About

Registered Number: SC098090
Date of Incorporation: 27/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 11 St. Machar Road, Aberdeen, AB24 2UU

 

Kenway Tyres Ltd was registered on 27 March 1986 with its registered office in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Kenway Tyres Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Hanna Barclay 28 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KENNAWAY, Ian Barclay N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 August 2019
CH01 - Change of particulars for director 04 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 22 November 2016
AP01 - Appointment of director 28 October 2016
CS01 - N/A 09 August 2016
AAMD - Amended Accounts 17 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 December 2012
RP04 - N/A 28 August 2012
AR01 - Annual Return 09 August 2012
RESOLUTIONS - N/A 27 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 22 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 02 February 2010
AUD - Auditor's letter of resignation 24 November 2009
363a - Annual Return 24 August 2009
410(Scot) - N/A 27 June 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 17 September 2004
AAMD - Amended Accounts 21 January 2004
AA - Annual Accounts 21 December 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 19 September 2000
410(Scot) - N/A 08 March 2000
410(Scot) - N/A 01 March 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 30 December 1998
410(Scot) - N/A 04 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 16 September 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 12 August 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 30 August 1993
287 - Change in situation or address of Registered Office 05 February 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 25 September 1991
363 - Annual Return 24 September 1991
363(287) - N/A 24 September 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1991
123 - Notice of increase in nominal capital 12 March 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 24 February 1991
363 - Annual Return 30 October 1989
AA - Annual Accounts 30 October 1989
MISC - Miscellaneous document 26 April 1989
466(Scot) - N/A 07 December 1988
410(Scot) - N/A 01 November 1988
410(Scot) - N/A 25 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 04 October 1988
410(Scot) - N/A 22 February 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 01 September 1987
287 - Change in situation or address of Registered Office 03 November 1986
CERTNM - Change of name certificate 23 May 1986
MISC - Miscellaneous document 08 May 1986
MISC - Miscellaneous document 27 March 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 18 June 2009 Outstanding

N/A

Standard security 01 March 2000 Outstanding

N/A

Standard security 15 February 2000 Outstanding

N/A

Standard security 27 August 1998 Outstanding

N/A

Standard security 20 October 1988 Outstanding

N/A

Standard security 10 February 1988 Outstanding

N/A

Bond & floating charge 20 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.