Company Information for BIRKENSHAW TYRE COMPANY LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIRKENSHAW TYRE COMPANY LIMITED | |
Legal Registered Office | |
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Other companies in G42 | |
Company Number | SC052028 | |
---|---|---|
Company ID Number | SC052028 | |
Date formed | 1972-12-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 11:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER TAYLOR |
||
JOHN IRVINE CALDWELL |
||
ALAN LIVINGSTONE REVIE |
||
JOHN ALEXANDER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEMP |
Company Secretary | ||
JOHN KEMP |
Director | ||
ZANETA JOY LYNAM |
Company Secretary | ||
JOHANNES SUTTMEYER |
Director | ||
RICHARDALLAN PLATTS PARKER |
Director | ||
ADRIAN JAMES DUNLEAVY |
Director | ||
CHRISTOPHER ARTHUR CARLISLE |
Company Secretary | ||
ALAN DONAL MOONEY |
Director | ||
HANS-JOACHIM BRANDT |
Director | ||
GRAHAM WALLACE HANCOCK |
Company Secretary | ||
PETER ALEXANDER JOHN MCGOVERN |
Director | ||
MICHAEL BRENDAN ROCHFORD |
Company Secretary | ||
MICHAEL BRENDAN ROCHFORD |
Director | ||
STEPHEN JAMES BRADSHAW |
Director | ||
ROBERT DAVID AINSWORTH |
Director | ||
WOLFRAM AUGUST JOSEPH SCHINDLER |
Director | ||
KENNETH GORDON ARCHIBALD |
Director | ||
WILLIAM FLEMING |
Director | ||
JAMES MICHAEL MUIR |
Company Secretary | ||
JAMES MICHAEL MUIR |
Director | ||
PETER WILLIAM RAEBURN |
Company Secretary | ||
GRAHAM WALLACE HANCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 2439 LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1973-05-30 | Active | |
VIKING INTERNATIONAL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2000-03-15 | Active | |
NATIONAL TYRE SERVICE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1980-05-08 | Active | |
ACORN (PAISLEY) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-01-24 | Active | |
AXLE GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-11-29 | Active | |
W.BRIGGS & COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1923-12-17 | Active | |
AXLE GROUP LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2015-12-21 | Active | |
FALKLAND STREET PROPERTY LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
SARAZEN INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
TYRE AND AUTOFIT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
VIKING INTERNATIONAL LIMITED | Director | 2005-04-19 | CURRENT | 2000-03-15 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2002-01-04 | CURRENT | 1970-08-12 | Active | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 1998-03-30 | CURRENT | 1973-05-30 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
TYRE AND AUTOFIT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
REVIE GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REVIE INVESTMENTS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-01 | Active | |
ENLIGHT FOUNDATION | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2015-05-15 | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-05-20 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2001-12-28 | CURRENT | 1970-08-12 | Active | |
ACORN (PAISLEY) LIMITED | Director | 2001-12-20 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2001-12-20 | CURRENT | 1994-01-24 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2001-12-20 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2001-12-20 | CURRENT | 1923-12-17 | Active | |
INHOCO 2439 LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2000-04-07 | CURRENT | 1980-05-08 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 1994-01-28 | CURRENT | 1973-05-30 | Active | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2015-12-21 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
CRAIGMILLER INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ACORN (PAISLEY) LIMITED | Director | 2007-05-10 | CURRENT | 1981-10-21 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2007-05-10 | CURRENT | 1923-12-17 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-24 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2006-12-31 | CURRENT | 1980-05-08 | Active | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 2002-01-04 | CURRENT | 1973-05-30 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2002-01-04 | CURRENT | 1970-08-12 | Active | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Graham Barry Stapleton | ||
RP04AP01 | Second filing of director appointment of Mr Graham Barry Stapleton | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE CALDWELL | ||
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Termination of appointment of John Alexander Taylor on 2021-12-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | |
TM02 | Termination of appointment of John Alexander Taylor on 2021-12-09 | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2825550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2825550 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/10/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2825550 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 08/09/09; full list of members | |
363a | Return made up to 08/09/08; full list of members | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | MITSUI SUMITOMO INSURANCE COMPANY | |
LEGAL CHARGE | Satisfied | MITSUI SUMITOMO INSURANCE COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | MITSUI SUMITOMO INSURANCE CO LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOODYEAR TYRE & RUBBER COMPANY (GT BRITAIN) LTD | |
STANDARD SECURITY | Satisfied | COMMERCIAL CREDIT SERVICES LTD | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AND DEBENTURE FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BIRKENSHAW TYRE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as BIRKENSHAW TYRE COMPANY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
TILLEY STREET WARRINGTON WA1 2PR | 32,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |