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NORDIC TYRES (UK) LIMITED

Company number SC197337

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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)
19 Jun 2013 CH01 Director's details changed for William Douglas Clark on 4 June 2013
19 Jun 2013 CH03 Secretary's details changed for William Douglas Clark on 4 June 2013
29 Jun 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 30 September 2011
11 Apr 2012 AD01 Registered office address changed from 123 Irish Street Dumfries Dumfriesshire DG1 2PE on 11 April 2012
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 30 September 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Alan James Lindsay on 1 June 2010
29 Apr 2010 AA Accounts for a small company made up to 30 September 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 363a Return made up to 04/06/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 30 September 2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Arrangements approved 18/07/2008
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2008 169 Gbp ic 90000/60000\18/07/08\gbp sr 30000@1=30000\
11 Aug 2008 288b Appointment terminated director karl mjorndal
18 Jun 2008 363a Return made up to 04/06/08; full list of members
15 Feb 2008 AA Accounts for a small company made up to 30 September 2007
18 Jun 2007 363a Return made up to 04/06/07; full list of members
10 May 2007 AA Accounts for a small company made up to 30 September 2006
19 Jun 2006 363a Return made up to 04/06/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 30 September 2005