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ALBA TYRE MANAGEMENT LIMITED

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ALBA TYRE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC272387

Incorporation date

24/08/2004

Size

Total Exemption Full

Classification

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);

Contacts

Registered address

Registered address

Abercorn House, 79 Renfrew Road, Paisley PA3 4DACopy
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Latest events (Record since 24/08/2004)
dot icon09/09/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (13 pages)
dot icon26/08/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (13 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (14 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (4 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (14 pages)
dot icon06/10/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (13 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (4 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (14 pages)
dot icon29/07/2019
Cessation of Alexander Wilson as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon23/08/2017
Notification of Aldhc Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (11 pages)
dot icon22/11/2016
Termination of appointment of Alexander Wilson as a secretary on 2016-11-20
View PDF (1 pages)
dot icon22/11/2016
Appointment of Mrs Lynn Mathieson Wilson as a secretary on 2016-11-20
View PDF (2 pages)
dot icon22/11/2016
Appointment of Mr David Alexander Wilson as a director on 2016-11-20
View PDF (2 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon14/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Termination of appointment of Michael Proctor as a director
View PDF (1 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon08/10/2013
Cancellation of shares. Statement of capital on 2013-10-08
View PDF (4 pages)
dot icon08/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon28/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon02/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (7 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon14/10/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon28/11/2009
Memorandum and Articles of Association
View PDF (16 pages)
dot icon05/11/2009
Change of share class name or designation
View PDF (4 pages)
dot icon04/11/2009
Resolutions
View PDF (17 pages)
dot icon16/09/2009
Return made up to 24/08/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Alterations to floating charge 2
View PDF (5 pages)
dot icon25/03/2009
Alterations to floating charge 1
View PDF (5 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon20/09/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon19/09/2008
Director's change of particulars / michael proctor / 01/08/2008
View PDF (1 pages)
dot icon19/09/2008
Director and secretary's change of particulars / alexander wilson / 01/08/2008
View PDF (1 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon21/09/2007
Return made up to 24/08/07; full list of members
View PDF (7 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon19/04/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon19/09/2006
Return made up to 24/08/06; full list of members
View PDF (5 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon14/02/2006
Accounting reference date shortened from 30/11/05 to 31/10/05
View PDF (1 pages)
dot icon24/10/2005
Return made up to 24/08/05; full list of members
View PDF (7 pages)
dot icon17/06/2005
Accounting reference date extended from 31/08/05 to 30/11/05
View PDF (1 pages)
dot icon07/10/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon09/09/2004
Ad 03/09/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon25/08/2004
New director appointed
View PDF (1 pages)
dot icon25/08/2004
New secretary appointed
View PDF (1 pages)
dot icon25/08/2004
New director appointed
View PDF (1 pages)
dot icon25/08/2004
Director resigned
View PDF (1 pages)
dot icon25/08/2004
Secretary resigned
View PDF (1 pages)
dot icon24/08/2004
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

26
2022
change arrow icon+12.08 % *

* during past year

Cash in Bank

£85,303.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
331.93K
-
0.00
76.11K
-
2022
26
350.37K
-
0.00
85.30K
-
2022
26
350.37K
-
0.00
85.30K
-

Employees

2022

Employees

26 Ascended0 % *

Net Assets(GBP)

350.37K £Ascended5.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.30K £Ascended12.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Alexander
Director
24/08/2004 - Present
2
Wilson, David Alexander
Director
20/11/2016 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBA TYRE MANAGEMENT LIMITED

ALBA TYRE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/08/2004 with the registered office located at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA TYRE MANAGEMENT LIMITED?

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ALBA TYRE MANAGEMENT LIMITED is currently Active. It was registered on 24/08/2004 .

Where is ALBA TYRE MANAGEMENT LIMITED located?

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ALBA TYRE MANAGEMENT LIMITED is registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA.

What does ALBA TYRE MANAGEMENT LIMITED do?

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ALBA TYRE MANAGEMENT LIMITED operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

How many employees does ALBA TYRE MANAGEMENT LIMITED have?

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ALBA TYRE MANAGEMENT LIMITED had 26 employees in 2022.

What is the latest filing for ALBA TYRE MANAGEMENT LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-24 with no updates.