Mac Tyres Limited

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Mac Tyres Limited

sc207483•Private Limited With Share Capital

Suite A 1 Albyn Place, Aberdeen, AB101BR
WebsiteEmail01779487097

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Incorporated

25/05/2000

Company Age

25 years

Directors

4

Employees

8

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Mac Tyres Limited (sc207483) is a private limited with share capital incorporated on 25/05/2000 (25 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 25/05/2000
AB101BR
8 employees

Financial Overview

Total Assets

£222.3K

Liabilities

£104.6K

Net Assets

£117.6K

Est. Turnover

£559.5K

AI Estimated
Unreported
Cash

£90.0K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
louise wilkie
director
G
graham peter william cordiner
director
S
steven james wilkie
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Capital Cancellation Shares
Category:Capital
Date:03-07-2012
Capital Cancellation Shares
Category:Capital
Date:03-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2012
Resolution
Category:Resolution
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2002
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Capital
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Legacy
Category:Capital
Date:16-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2001
Legacy
Category:Annual Return
Date:13-07-2001
Incorporation Company
Category:Incorporation
Date:25-05-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/05/2025
Latest Accounts30/09/2024

Trading Addresses

Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
40 Windmill Street, Peterhead, Aberdeenshire, AB421UL
1 Albyn Place, Aberdeen, AB101BRRegistered
40 Windmill Street, Peterhead, Aberdeenshire, AB421UL
1 Albyn Place, Aberdeen, AB101BRRegistered

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Contact

01779487097
info@tyresinpeterhead.co.uk
tyresinpeterhead.co.uk
Suite A 1 Albyn Place, Aberdeen, AB101BR