?
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    Other companies at postcode EH4 2BN