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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
20 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from Mrs T Daun 53 Cotton Street Aberdeen AB11 5EG to Gpc Glasgow 120 Cambuslang Road Clydesmill Industrial Estate Glasgow G32 8NB on 3 August 2023
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 26 July 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Thyra Elizabeth Carr Daun as a director on 26 July 2023
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Thyra Elizabeth Carr Daun as a secretary on 26 July 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of John Morrison as a director on 26 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 26 July 2023
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of Thyra Elizabeth Daun as a person with significant control on 26 July 2023
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of John Morrison as a person with significant control on 26 July 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
20 Nov 2020 |
TM01 |
Termination of appointment of Neil Henry James Daun as a director on 8 October 2019
|
|
|
20 Nov 2020 |
PSC01 |
Notification of Thyra Elizabeth Daun as a person with significant control on 9 October 2019
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Neil Henry James Daun as a person with significant control on 8 October 2019
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
|
|