Nordic Tyres (Uk) Limited

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Nordic Tyres (uk) Limited

sc197337•Private Limited With Share Capital

Unit 3 Carrongrove Business Park, Carrongrove Road, Falkirk, FK28NZ
WebsiteEmail01576203020

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Incorporated

18/06/1999

Company Age

26 years

Directors

2

Employees

11

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Nordic Tyres (uk) Limited (sc197337) is a private limited with share capital incorporated on 18/06/1999 (26 years old) and registered in falkirk, FK28NZ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Nordic tyres was established in 1999 as the uk's sole distributor for nokian tyres' range of forestry, agricultural and industrial tyres. the company has grown significantly and has added the ceat range of agricultural radial tyres produced in india, one of the fastest growing brands in europe. in a...

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 18/06/1999
FK28NZ
11 employees

Financial Overview

Total Assets

£6.35M

Liabilities

£5.22M

Net Assets

£1.12M

Est. Turnover

£8.50M

AI Estimated
Unreported
Cash

£117.8K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sukhpal singh
director
K
kiranjit kaur
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Auditors Resignation Company
Category:Auditors
Date:02-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2013
Legacy
Category:Mortgage
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Resolution
Category:Resolution
Date:04-03-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Capital
Date:11-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Capital
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Mortgage
Date:24-12-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Mortgage
Date:28-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Mortgage
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Mortgage
Date:23-05-2000
Legacy
Category:Accounts
Date:30-09-1999
Legacy
Category:Capital
Date:30-09-1999

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months4
60 Months17

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Nordic Tyres, Lochside Industrial Estate, Dumfries, Dg2 0Hs, DG20HSRegistered
Unit 3, Carron Grove Business Park, Carrongrove Road, Carron, Falkirk, FK28NZRegistered

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Contact

01576203020
sales@nordictyres.com
nordictyres.com
Unit 3 Carrongrove Business Park, Carrongrove Road, Falkirk, FK28NZ