OTR TIRE RECYCLING SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR / 21/05/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR / 20/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR / 20/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O FINDLAY & COMPANY CHARTERED ACCOUNTANTS 11 DUDHOPE TERRACE DUNDEE DD3 6TS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/07/1612 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD CRIGHTON / 20/05/2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/06/1522 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CRIGHTON / 20/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/06/1319 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 100

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28/05/1328 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR / 12/06/2012

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED

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11/06/1211 June 2012 SECRETARY APPOINTED MR IAN RICHARD CRIGHTON

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11/06/1211 June 2012 DIRECTOR APPOINTED MR IAN RICHARD CRIGHTON

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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07/06/127 June 2012 COMPANY NAME CHANGED OTR TYRE RECLAIM LIMITED CERTIFICATE ISSUED ON 07/06/12

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29/05/1229 May 2012 CHANGE OF NAME 15/05/2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/03/1122 March 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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