MAC TYRES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MAC TYRES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MAC TYRES LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: SC207483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAC TYRES LIMITED - ABERDEEN

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

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

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2012-10-01 CURRENT
MRS LOUISE WILKIE Nov 1983 British Director 2012-06-01 CURRENT
GRAHAM PETER WILLIAM CORDINER Apr 1954 British Director 2001-10-01 CURRENT
ANGUS MACRAE MATHESON Sep 1951 British Director 2000-05-25 UNTIL 2001-10-01 RESIGNED
GEORGE MACKINTOSH Jun 1944 British Director 2001-10-01 UNTIL 2012-05-31 RESIGNED
BURNETT & REID Corporate Secretary 2000-05-25 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Peter William Cordiner 2016-04-06 4/1954 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Louise Wilkie 2016-04-06 11/1983 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mac Tyres Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 30-09-2023 £86,267 Cash £117,362 equity
Mac Tyres Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £54,251 Cash £94,654 equity
Mac Tyres Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-09-2021 £76,966 Cash £78,005 equity
Mac Tyres Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £87,969 Cash £73,134 equity
Mac Tyres Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 30-09-2019 £51,597 Cash £93,168 equity

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