Pitstop Tyres Wholesale Limited in 79 Renfrew Road PAISLEY

Pitstop Tyres Wholesale Limited PAISLEY

Pitstop Tyres Wholesale started in year 2003 as Private Limited Company with registration number SC246249. The Pitstop Tyres Wholesale company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Paisley at Abercorn House. Postal code: PA3 4DA. Since 2011/01/25 Pitstop Tyres Wholesale Limited is no longer carrying the name Castle Green Housewares.

Pitstop Tyres Wholesale Limited Address / Contact

Office Address	Abercorn House
Office Address2	79 Renfrew Road
Town	Paisley
Post code	PA3 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246249
Date of Incorporation	Mon, 24th Mar 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Fri, 30th Jun 2023 (322 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Mohammed Y.

Position: Director

Appointed: 24 March 2003

Mohammed B.

Position: Secretary

Appointed: 24 March 2003

Resigned: 15 December 2021

Mohammed B.

Position: Director

Appointed: 24 March 2003

Resigned: 15 December 2021

Kashif B.

Position: Director

Appointed: 24 March 2003

Resigned: 28 February 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Kgn Holdings Limited from Paisley, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kgn Holdings Limited

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc107675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Castle Green Housewares	January 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors			1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/08/02 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/08/02 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2021/12/15 filed on: 15th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/15 filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/02/28 filed on: 4th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 30th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 4th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (8 pages)
CH03	On 2012/09/19 secretary's details were changed filed on: 5th, April 2013	officers	Free Download (1 page)
CH01	On 2012/09/19 director's details were changed filed on: 5th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 11th, April 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/01/25 filed on: 25th, January 2011	resolution	Free Download (1 page)
CERTNM	Company name changed castle green housewares LIMITEDcertificate issued on 25/01/11 filed on: 25th, January 2011	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (17 pages)
288b	On 2003/03/24 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/24 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)

Pitstop Tyres Wholesale Limited PAISLEY

Pitstop Tyres Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Mohammed Y.

Mohammed B.

Mohammed B.

Kashif B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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