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Company Information for

SOLTYRE LIMITED

UNIT 2/1 PIPER ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, NORTH LANARKSHIRE, ML6 9SE,
Company Registration Number
SC360586
Private Limited Company
Active

Company Overview

About Soltyre Ltd
SOLTYRE LIMITED was founded on 2009-06-03 and has its registered office in Airdrie. The organisation's status is listed as "Active". Soltyre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOLTYRE LIMITED
 
Legal Registered Office
UNIT 2/1 PIPER ROAD
BROWNSBURN INDUSTRIAL ESTATE
AIRDRIE
NORTH LANARKSHIRE
ML6 9SE
Other companies in DG1
 
Filing Information
Company Number SC360586
Company ID Number SC360586
Date formed 2009-06-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB108655410  
Last Datalog update: 2024-10-05 06:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLTYRE LIMITED
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Company Officers of SOLTYRE LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL ROBERT MURDOCH GORDON
 Company Secretary 2009-06-03
MAXWELL ROBERT MURDOCH GORDON
 Director 2009-06-03
SAM JOHNSTON
 Director 2017-07-17
GEOFF CAMPBELL RUSSELL
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE
 Director 2009-06-03 2017-07-18
BRIAN GEORGE GRAY
 Director 2009-06-03 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL ROBERT MURDOCH GORDON THE BELTIE BEER COMPANY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GEOFF CAMPBELL RUSSELL J. W. JOHNSTON LIMITED Director 2018-02-01 CURRENT 2016-07-18 Active
GEOFF CAMPBELL RUSSELL ORKA FM LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
GEOFF CAMPBELL RUSSELL JOHNSTON OILS LIMITED Director 2017-02-01 CURRENT 1986-03-05 Active
GEOFF CAMPBELL RUSSELL JOHNSTON FUELCARDS LIMITED Director 2017-01-24 CURRENT 2015-10-22 Active
GEOFF CAMPBELL RUSSELL JOHNSTON VEHICLE SERVICES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
GEOFF CAMPBELL RUSSELL JWJ BATHGATE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
GEOFF CAMPBELL RUSSELL JOHNSTON FUELS LIMITED Director 2014-11-28 CURRENT 2009-06-23 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-24APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3605860004
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-07-06AP01DIRECTOR APPOINTED MR ANDREW SMITH
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-01CH01Director's details changed for Mr Sam Johnston on 2020-01-01
2019-10-01AP01DIRECTOR APPOINTED MR ROBERT ANDERSON
2019-09-10AP03Appointment of Mr Geoff Campbell Russell as company secretary on 2019-09-06
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL ROBERT MURDOCH GORDON
2019-09-10TM02Termination of appointment of Maxwell Robert Murdoch Gordon on 2019-09-06
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605860004
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3605860002
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 4 Downs Way Industrial Estate Heathhall Dumfries Dumfries and Galloway DG1 3RS Scotland
2019-02-11AP01DIRECTOR APPOINTED MR ALAN SMITH
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ
2017-10-03AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE
2017-07-31PSC02Notification of J. W. Johnston Limited as a person with significant control on 2017-07-17
2017-07-31PSC07CESSATION OF MAXWELL ROBERT MURDOCH GORDON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AP01DIRECTOR APPOINTED MR GEOFF CAMPBELL RUSSELL
2017-07-31AP01DIRECTOR APPOINTED MR SAM JOHNSTON
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE GRAY
2017-01-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605860002
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-05AR0103/06/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA01PREVEXT FROM 30/06/2012 TO 30/09/2012
2012-09-20RES01ADOPT ARTICLES 08/09/2012
2012-09-20SH0109/09/12 STATEMENT OF CAPITAL GBP 2000
2012-06-04AR0103/06/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03AR0103/06/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-04AR0103/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GRAY / 03/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL ROBERT MURDOCH GORDON / 03/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE / 03/06/2010
2009-06-03NEWINCINCORPORATION 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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories



Licences & Regulatory approval
We could not find any licences issued to SOLTYRE 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 SOLTYRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-21 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-12-15 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31

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 SOLTYRE LIMITED

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

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scotland Excel Tyres for heavy/light-duty vehicles 2013/10/29 GBP 24,000,000

This framework agreement is for, but not limited to, the supply of tyres for Cars, Vans, Trucks, Plant and Agricultural Vehicles and associated services.
Outgoings
Business Rates/Property Tax
No properties were found where SOLTYRE 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 SOLTYRE 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 SOLTYRE 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.
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    Other companies at postcode ML6 9SE