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 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
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 |
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 |