Founded in 1999, Nordic Tyres (UK) Ltd has its registered office in Dumfries, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Lindsay, Alan James, Hamilton, Gordon Douglas, Lindsay, Alan James, Mjorndal, Karl.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Gordon Douglas | 01 October 2018 | - | 1 |
| LINDSAY, Alan James | 18 June 1999 | - | 1 |
| MJORNDAL, Karl | 18 June 1999 | 18 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Alan James | 02 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| MR01 - N/A | 16 December 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| AP01 - Appointment of director | 12 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| MR01 - N/A | 13 December 2017 | |
| AD01 - Change of registered office address | 13 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH03 - Change of particulars for secretary | 19 June 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2008 | |
| 169 - Return by a company purchasing its own shares | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 410(Scot) - N/A | 24 December 2005 | |
| 466(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 13 December 2005 | |
| 410(Scot) - N/A | 28 November 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| 410(Scot) - N/A | 18 June 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| 410(Scot) - N/A | 23 May 2000 | |
| 225 - Change of Accounting Reference Date | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| NEWINC - New incorporation documents | 18 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| Standard security | 21 December 2005 | Outstanding |
N/A |
| Standard security | 22 November 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 May 2001 | Outstanding |
N/A |
| Bond & floating charge | 15 May 2000 | Fully Satisfied |
N/A |
