Banff Tyre Services Limited

General information

Name:

Banff Tyre Services Ltd

Office Address:

5 Whitefriars Crescent PH2 0PA Perth

Number: SC255402

Incorporation date: 2003-09-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banff Tyre Services Limited with the registration number SC255402 has been in this business field for twenty one years. This particular Private Limited Company can be found at 5 Whitefriars Crescent, in Perth and its postal code is PH2 0PA. The business name of the firm was changed in the year 2003 to Banff Tyre Services Limited. This firm former registered name was Dawnbright. This business's Standard Industrial Classification Code is 45200 - Maintenance and repair of motor vehicles. The business latest financial reports cover the period up to 31st January 2023 and the most recent annual confirmation statement was filed on 5th September 2023.

This company has 1 director at present running this specific business, namely Alison M. who has been utilizing the director's duties for twenty one years. For sixteen years Stewart M., had been fulfilling assigned duties for the following business up to the moment of the resignation in November 2019. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Alison M. as a secretary since 2003.

  • Previous company's names
  • Banff Tyre Services Limited 2003-09-30
  • Dawnbright Limited 2003-09-05

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 27 November 2019

Latest update: 2 April 2024

Alison M.

Role: Secretary

Appointed: 29 September 2003

Latest update: 2 April 2024

People with significant control

Alison M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Alison M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stewart M.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 25 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 24 October 2015
Date Approval Accounts 24 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

HQ address,
2016

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

Accountant/Auditor,
2016 - 2015

Name:

Campbell Dallas Llp

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
20
Company Age

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