Pitstop Tyres Wholesale Limited. Head office in Paisley. Check Director.

Pitstop Tyres Wholesale Limited, Paisley

Pitstop Tyres Wholesale Limited is a private limited company. Formerly, it was named Castle Green Housewares Limited (changed on 2011-01-25). Registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, the aforementioned 21 years old business was incorporated on 2003-03-24 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Mohammed Y. (appointed on 24 March 2003).

About
Name: Pitstop Tyres Wholesale Limited
Number: SC246249
Incorporation date: 2003-03-24
End of financial year: 30 September


Address:	Abercorn House 79 Renfrew Road Paisley PA3 4DA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kgn Holdings Limited

6 April 2016

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

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

The due date for Pitstop Tyres Wholesale Limited confirmation statement filing is 2024-04-07. The latest confirmation statement was filed on 2023-03-24. The deadline for a subsequent annual accounts filing is 30 June 2023. Previous accounts filing was submitted for the time period up until 30 September 2021.

1 person of significant control is listed in the Companies House, an only business Kgn Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		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)

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