Tyres B Wise (scot) Ltd GLASGOW


Tyres B Wise (scot) Ltd is a private limited company situated at Flat 3 Kingston Court, 60 Gower Street, Glasgow G41 5QD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-13, this 3-year-old company is run by 1 director.
Director Ali H., appointed on 01 March 2025.
The company is officially categorised as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26.

Tyres B Wise (scot) Ltd Address / Contact

Office Address Flat 3 Kingston Court
Office Address2 60 Gower Street
Town Glasgow
Post code G41 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC717494
Date of Incorporation Mon, 13th Dec 2021
Industry Repair and maintenance of other transport equipment n.e.c.
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 13th Sep 2023 (665 days after)
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Ali H.

Position: Director

Appointed: 01 March 2025

Yasmin Z.

Position: Director

Appointed: 16 October 2024

Resigned: 16 October 2024

Raymond C.

Position: Director

Appointed: 13 December 2021

Resigned: 16 October 2024

Raymond C.

Position: Director

Appointed: 13 December 2021

Resigned: 01 March 2025

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we researched, there is Ali H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Raymond C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yasmin Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ali H.

Notified on 1 March 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond C.

Notified on 13 December 2021
Ceased on 1 March 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yasmin Z.

Notified on 16 October 2024
Ceased on 16 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond C.

Notified on 13 December 2021
Ceased on 16 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 2 250
Current Assets1 1003 760
Debtors 1 510
Net Assets Liabilities5 119-3 361
Property Plant Equipment 2 534
Other
Version Production Software 2 024
Accrued Liabilities 1 580
Accumulated Depreciation Impairment Property Plant Equipment 282
Additions Other Than Through Business Combinations Property Plant Equipment 2 816
Average Number Employees During Period13
Creditors6 2199 655
Deferred Income 2 250
Increase From Depreciation Charge For Year Property Plant Equipment 282
Net Current Assets Liabilities5 119-5 895
Property Plant Equipment Gross Cost 2 816
Taxation Social Security Payable 455
Trade Creditors Trade Payables 5 370
Trade Debtors Trade Receivables 1 510
Total Assets Less Current Liabilities5 119 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2025-03-01
filed on: 24th, March 2025
Free Download (2 pages)

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