EASITYRE LTD.

Q: What is the latest filing for EASITYRE LTD.?

The latest filing was on 16/02/2026: **Confirmation statement** made on 2026-02-16 with no updates.

Key Data

Status

Active

Company No.

SC351014

Incorporation date

07/11/2008

Size

Medium

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2008)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

28/11/2025

Satisfaction of charge SC3510140003 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2025

Previous accounting period shortened from 2025-06-27 to 2024-12-31

View PDF (1 pages)

24/03/2025

Full accounts made up to 2024-06-27

View PDF (30 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

19/11/2024

Registration of charge SC3510140005, created on 2024-11-11

View PDF (14 pages)

01/11/2024

Registration of charge SC3510140004, created on 2024-10-31

View PDF (15 pages)

31/07/2024

Appointment of Mr Graham Reginald Bond as a director on 2024-06-27

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Duncan Alistair Rann on 2024-06-27

View PDF (2 pages)

12/07/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Cancellation of shares. Statement of capital on 2024-06-26

View PDF (6 pages)

11/07/2024

Previous accounting period shortened from 2024-07-31 to 2024-06-27

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (3 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (10 pages)

02/07/2024

Appointment of Mr Duncan Alistair Rann as a director on 2024-06-27

View PDF (2 pages)

02/07/2024

Appointment of Mr Scott Christian as a director on 2024-06-27

View PDF (2 pages)

02/07/2024

Termination of appointment of Elaine Margaret Meechan as a director on 2024-06-27

View PDF (1 pages)

02/07/2024

Cessation of Brian Thomas Meechan as a person with significant control on 2024-06-27

View PDF (1 pages)

02/07/2024

Cessation of Elaine Margaret Meechan as a person with significant control on 2024-06-27

View PDF (1 pages)

02/07/2024

Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 2024-06-27

View PDF (2 pages)

02/07/2024

Appointment of Mr Charles Steven Bond as a director on 2024-06-27

View PDF (2 pages)

25/06/2024

Change of details for Mr Brian Thomas Meechan as a person with significant control on 2019-04-06

View PDF (2 pages)

24/06/2024

Change of details for Mrs Elaine Margaret Meechan as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2024

Change of details for Mr Brian Thomas Meechan as a person with significant control on 2019-04-06

View PDF (2 pages)

26/04/2024

Notification of Elaine Margaret Meechan as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2024

Full accounts made up to 2023-07-31

View PDF (28 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (7 pages)

02/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/03/2021

Change of share class name or designation

View PDF (2 pages)

26/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

04/12/2020

Previous accounting period extended from 2020-04-30 to 2020-07-31

View PDF (1 pages)

10/03/2020

Director's details changed for Mr Brian Thomas Meechan on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mrs Elaine Meechan as a director on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mr Craig Meechan as a director on 2020-03-10

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2-3 Blackwood Road Eastfield Industrial Estate Glenrothes KY7 4NP on 2020-02-27

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/09/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

25/02/2019

Notification of Brian Thomas Meechan as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Withdrawal of a person with significant control statement on 2019-02-25

View PDF (2 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (4 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

25/01/2018

Appointment of Mr Scott Meechan as a director on 2017-10-15

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

28/09/2016

Registration of charge SC3510140003, created on 2016-09-23

View PDF (6 pages)

08/08/2016

Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 2016-08-08

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (11 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/11/2012

Registered office address changed from 2-3 Blackwood Road Eastfield Glenrothes Fife KY7 4NP on 2012-11-08

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (15 pages)

10/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/10/2010

Appointment of Andrew Brown as a director

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

01/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

01/06/2009

Ad 01/05/09\gbp si 8000@1=8000\gbp ic 800/8800\

View PDF (2 pages)

01/06/2009

Gbp nc 8000/16800\01/05/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

11/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

17/04/2009

Accounting reference date shortened from 30/11/2009 to 30/04/2009

View PDF (1 pages)

07/11/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
2.25M
-
0.00
1.34M
-

2022
43
2.84M
-
12.94M
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About EASITYRE LTD.

EASITYRE LTD. is an(a) Active company incorporated on 07/11/2008 with the registered office located at 2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes KY7 4NP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASITYRE LTD.?

EASITYRE LTD. is currently Active. It was registered on 07/11/2008 .

Where is EASITYRE LTD. located?

EASITYRE LTD. is registered at 2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes KY7 4NP.

What does EASITYRE LTD. do?

EASITYRE LTD. operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for EASITYRE LTD.?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.