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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

Legal Registered Office
Company Name
ALBA TYRE MANAGEMENT LIMITED

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		31/10/2023
Account next due		31/07/2025
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:	2024-09-09 01:33:55
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: NBPCB LIMITED 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-07-24		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-14		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-22		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-07-13	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-10-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	PSC07	CESSATION OF ALEXANDER WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 500
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-23	PSC02	Notification of Aldhc Holdings Limited as a person with significant control on 2016-04-06
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	TM02	Termination of appointment of Alexander Wilson on 2016-11-20
2016-11-22	AP03	Appointment of Mrs Lynn Mathieson Wilson as company secretary on 2016-11-20
2016-11-22	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER WILSON
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-14	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-20	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR
2014-06-03	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-08	SH06	Cancellation of shares. Statement of capital on 2013-10-08 GBP 500
2013-10-08	SH03	Purchase of own shares
2013-08-28	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-04	RES12	VARYING SHARE RIGHTS AND NAMES
2009-11-04	RES01	ADOPT ARTICLES
2009-09-16	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-03-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-01-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-20	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 01/08/2008
2008-09-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILSON / 01/08/2008
2008-08-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-21	363s	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-09-19	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-14	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-10-24	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-17	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-10-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-09	88(2)R	AD 03/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-25	288a	NEW SECRETARY APPOINTED
2004-08-25	288a	NEW DIRECTOR APPOINTED
2004-08-25	288b	DIRECTOR RESIGNED
2004-08-25	288b	SECRETARY RESIGNED
2004-08-25	288a	NEW DIRECTOR APPOINTED
2004-08-24	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC272387' OR DefendantCompanyNumber='SC272387' GROUP BY CaseID

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
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

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We do not have the domain name information for ALBA TYRE MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC272387' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC272387' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC272387' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC272387' GROUP BY HASH
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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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-10-00	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
		2012-08-01	84778099	Machinery 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

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