• UK
  • BIRKENSHAW TYRE COMPANY LIMITED - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Company Information

Company registration number
SC052028
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK

Management

Managing Directors
STAPLETON, Graham Barry
HARTLEY, Johanna Ruth
O'HARA, Paul David
Company secretaries
O'GORMAN, Timothy Joseph Gerard

Company Details

Type of Business
ltd
Incorporated
1972-12-18
Age Of Company
1972-12-18 51 years
SIC/NACE
45310

Ownership

Beneficial Owners
Axle Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2025-09-22
Last Date: 2024-09-08

BIRKENSHAW TYRE COMPANY LIMITED Company Description

BIRKENSHAW TYRE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC052028. Its current trading status is "live". It was registered 1972-12-18. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at The Ca'd'oro .
More information

Get BIRKENSHAW TYRE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birkenshaw Tyre Company Limited - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

1972-12-18 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-24) - CS01

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-full (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-17) - AP03

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • accounts-with-accounts-type-full (2021-07-16) - AA

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-12-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01

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  • change-account-reference-date-company-current-extended (2021-12-23) - AA01

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  • second-filing-of-director-appointment-with-name (2021-12-30) - RP04AP01

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-full (2018-05-23) - AA

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • accounts-with-accounts-type-full (2015-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • statement-of-companys-objects (2014-10-15) - CC04

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  • resolution (2014-10-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-full (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • accounts-with-made-up-date (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-made-up-date (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-made-up-date (2011-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • accounts-with-made-up-date (2010-04-26) - AA

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  • legacy (2009-09-09) - 363a

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  • accounts-with-made-up-date (2009-07-10) - AA

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  • accounts-with-made-up-date (2008-04-22) - AA

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  • resolution (2008-04-30) - RESOLUTIONS

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  • legacy (2008-09-08) - 363a

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-07-16) - 419a(Scot)

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  • legacy (2007-07-11) - 363a

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  • legacy (2007-07-11) - 288c

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  • accounts-with-made-up-date (2007-06-28) - AA

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  • legacy (2007-05-16) - 363s

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  • accounts-with-made-up-date (2006-03-13) - AA

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  • legacy (2006-03-29) - 419a(Scot)

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  • legacy (2006-04-13) - 419a(Scot)

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  • legacy (2006-07-27) - 363s

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  • auditors-resignation-company (2005-10-26) - AUD

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  • legacy (2005-07-26) - 363s

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  • accounts-with-made-up-date (2005-11-09) - AA

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  • legacy (2004-10-13) - 363s

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  • accounts-with-made-up-date (2004-09-14) - AA

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  • legacy (2004-08-09) - 363s

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  • legacy (2004-03-08) - 363s

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  • legacy (2003-10-06) - 287

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  • accounts-with-made-up-date (2003-09-24) - AA

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  • legacy (2002-01-16) - 288b

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  • legacy (2002-01-15) - 410(Scot)

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  • legacy (2002-01-15) - 155(6)b

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  • accounts-with-made-up-date (2002-01-03) - AA

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  • legacy (2002-01-15) - 155(6)a

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  • legacy (2002-01-16) - 288a

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  • legacy (2002-01-11) - 410(Scot)

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  • legacy (2002-11-08) - 363s

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  • auditors-resignation-company (2002-11-04) - AUD

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  • legacy (2002-10-31) - 288a

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  • accounts-with-accounts-type-group (2002-12-30) - AA

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  • legacy (2002-02-11) - 288b

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  • legacy (2002-02-11) - 288a

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  • legacy (2002-02-09) - 410(Scot)

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  • legacy (2002-10-31) - 288b

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  • legacy (2001-10-04) - 363s

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  • legacy (2001-02-28) - 363s

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  • legacy (2001-02-28) - 288a

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-02-28) - 287

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  • accounts-with-made-up-date (2001-02-16) - AA

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  • legacy (2001-09-10) - 288b

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  • legacy (2000-12-11) - 287

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  • legacy (2000-01-13) - 419a(Scot)

