Companies House does not verify the accuracy of the information filed

Advanced company search

REDPATH TYRES HOLDINGS LIMITED

Company number SC827774

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 17 December 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC01	Notification of James Neil Redpath as a person with significant control on 17 December 2024	View PDF Notification of James Neil Redpath as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Graham Redpath as a person with significant control on 17 December 2024	View PDF Change of details for Mr Graham Redpath as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Graham Redpath as a person with significant control on 4 November 2024	View PDF Notification of Graham Redpath as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of David William Deane as a person with significant control on 4 November 2024	View PDF Cessation of David William Deane as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mrs Agnes Redpath as a director on 4 November 2024	View PDF Appointment of Mrs Agnes Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr James Neil Redpath as a director on 4 November 2024	View PDF Appointment of Mr James Neil Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Graham Redpath as a director on 4 November 2024	View PDF Appointment of Mr Graham Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of David William Deane as a director on 4 November 2024	View PDF Termination of appointment of David William Deane as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?