Soltyre Limited, Airdrie

Soltyre Limited is a private limited company. Situated at Unit 2/1 Piper Road, Brownsburn Industrial Estate, Airdrie ML6 9SE, the above-mentioned 14 years old business was incorporated on 2009-06-03 and is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320), "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification: 45400).
5 directors can be found in the business: Andrew S. (appointed on 06 July 2022), Robert A. (appointed on 01 September 2019), Alan S. (appointed on 01 January 2019). Among the secretaries (1 in total), we can name: Geoff R. (appointed on 06 September 2019).
About
Name: Soltyre Limited
Number: SC360586
Incorporation date: 2009-06-03
End of financial year: 31 December
 
Address: Unit 2/1 Piper Road
Brownsburn Industrial Estate
Airdrie
ML6 9SE
SIC code: 45320 - Retail trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company staff
People with significant control
J. W. Johnston Limited
17 July 2017
Address Standshill West Main Street, Armadale, Bathgate, EH48 3HR, Scotland
Legal authority Companies Act 2006
Legal form Private Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxwell G.
6 April 2016 - 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-12-31 2018-12-31
Current Assets 766,885 765,904 889,463 901,928 614,864 1,692,438
Fixed Assets - - - - 381,649 662,819
Number Shares Allotted - 2,000 2,000 2,000 - -
Shareholder Funds 192,597 264,245 384,185 538,459 - -
Tangible Fixed Assets 53,955 81,065 61,500 287,370 - -
Total Assets Less Current Liabilities 221,402 308,137 405,751 669,024 495,413 319,248

The target date for Soltyre Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was submitted on 2023-06-01. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: J. W. Johnston Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West Main Street, Armadale, EH48 3HR Bathgate. Maxwell G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 4th, January 2024 | mortgage
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