Alba Tyre Management Ltd was setup in 2004, it's status at Companies House is "Active". Wilson, Lynn Mathieson, Proctor, Michael John Noel are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Michael John Noel | 24 August 2004 | 31 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Lynn Mathieson | 20 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 26 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| PSC07 - N/A | 29 July 2019 | |
| CS01 - N/A | 27 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 24 August 2017 | |
| PSC02 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 22 November 2016 | |
| AP03 - Appointment of secretary | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| SH06 - Notice of cancellation of shares | 08 October 2013 | |
| SH03 - Return of purchase of own shares | 08 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| MEM/ARTS - N/A | 28 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 05 November 2009 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 466(Scot) - N/A | 13 May 2009 | |
| 466(Scot) - N/A | 25 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 20 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 410(Scot) - N/A | 19 April 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 14 February 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 225 - Change of Accounting Reference Date | 17 June 2005 | |
| 410(Scot) - N/A | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| NEWINC - New incorporation documents | 24 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 12 April 2007 | Outstanding |
N/A |
| Bond & floating charge | 23 September 2004 | Outstanding |
N/A |
