Founded in 1996, North East Tyre & Auto Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Raeburn Christie Clark & Wallace Llp, Laing, Ian James, Raeburn Christie Clark & Wallace, Barron, Adrian John, Hughes, Robert, Reid, Leslie Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAING, Ian James | 07 May 1996 | - | 1 |
| BARRON, Adrian John | 12 September 2002 | 11 July 2003 | 1 |
| HUGHES, Robert | 07 May 1996 | 13 December 2004 | 1 |
| REID, Leslie Joseph | 07 May 1996 | 26 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | 01 August 2019 | - | 1 |
| RAEBURN CHRISTIE CLARK & WALLACE | 02 March 2011 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| AP04 - Appointment of corporate secretary | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AP04 - Appointment of corporate secretary | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 May 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 363a - Annual Return | 11 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363a - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363a - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| 363a - Annual Return | 16 June 1998 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| MEM/ARTS - N/A | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1996 | |
| 410(Scot) - N/A | 02 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| NEWINC - New incorporation documents | 07 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 November 1996 | Outstanding |
N/A |
