About

Registered Number: SC255402
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 5 Whitefriars Crescent, Perth, PH2 0PA,

 

Banff Tyre Services Ltd was founded on 05 September 2003 with its registered office in Perth, it has a status of "Active". The companies directors are listed as Milne, Alison, Milne, Alison, Milne, Stewart Dennison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNE, Alison 27 November 2019 - 1
MILNE, Stewart Dennison 29 September 2003 27 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MILNE, Alison 29 September 2003 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 06 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 01 October 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 09 October 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 06 November 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 27 September 2005
363s - Annual Return 27 August 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
225 - Change of Accounting Reference Date 29 April 2004
MEM/ARTS - N/A 08 October 2003
RESOLUTIONS - N/A 30 September 2003
CERTNM - Change of name certificate 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
123 - Notice of increase in nominal capital 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.