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DUNFERMLINE AUTOCENTRE LIMITED

Company number SC095442

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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)
10 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
10 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/19
10 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/19
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
05 Mar 2019 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Karen Anderson as a secretary on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Michael Sherwin as a director on 1 March 2019
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
15 Aug 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/18
15 Aug 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/18
26 Apr 2018 CH03 Secretary's details changed for Karen Anderson on 20 December 2017
25 Apr 2018 PSC05 Change of details for Boydslaw 103 Limited as a person with significant control on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Michael Sherwin on 20 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Robert Thomas Forrester on 20 December 2017
25 Apr 2018 CH01 Director's details changed for David Paul Crane on 20 December 2017
25 Apr 2018 CH01 Director's details changed for Karen Anderson on 20 December 2017
25 Apr 2018 AD01 Registered office address changed from Dumfermline Autocentre Halbeath Road Dumfermline Fife KY12 7rd United Kingdom to Dunfermline Autocentre Halbeath Road Dunfermline Fife KY12 7rd on 25 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Jan 2018 CH01 Director's details changed for David Paul Crane on 23 January 2018
21 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
21 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/17
21 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/17
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
18 Aug 2016 MR04 Satisfaction of charge 16 in full
15 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16