Companies House does not verify the accuracy of the information filed

Advanced company search

NIDDRIE MOTOR AUTO GROUP COMPANY LTD

Company number 15463267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2024	RP10	Address of person with significant control Mr Darren Symes changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of person with significant control Mr Darren Symes changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP10	Address of person with significant control Mr Marcus David Murray changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of person with significant control Mr Marcus David Murray changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP09	Address of officer Mr Darren Symes changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of officer Mr Darren Symes changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP09	Address of officer Mr Marcus David Murray changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of officer Mr Marcus David Murray changed to 15463267 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CERTNM	Company name changed elle wise LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	View PDF Company name changed elle wise LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Marcus David Murray as a person with significant control on 29 April 2024	View PDF Cessation of Marcus David Murray as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Marcus David Murray as a director on 29 April 2024	View PDF Termination of appointment of Marcus David Murray as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Rochelle Smith-Campbell as a person with significant control on 28 February 2024	View PDF Notification of Rochelle Smith-Campbell as a person with significant control on 28 February 2024 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Miss Rochelle Smith-Campbell as a director on 28 February 2024	View PDF Appointment of Miss Rochelle Smith-Campbell as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Marcus Murray as a person with significant control on 29 April 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Notification of Marcus Murray as a person with significant control on 29 April 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Marcus David Murray as a director on 29 April 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Appointment of Mr Marcus David Murray as a director on 29 April 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Darren Symes as a director on 29 April 2024	View PDF Termination of appointment of Darren Symes as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Darren Symes as a person with significant control on 29 April 2024	View PDF Cessation of Darren Symes as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
03 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?