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  • legacy (1999-05-26) - 288b

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  • legacy (1999-07-27) - 288a

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  • legacy (1999-10-28) - 363s

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  • accounts-with-made-up-date (1999-10-19) - AA

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-02-13) - 288b

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  • legacy (1998-02-13) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-22) - AA

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  • legacy (1998-11-03) - 363s

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  • legacy (1998-11-06) - 288a

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  • legacy (1997-10-06) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-06) - AA

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  • legacy (1997-10-09) - 288b

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  • accounts-with-accounts-type-full-group (1996-10-24) - AA

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  • legacy (1996-10-24) - 363s

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  • legacy (1995-05-10) - 288

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  • legacy (1995-10-31) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1995-10-31) - AA

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  • legacy (1994-03-02) - 419a(Scot)

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  • legacy (1994-03-03) - 288

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  • legacy (1994-03-07) - 288

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  • legacy (1994-08-11) - 419a(Scot)

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  • legacy (1994-08-12) - 288

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  • legacy (1994-08-29) - 288

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  • legacy (1994-10-26) - 363a

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  • accounts-with-accounts-type-full-group (1994-10-26) - AA

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  • legacy (1994-11-07) - 288

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  • legacy (1993-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-20) - AA

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  • legacy (1992-07-20) - 155(6)b

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  • legacy (1992-05-06) - 288

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  • resolution (1992-07-20) - RESOLUTIONS

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  • legacy (1992-08-07) - 88(2)R

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  • legacy (1992-09-25) - 288

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  • memorandum-articles (1992-10-12) - MEM/ARTS

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  • resolution (1992-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1992-10-07) - AA

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  • legacy (1992-10-07) - 363s

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  • legacy (1991-10-28) - 410(Scot)

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  • legacy (1991-10-17) - 363a

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  • legacy (1991-05-22) - 288

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  • accounts-with-accounts-type-full-group (1991-10-17) - AA

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  • legacy (1990-10-22) - 363

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  • accounts-with-accounts-type-full-group (1990-10-22) - AA

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  • legacy (1990-05-24) - 363

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  • legacy (1990-05-22) - 288

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  • legacy (1990-03-29) - 88(3)

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  • miscellaneous (1990-12-24) - MISC

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  • resolution (1989-04-18) - RESOLUTIONS

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  • legacy (1989-04-18) - 288

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  • memorandum-articles (1989-03-15) - MEM/ARTS

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  • resolution (1989-03-15) - RESOLUTIONS

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  • legacy (1989-03-10) - 410(Scot)

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  • miscellaneous (1989-01-18) - MISC

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  • resolution (1989-01-18) - RESOLUTIONS

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  • memorandum-articles (1989-04-18) - MEM/ARTS

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  • legacy (1989-05-19) - 410(Scot)

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  • legacy (1989-07-12) - 288

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  • resolution (1989-05-24) - RESOLUTIONS

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  • legacy (1989-10-10) - 410(Scot)

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  • accounts-with-accounts-type-full-group (1989-11-16) - AA

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  • legacy (1989-08-03) - 419a(Scot)

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  • legacy (1989-06-30) - 419a(Scot)

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  • miscellaneous (1989-06-12) - MISC

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  • resolution (1989-06-07) - RESOLUTIONS

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  • miscellaneous (1989-06-07) - MISC

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  • memorandum-articles (1989-05-24) - MEM/ARTS

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  • legacy (1989-05-24) - 288

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  • miscellaneous (1989-05-24) - MISC

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  • miscellaneous (1988-03-24) - MISC

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  • legacy (1988-10-12) - 363

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  • accounts-with-accounts-type-full-group (1988-08-18) - AA

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  • legacy (1988-11-30) - 410(Scot)

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  • accounts-with-made-up-date (1988-06-24) - AA

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  • miscellaneous (1987-07-07) - MISC

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  • legacy (1987-07-02) - 363

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  • accounts-with-accounts-type-group (1987-03-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-06-12) - 363

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  • incorporation-company (1972-12-18) - NEWINC

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