STRATHCLYDE TYRE SERVICES LIMITED

Company number SC120607

Date	Type	Description	View / Download
11 Dec 2019	PSC01	Notification of Keith Williams as a person with significant control on 5 November 2019	(2 pages)
11 Dec 2019	PSC01	Notification of Helen Jones as a person with significant control on 5 November 2019	(2 pages)
11 Dec 2019	PSC01	Notification of Jill Caseberry as a person with significant control on 5 November 2019	(2 pages)
11 Dec 2019	PSC01	Notification of David Adams as a person with significant control on 5 November 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Mcconechy's Tyre Service Limited as a person with significant control on 5 November 2019	(1 page)
06 Dec 2019	AA01	Change of accounting reference date	(2 pages)
12 Nov 2019	CC04	Statement of company's objects	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2019	AP03	Appointment of Timothy Joseph Gerard O'gorman as a secretary on 5 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Donald Neil Carmichael as a director on 5 November 2019	(1 page)
07 Nov 2019	TM02	Termination of appointment of Donald Neil Carmichael as a secretary on 5 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Andrew John Randall as a director on 5 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Derek Campbell Mcconechy as a director on 5 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Loraine Woodhouse as a director on 5 November 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/02/2020	(2 pages)
07 Nov 2019	AP01	Appointment of Graham Barry Stapleton as a director on 5 November 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from 13 Miller Road Ayr KA7 2AX Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 7 November 2019	(1 page)
07 Nov 2019	MR04	Satisfaction of charge SC1206070004 in full	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages)
03 Jul 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Jun 2019	MR01	Registration of charge SC1206070004, created on 12 June 2019	(17 pages)
03 Apr 2019	AA01	Previous accounting period extended from 16 September 2018 to 31 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 16 September 2017	(12 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)

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