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Company Information for

THURSO TYRE CENTRE LTD

WILSON STREET, THURSO, CAITHNESS, KW14 8AQ,
Company Registration Number
SC308479
Private Limited Company
Active

Company Overview

About Thurso Tyre Centre Ltd
THURSO TYRE CENTRE LTD was founded on 2006-09-12 and has its registered office in Thurso. The organisation's status is listed as "Active". Thurso Tyre Centre 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
THURSO TYRE CENTRE LTD
 
Legal Registered Office
WILSON STREET
THURSO
CAITHNESS
KW14 8AQ
Other companies in KW1
 
Telephone01847 896600
 
Filing Information
Company Number SC308479
Company ID Number SC308479
Date formed 2006-09-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:46:32
Primary Source:Companies House
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Company Officers of THURSO TYRE CENTRE LTD

Current Directors
Officer Role Date Appointed
IRENE HELEN HENDERSON SINCLAIR
 Company Secretary 2006-09-12
ALISTAIR FRASER SINCLAIR
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY COGHILL
 Director 2006-09-12 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE HELEN HENDERSON SINCLAIR WICKERS WORLD (UK) LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
IRENE HELEN HENDERSON SINCLAIR ALMAC CHIPPING LTD Company Secretary 2006-10-17 CURRENT 2006-10-17 Active - Proposal to Strike off
IRENE HELEN HENDERSON SINCLAIR J SINCLAIR & SON LTD Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
IRENE HELEN HENDERSON SINCLAIR CAITHNESS TYRE COMPANY LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active
ALISTAIR FRASER SINCLAIR WICKERS WORLD (UK) LTD Director 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
ALISTAIR FRASER SINCLAIR ALMAC CHIPPING LTD Director 2006-10-17 CURRENT 2006-10-17 Active - Proposal to Strike off
ALISTAIR FRASER SINCLAIR J SINCLAIR & SON LTD Director 2005-01-18 CURRENT 2005-01-18 Active
ALISTAIR FRASER SINCLAIR CAITHNESS TYRE COMPANY LIMITED Director 2003-02-21 CURRENT 2003-02-21 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
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15PSC04Change of details for person with significant control
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER SINCLAIR
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Averon Culbokie Dingwall IV7 8LS Scotland
2021-04-13PSC07CESSATION OF ALISTAIR FRASER SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDY COGHILL
2021-04-13TM02Termination of appointment of Irene Helen Henderson Sinclair on 2021-04-13
2021-04-13AP01DIRECTOR APPOINTED MR CHRIS DUNCAN SUTHERLAND
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Stirkoke Mains Wick Caithness KW1 5SZ
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0112/09/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0112/09/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0112/09/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AR0112/09/09 ANNUAL RETURN FULL LIST
2009-03-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-21363aReturn made up to 12/09/08; full list of members
2008-05-22AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-13225Accounting reference date extended from 30/09/07 to 31/10/07
2007-10-24363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-2488(2)RAD 12/09/06--------- £ SI 100@1=100
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: STIRKOKE MAINS WICK CAITHNESS KW1 5SZ
2006-10-04288bDIRECTOR RESIGNED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 53 YORK PLACE PERTH PERTHSHIRE PH2 8EH
2006-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-12NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V105530 MOT Vehicle Testing Station at WILSON STREET KW14 8AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THURSO TYRE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-09-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 51,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THURSO TYRE CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-11-01 £ 23,228
Cash Bank In Hand 2012-10-31 £ 30,644
Cash Bank In Hand 2011-10-31 £ 31,479
Current Assets 2012-11-01 £ 82,238
Current Assets 2012-10-31 £ 89,855
Current Assets 2011-10-31 £ 94,915
Debtors 2012-11-01 £ 15,795
Debtors 2012-10-31 £ 14,030
Debtors 2011-10-31 £ 15,017
Fixed Assets 2012-11-01 £ 18,451
Fixed Assets 2012-10-31 £ 21,707
Fixed Assets 2011-10-31 £ 25,537
Shareholder Funds 2012-11-01 £ 49,270
Shareholder Funds 2012-10-31 £ 42,719
Shareholder Funds 2011-10-31 £ 28,233
Stocks Inventory 2012-11-01 £ 43,215
Stocks Inventory 2012-10-31 £ 45,181
Stocks Inventory 2011-10-31 £ 48,419
Tangible Fixed Assets 2012-11-01 £ 18,451
Tangible Fixed Assets 2012-10-31 £ 21,707
Tangible Fixed Assets 2011-10-31 £ 25,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THURSO TYRE CENTRE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THURSO TYRE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURSO TYRE CENTRE 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 THURSO TYRE CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THURSO TYRE CENTRE 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 THURSO TYRE CENTRE 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 THURSO TYRE CENTRE 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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