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MOTORCHOICE (SCOTLAND) LIMITED

Company number SC089395

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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)
08 Jun 2017 TM01 Termination of appointment of Deidre Victoria Anne Clark as a director on 21 May 2017
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 CH01 Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016
22 Jul 2016 AP03 Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016
22 Jul 2016 TM02 Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016
12 Oct 2015 CERTNM Company name changed motorvalue (scotland) LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
27 Aug 2015 CH01 Director's details changed for John Hunter Somerville Clark on 1 October 2014
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AD01 Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
08 Jan 2013 AP01 Appointment of Mr Christopher Jon Clark as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Jan 2011 MISC Section 519
03 Dec 2010 MISC Section 519
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Sep 2009 AA Full accounts made up to 31 December 2008