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.
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 |
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 |