REDPATH TYRES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Full accounts made up to 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-04 with no updates

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19/12/2419 December 2024 Notification of Redpath Tyres Holdings Limited as a person with significant control on 2024-12-17

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18/12/2418 December 2024 Cessation of Graham Redpath as a person with significant control on 2024-11-28

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18/12/2418 December 2024 Cessation of Gna Property Holdings Limited as a person with significant control on 2024-12-17

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18/12/2418 December 2024 Cessation of James Neil Redpath as a person with significant control on 2024-11-28

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18/12/2418 December 2024 Notification of Gna Property Holdings Limited as a person with significant control on 2024-11-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0680830010

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDPATH / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDPATH / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES REDPATH / 18/12/2018

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12/12/1812 December 2018 SECRETARY'S CHANGE OF PARTICULARS / AGNES REDPATH / 12/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / AGNES REDPATH / 12/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL

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30/01/1830 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES REDPATH / 01/01/2018

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/02/165 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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18/01/1618 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0680830009

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0680830008

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30/01/1530 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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27/01/1527 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0680830007

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10/01/1410 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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11/02/1311 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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03/02/123 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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19/01/1219 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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20/01/1120 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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22/12/1022 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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01/02/101 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDPATH / 04/01/2010

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20/01/1020 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/03/096 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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15/01/0815 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/02/071 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/01/055 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 PARTIC OF MORT/CHARGE *****

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27/02/0427 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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29/01/0429 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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14/02/0314 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 6 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HQ

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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04/02/024 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/01/007 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/01/998 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/01/9815 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 PARTIC OF MORT/CHARGE *****

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16/04/9716 April 1997 DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/12/9630 December 1996 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/01/968 January 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/01/9511 January 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/01/9414 January 1994 RETURN MADE UP TO 04/01/94; CHANGE OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/01/9322 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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05/02/925 February 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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12/02/9112 February 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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25/06/9025 June 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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26/02/9026 February 1990 COMPANY NAME CHANGED PETER REDPATH (TYRES & BATTERIES ) LIMITED CERTIFICATE ISSUED ON 27/02/90

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26/02/9026 February 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/90

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04/04/894 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 DIRECTOR'S PARTICULARS CHANGED

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/03/8825 March 1988 PARTIC OF MORT/CHARGE 3174

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/02/885 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 DIRECTOR'S PARTICULARS CHANGED

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01/05/871 May 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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01/01/871 January 1987

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