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Company Information for

EASITYRE LTD.

2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes, KY7 4NP,
Company Registration Number
SC351014
Private Limited Company
Active

Company Overview

About Easityre Ltd.
EASITYRE LTD. was founded on 2008-11-07 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Easityre Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
EASITYRE LTD.
 
Legal Registered Office
2-3 Blackwood Road
Eastfield Industrial Estate
Glenrothes
KY7 4NP
Other companies in G2
 
Filing Information
Company Number SC351014
Company ID Number SC351014
Date formed 2008-11-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-02-16
Return next due 2027-03-02
Type of accounts MEDIUM
VAT Number /Sales tax ID GB948531985  
Last Datalog update: 2026-02-16 12:29:50
Primary Source:Companies House
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Company Officers of EASITYRE LTD.

Current Directors
Officer Role Date Appointed
ANDREW BROWN
 Director 2010-10-01
BRIAN THOMAS MEECHAN
 Director 2008-11-07
SCOTT MEECHAN
 Director 2017-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS MEECHAN QWIK LUBE LIMITED Director 2012-12-18 CURRENT 2010-03-01 Active
BRIAN THOMAS MEECHAN QWIK LUBE AUTOCENTRE LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2014-07-04
BRIAN THOMAS MEECHAN STIRLING AUTO CENTRE LTD Director 2009-09-11 CURRENT 2009-09-11 Dissolved 2014-03-14
BRIAN THOMAS MEECHAN SCOTTCRAIG PROPERTIES LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-01-02
BRIAN THOMAS MEECHAN FIFE AUTO CENTRE LTD. Director 2001-04-09 CURRENT 1999-03-30 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
2026-02-16CONFIRMATION STATEMENT MADE ON 16/02/26, WITH NO UPDATES
2025-12-16Full accounts made up to 2024-12-31
2025-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3510140003
2025-11-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-03-25Previous accounting period shortened from 27/06/25 TO 31/12/24
2025-03-24FULL ACCOUNTS MADE UP TO 27/06/24
2025-02-21CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2024-11-19REGISTRATION OF A CHARGE / CHARGE CODE SC3510140005
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE SC3510140004
2024-07-31DIRECTOR APPOINTED MR GRAHAM REGINALD BOND
2024-07-31Director's details changed for Mr Duncan Alistair Rann on 2024-06-27
2024-07-12Purchase of own shares
2024-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-04Memorandum articles filed
2024-07-02DIRECTOR APPOINTED MR DUNCAN ALISTAIR RANN
2024-07-02DIRECTOR APPOINTED MR SCOTT CHRISTIAN
2024-07-02APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET MEECHAN
2024-07-02CESSATION OF BRIAN THOMAS MEECHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02CESSATION OF ELAINE MARGARET MEECHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 2024-06-27
2024-07-02DIRECTOR APPOINTED MR CHARLES STEVEN BOND
2024-06-25Change of details for Mr Brian Thomas Meechan as a person with significant control on 2019-04-06
2024-06-24Change of details for Mrs Elaine Margaret Meechan as a person with significant control on 2016-04-06
2024-04-26Change of details for Mr Brian Thomas Meechan as a person with significant control on 2019-04-06
2024-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARGARET MEECHAN
2024-03-15FULL ACCOUNTS MADE UP TO 31/07/23
2023-03-29FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-03-02SH10Particulars of variation of rights attached to shares
2021-03-02SH08Change of share class name or designation
2021-02-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-03-10CH01Director's details changed for Mr Brian Thomas Meechan on 2020-03-10
2020-03-10AP01DIRECTOR APPOINTED MR CRAIG MEECHAN
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS MEECHAN
2019-02-25PSC09Withdrawal of a person with significant control statement on 2019-02-25
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 9300
2018-02-21SH0121/02/18 STATEMENT OF CAPITAL GBP 9300
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25AP01DIRECTOR APPOINTED MR SCOTT MEECHAN
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 9200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3510140003
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 9200
2015-12-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 9200
2015-07-17SH0125/06/15 STATEMENT OF CAPITAL GBP 9200
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 8800
2015-01-06AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 8800
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-20MG01sParticulars of a mortgage or charge / charge no: 2
2012-12-18AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-22MG01sParticulars of a mortgage or charge / charge no: 1
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 2-3 Blackwood Road Eastfield Glenrothes Fife KY7 4NP
2012-11-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AA30/04/11 TOTAL EXEMPTION FULL
2011-11-10AR0107/11/11 FULL LIST
2010-12-09AR0107/11/10 FULL LIST
2010-11-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-13AP01DIRECTOR APPOINTED ANDREW BROWN
2009-11-26AR0107/11/09 FULL LIST
2009-06-01123GBP NC 8000/16800 01/05/09
2009-06-01RES04GBP NC 800/8000 01/05/2009
2009-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-0188(2)AD 01/05/09 GBP SI 8000@1=8000 GBP IC 800/8800
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17225CURRSHO FROM 30/11/2009 TO 30/04/2009
2008-11-07NEWINCINCORPORATION 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
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to EASITYRE 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 EASITYRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 371,907
Creditors Due Within One Year 2012-05-01 £ 780,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EASITYRE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 8,800
Cash Bank In Hand 2012-05-01 £ 617,248
Current Assets 2012-05-01 £ 1,517,483
Debtors 2012-05-01 £ 638,109
Fixed Assets 2012-05-01 £ 203,380
Shareholder Funds 2012-05-01 £ 568,537
Stocks Inventory 2012-05-01 £ 262,126
Tangible Fixed Assets 2012-05-01 £ 203,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASITYRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EASITYRE LTD.
Trademarks
We have not found any records of EASITYRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASITYRE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as EASITYRE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EASITYRE 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 EASITYRE 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 EASITYRE 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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