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Company Information for

ON SITE TYRE SERVICES (SCOTLAND) LIMITED

159 GLASGOW ROAD, BARRHEAD, GLASGOW, G78 1DT,
Company Registration Number
SC153045
Private Limited Company
Active

Company Overview

About On Site Tyre Services (scotland) Ltd
ON SITE TYRE SERVICES (SCOTLAND) LIMITED was founded on 1994-09-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". On Site Tyre Services (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ON SITE TYRE SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
159 GLASGOW ROAD
BARRHEAD
GLASGOW
G78 1DT
Other companies in G78
 
Filing Information
Company Number SC153045
Company ID Number SC153045
Date formed 1994-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652328934  
Last Datalog update: 2024-06-05 12:11:53
Primary Source:Companies House
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Company Officers of ON SITE TYRE SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JANICE COWAN
 Company Secretary 1997-03-14
ALAN RICHARD HAMILTON
 Director 1994-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-10-11 1997-03-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-09-13 1994-10-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-09-13 1994-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE COWAN ARH HOMES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
JANICE COWAN VEHICLE MAINTENANCE LIMITED Company Secretary 1997-03-14 CURRENT 1995-01-19 Active
ALAN RICHARD HAMILTON ARH HOMES LIMITED Director 2004-01-08 CURRENT 2004-01-08 Active
ALAN RICHARD HAMILTON VEHICLE MAINTENANCE LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-27CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 198
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 198
2016-05-10AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 198
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 198
2014-05-08AR0115/04/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0115/04/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0115/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0115/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0115/04/10 ANNUAL RETURN FULL LIST
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 15/04/09; full list of members
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / JANICE COWAN / 28/06/2007
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-19363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-03363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-22363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/99
1999-10-04363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-29363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-18363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-09-30CERTNMCOMPANY NAME CHANGED ON SITE TYRE SERVICES (EDINBURGH ) LIMITED CERTIFICATE ISSUED ON 01/10/97
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-06288aNEW SECRETARY APPOINTED
1997-03-17288bSECRETARY RESIGNED
1996-09-19363aRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-13225ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96
1995-09-19363xRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-01-26287REGISTERED OFFICE CHANGED ON 26/01/95 FROM: UNIT 7 ROBERTSON STREET INDUSTRIAL EST BARRHEAD GLASGOW G78 1QW
1995-01-2388(2)RAD 10/01/95--------- £ SI 98@1=98 £ IC 100/198
1994-11-1488(2)RAD 11/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-28CERTNMCOMPANY NAME CHANGED ASHFLOOR LIMITED CERTIFICATE ISSUED ON 31/10/94
1994-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-25SRES01ALTER MEM AND ARTS 11/10/94
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-10-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to ON SITE TYRE SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON SITE TYRE SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-05-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-05-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON SITE TYRE SERVICES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of ON SITE TYRE SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON SITE TYRE SERVICES (SCOTLAND) LIMITED
Trademarks
We have not found any records of ON SITE TYRE SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON SITE TYRE SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as ON SITE TYRE SERVICES (SCOTLAND) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ON SITE TYRE SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON SITE TYRE SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON SITE TYRE SERVICES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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