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SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Company number 06089858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2025 DS01 Application to strike the company off the register
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
24 Sep 2024 PSC02 Notification of Bca Trading Limited as a person with significant control on 23 September 2024
24 Sep 2024 PSC07 Cessation of Sma Vehicle Remarketing Limited as a person with significant control on 23 September 2024
20 Mar 2024 SH20 Statement by Directors
18 Mar 2024 SH19 Statement of capital on 18 March 2024
  • GBP 1.00
18 Mar 2024 CAP-SS Solvency Statement dated 18/03/24
18 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2024 AA Accounts for a dormant company made up to 2 April 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Accounts for a dormant company made up to 3 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
23 Sep 2022 PSC05 Change of details for Sma Vehicle Remarketing Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from C/O Martin Letza Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
04 Jan 2022 AA Accounts for a dormant company made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
04 Oct 2021 AP01 Appointment of Mr Nikheel Shah as a director on 1 October 2021
29 Sep 2021 TM01 Termination of appointment of David John Seabridge as a director on 28 September 2021