Banff Tyre Services Limited. net worth, address, company information. Free

Company search

Banff Tyre Services Limited (reg no SC255402) is a private limited company created on 2003-09-05 in Scotland. The firm is situated at 5 Whitefriars Crescent, Perth PH2 0PA. Changed on 2003-09-30, the previous name the firm utilized was Dawnbright Limited. Banff Tyre Services Limited operates Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Banff Tyre Services Limited
Number	SC255402
Date of Incorporation:	2003-09-05
End of financial year:	31 January
Address:	5 Whitefriars Crescent, Perth, PH2 0PA
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Alison M. (in the company from 27 November 2019). 1 secretary is in the company: Alison M. (appointed on 29 September 2003). The Companies House indexes 2 persons of significant control, namely: Alison M. has over 3/4 of shares, Stewart M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	84,894	82,480	84,365	85,686	87,708	90,323	89,741	88,656	88,112	92,512
Number Shares Allotted	-	2	2	-	-	-	-	-	2	2
Shareholder Funds	80,268	81,509	83,173	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,268	81,509	83,173	84,654	-	-	-	-	-	-

People with significant control

Alison M.

6 April 2016

Nature of control:	75,01-100% shares

Stewart M.

6 April 2016 - 27 November 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 4 Atholl Crescent Perth PH1 5NG on Wed, 6th Sep 2017 to 5 Whitefriars Crescent Perth PH2 0PA filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Oct 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return up to Sun, 5th Sep 2010 filed on: 13th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return up to Sat, 5th Sep 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 21st, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 27th Aug 2004 annual return
(363s) Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 27th Aug 2004 annual return
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (11 pages)
(123) Nc inc already adjusted 29/09/03 filed on: 30th, September 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/09/03 filed on: 30th, September 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 30th, September 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 30th, September 2003 \| resolution	Free Download (1 page)
(287) Registered office changed on 30/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 30th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 30th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Primed Life Fitness Limited [0.00 mile]
Vasart Commercial Cleaning Limited [0.00 mile]
Zeyez Limited [0.00 mile]
Kilgour Construction Company Limited [0.00 mile]


Aitken Professional Services Limited [0.00 mile]
Eastshore Limited [0.00 mile]
Drift 2 Limited [0.00 mile]
Htc Properties Limited [0.00 mile]