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BIRKENSHAW TYRE COMPANY LIMITED

Company number SC052028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
18 Oct 2022 AP01 Appointment of Mr Paul David O'hara as a director on 1 October 2022
17 Oct 2022 AP01 Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
17 Oct 2022 TM01 Termination of appointment of Andrew John Randall as a director on 7 October 2022
13 Oct 2022 AA Full accounts made up to 1 April 2022
15 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Dec 2021 RP04AP01 Second filing for the appointment of Mr Graham Barry Stapleton as a director
23 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
20 Dec 2021 AP01 Appointment of Mr Andrew John Randall as a director on 9 December 2021
20 Dec 2021 AP01 Appointment of Mr Graham Barry Stapleton as a director on 9 December 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/12/2021
17 Dec 2021 TM01 Termination of appointment of John Alexander Taylor as a director on 9 December 2021
17 Dec 2021 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 9 December 2021
17 Dec 2021 TM01 Termination of appointment of John Irvine Caldwell as a director on 9 December 2021
17 Dec 2021 TM01 Termination of appointment of Alan Livingstone Revie as a director on 9 December 2021
17 Dec 2021 TM02 Termination of appointment of John Alexander Taylor as a secretary on 9 December 2021
16 Dec 2021 AD01 Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 December 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates