MAC TYRES LIMITED

Company number SC207483 ·

Active

79 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
25 May 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
21 May 2026 Director's details changed for Mr Steven James Wilkie on 2026-05-21 · 2 pages View document
21 May 2026 Secretary's details changed for Burnett & Reid Llp on 2026-05-21 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
8 May 2025 Appointment of Mr Steven James Wilkie as a director on 2025-05-05 · 2 pages View document
2 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
7 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page View document
3 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Aug 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
24 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
10 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Jul 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
15 May 2013 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP View document
15 May 2013 APPOINTMENT TERMINATED, SECRETARY BURNETT & REID View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
3 Jul 2012 03/07/12 STATEMENT OF CAPITAL GBP 5000 View document
25 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jun 2012 DIRECTOR APPOINTED MRS LOUISE WILKIE View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKINTOSH View document
8 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders · 4 pages View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WILLIAM CORDINER / 25/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACKINTOSH / 25/05/2010 View document
11 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
11 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 25/05/2010 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
25 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Jul 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 View document
20 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
22 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 NC INC ALREADY ADJUSTED 12/10/01 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 £ NC 1000/10000 12/10/01 View document
4 Sep 2001 COMPANY NAME CHANGED BURNGOLD EIGHTEEN LIMITED CERTIFICATE ISSUED ON 04/09/01 View document
13 Jul 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
25 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document