INVERGORDON TYRE SERVICES LIMITED

Profile INVERGORDON TYRE SERVICES LIMITED

Actual on 01.09.2021
Company name
INVERGORDON TYRE SERVICES LIMITED
copy
copied
Company number
SC282005
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 March 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
2B INVERBREAKIE INDUSTRIAL ESTATE, ROSS-SHIRE, SCOTLAND, INVERGORDON, IV18 0QR
copy
copied

PSC and Officers INVERGORDON TYRE SERVICES LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Richard George
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: 81 Saltburn, Invergordon, Ross-Shire, IV18 0JZ
Nationality: British
Role: Secretary
MACLEOD, Richard George
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: 81 Saltburn, Invergordon, Ross-Shire, IV18 0JZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Tyre Sales Manager
Country of residence: Scotland
SUTHERLAND, Gordon Ross
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: 49 Saltburn Road, Invergordon, Ross-Shire, IV18 0HH
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Tyre Service Manager
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Tuesday, 22 March 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Gordon Ross Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2b Invergordon, Scotland, Ross-Shire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard George Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2b Invergordon, Scotland, Ross-Shire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent