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Randolph Tyres & Exhausts Ltd

Randolph Tyres & Exhausts Ltd is an active company incorporated on 28 September 2012 with the registered office located in Kirkcaldy, Fife. Randolph Tyres & Exhausts Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC433570
Private limited company
Scottish Company
Age
12 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Randolph Place
Kirkcaldy
KY1 2YX
Scotland
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD
Telephone
01592654944
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1993
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in Scotland • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1958
Mr Kristofer Alexander Balfour
PSC • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Burmah Self Drive & Lifting Services Ltd
Kristofer Alexander Balfour is a mutual person.
Active
Burmah Vehicle Sales Ltd
Kristofer Alexander Balfour is a mutual person.
Active
Burmah Properties Limited
Kristofer Alexander Balfour is a mutual person.
Active
Burmah (Holdings) Limited
Kristofer Alexander Balfour is a mutual person.
Active
KLP Business Management Ltd
Kimberley Lyell Pennington is a mutual person.
Active
Fife Storage Solutions Ltd
Kimberley Lyell Pennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£76.5K
Increased by £2.47K (+3%)
Total Liabilities
-£68.42K
Increased by £3.05K (+5%)
Net Assets
£8.07K
Decreased by £578 (-7%)
Debt Ratio (%)
89%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Kimberley Pennington (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mrs Kimberley Lyell Pennington Appointed
11 Months Ago on 1 Oct 2024
Kristofer Balfour (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mark Diamond (PSC) Resigned
11 Months Ago on 1 Oct 2024
Steven Diamond (PSC) Resigned
11 Months Ago on 1 Oct 2024
Steven Diamond Resigned
11 Months Ago on 1 Oct 2024
Mark Diamond Resigned
11 Months Ago on 1 Oct 2024
Mr Kristofer Alexander Balfour Appointed
11 Months Ago on 1 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Cessation of Steven Diamond as a person with significant control on 1 October 2024
Submitted on 5 Nov 2024
Cessation of Mark Diamond as a person with significant control on 1 October 2024
Submitted on 5 Nov 2024
Notification of Kimberley Pennington as a person with significant control on 1 October 2024
Submitted on 5 Nov 2024
Notification of Kristofer Balfour as a person with significant control on 1 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Mark Diamond as a director on 1 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Kimberley Lyell Pennington as a director on 1 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Steven Diamond as a director on 1 October 2024
Submitted on 5 Nov 2024
Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 10 Randolph Place Kirkcaldy KY1 2YX on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Kristofer Alexander Balfour as a director on 1 October 2024
Submitted on 5 Nov 2024
Repayment History
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