Wheels & Tyres Direct (scotland) Ltd

General information

Name:

Wheels & Tyres Direct (scotland) Limited

Office Address:

Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park Cambuslang G32 8NL Glasgow

Number: SC525668

Incorporation date: 2016-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheels & Tyres Direct (scotland) Ltd is located at Glasgow at Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park. You can look up the company by the post code - G32 8NL. The company has been in business on the UK market for eight years. The enterprise is registered under the number SC525668 and their last known status is active. This business's classified under the NACE and SIC code 45310 which stands for Wholesale trade of motor vehicle parts and accessories. Wheels & Tyres Direct (scotland) Limited filed its account information for the financial period up to 2022-02-28. Its most recent annual confirmation statement was submitted on 2023-01-31.

In order to be able to match the demands of the customer base, the business is constantly controlled by a number of two directors who are David C. and Ross C.. Their outstanding services have been of critical importance to this specific business since 21st July 2022. In addition, the director's efforts are regularly helped with by a secretary - Ross C., who was chosen by this specific business two years ago.

Financial data based on annual reports

Company staff

Ross C.

Role: Secretary

Appointed: 21 July 2022

Latest update: 6 April 2024

David C.

Role: Director

Appointed: 21 July 2022

Latest update: 6 April 2024

Ross C.

Role: Director

Appointed: 21 July 2022

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 1 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ross C.
Notified on 1 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 21 June 2021
Ceased on 1 February 2024
Nature of control:
substantial control or influence
Sheila B.
Notified on 21 June 2021
Ceased on 1 February 2024
Nature of control:
substantial control or influence
Mary-Francis M.
Notified on 7 April 2016
Ceased on 21 June 2021
Nature of control:
1/2 or less of shares
Alexander W.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
Alexander W.
Notified on 7 April 2016
Ceased on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
8
Company Age

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