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Company Information for

ALBA TYRE MANAGEMENT LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,
Company Registration Number
SC272387
Private Limited Company
Active

Company Overview

About Alba Tyre Management Ltd
ALBA TYRE MANAGEMENT LIMITED was founded on 2004-08-24 and has its registered office in Paisley. The organisation's status is listed as "Active". Alba Tyre Management 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
ALBA TYRE MANAGEMENT LIMITED
 
Legal Registered Office
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA
Other companies in PA3
 
Filing Information
Company Number SC272387
Company ID Number SC272387
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845467203  
Last Datalog update: 2023-09-05 18:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA TYRE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Company Officers of ALBA TYRE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LYNN MATHIESON WILSON
 Company Secretary 2016-11-20
ALEXANDER WILSON
 Director 2004-08-24
DAVID ALEXANDER WILSON
 Director 2016-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILSON
 Company Secretary 2004-08-24 2016-11-20
MICHAEL JOHN NOEL PROCTOR
 Director 2004-08-24 2013-08-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-08-24 2004-08-24
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-08-24 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILSON ALDHC HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
DAVID ALEXANDER WILSON LETS RENT GLASGOW LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
DAVID ALEXANDER WILSON ALDHC HOLDINGS LIMITED Director 2016-11-20 CURRENT 2015-11-18 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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-10-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29PSC07CESSATION OF ALEXANDER WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 500
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-23PSC02Notification of Aldhc Holdings Limited as a person with significant control on 2016-04-06
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22TM02Termination of appointment of Alexander Wilson on 2016-11-20
2016-11-22AP03Appointment of Mrs Lynn Mathieson Wilson as company secretary on 2016-11-20
2016-11-22AP01DIRECTOR APPOINTED MR DAVID ALEXANDER WILSON
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-14AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-20AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR
2014-06-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-08SH06Cancellation of shares. Statement of capital on 2013-10-08 GBP 500
2013-10-08SH03Purchase of own shares
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0124/08/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0124/08/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-04RES12VARYING SHARE RIGHTS AND NAMES
2009-11-04RES01ADOPT ARTICLES
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-03-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-01-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-20363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 01/08/2008
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILSON / 01/08/2008
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-19363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-14225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-10-24363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-17225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-0988(2)RAD 03/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288bSECRETARY RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1040435 Active Licenced property: MAINS ROAD HIGHMAINS GARAGE BEITH GB KA15 2AP;WEST HILLHEAD MACLEAY MOTOR ENGINEERING FARM ROAD KILMARNOCK FARM ROAD GB KA3 1PH. Correspondance address: PADDOCKLHOM INDUSTRIAL ESTATE 1-4 WEIR PLACE KILBIRNIE GB KA25 7EL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALBA TYRE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-04-19 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2004-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALBA TYRE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBA TYRE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA TYRE MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBA TYRE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA TYRE MANAGEMENT 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 (22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres) as ALBA TYRE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBA TYRE MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by ALBA TYRE MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0040111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-08-0184778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA TYRE MANAGEMENT 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 ALBA TYRE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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