ROCKLUG TYRES LIMITED - KELSO
| Company Profile | Company Filings |
Overview
ROCKLUG TYRES LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Active.
ROCKLUG TYRES LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: SC155414. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROCKLUG TYRES LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: SC155414. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROCKLUG TYRES LIMITED - KELSO
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ACADEMY HOUSE
KELSO
ROXBURGHSHIRE
TD5 7AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL JAMES REDPATH | Apr 1963 | British | Director | 1995-01-25 | CURRENT |
| GRAHAM REDPATH | Sep 1960 | British | Director | 1995-01-25 | CURRENT |
| AGNES REDPATH | Jan 1932 | British | Director | 1995-01-18 | CURRENT |
| AGNES REDPATH | Jan 1932 | British | Secretary | 1995-01-18 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-01-18 UNTIL 1995-01-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-18 UNTIL 1995-01-18 | RESIGNED | ||
| PETER JAMES REDPATH | Mar 1927 | British | Director | 1995-01-18 UNTIL 2002-10-11 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-01-18 UNTIL 1995-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redpath Tyres Limited | 2016-04-06 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rocklug Tyres Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-01-27 | 30-04-2023 | £387 Cash |
| Rocklug Tyres Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2023-01-06 | 30-04-2022 | £567 Cash |
| Rocklug Tyres Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-01 | 30-04-2021 | £761 Cash |
| Rocklug Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 30-04-2020 | |
| Rocklug Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | |
| Rocklug Tyres Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-13 | 30-04-2018 | |
| Rocklug Tyres Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | |
| Rocklug Tyres Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | |
| Rocklug Tyres Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 30-04-2015 | |
| Abbreviated Company Accounts - ROCKLUG TYRES LIMITED | 2015-01-31 | 30-04-2014 |