D & R TYRES LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

D & R TYRES LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
D & R TYRES LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: SC093767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

D & R TYRES LIMITED - LANARKSHIRE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

109 CARMICHAEL STREET
LANARKSHIRE
G51 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ROONEY Jul 1962 British Director CURRENT
MR WILLIAM ROONEY Feb 1986 British Director 2023-07-13 CURRENT
WILLIAM ROONEY Jul 1962 British Secretary CURRENT
COLIN DARK Jan 1953 British Director RESIGNED
JOSEPH MCCONNELL Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Rooney 2023-07-13 2/1986 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Dark 2016-12-31 - 2022-10-31 1/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William Rooney 2016-12-31 7/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & R TYRE SERVICES LIMITED LANARKSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D & R Tyres Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 30-09-2023 £39,950 Cash £26,448 equity
D & R Tyres Limited - Accounts to registrar (filleted) - small 22.3 2023-05-11 30-09-2022 £32,413 Cash £37,184 equity
D & R Tyres Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-09-2021 £62,397 Cash £64,198 equity
D & R Tyres Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-09-2020 £16,171 Cash £13,288 equity
D & R Tyres Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £3 Cash £17,498 equity
D & R Tyres Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-09-2018 £7,472 Cash £71,688 equity
D&R Tyres Limited Company Accounts 2017-12-14 30-09-2017 £3 Cash £69,879 equity
Accounts filed on 30-09-2016 2016-12-08 30-09-2016 £3 Cash £85,485 equity
Accounts filed on 30-09-2015 2016-01-13 30-09-2015 £20,746 Cash £108,855 equity
Accounts filed on 30-09-2014 2014-12-20 30-09-2014 £9,830 Cash £113,783 equity

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D & R TYRE SERVICES LIMITED LANARKSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.
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CALEDONIAN VEHICLE SERVICES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
EURO 24 RECOVERY LTD GLASGOW SCOTLAND Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
SOLUS PROPERTY SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate