- Company Overview for SHOTTS MOTOR AUCTIONS LIMITED (SC117825)
- Filing history for SHOTTS MOTOR AUCTIONS LIMITED (SC117825)
- People for SHOTTS MOTOR AUCTIONS LIMITED (SC117825)
- Charges for SHOTTS MOTOR AUCTIONS LIMITED (SC117825)
- More for SHOTTS MOTOR AUCTIONS LIMITED (SC117825)
| 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) |
|---|---|---|---|
| 18 Aug 2014 | SH03 | Purchase of own shares. | |
| 08 Aug 2014 | TM01 | Termination of appointment of Ian William Irvine as a director on 4 August 2014 | |
| 08 Aug 2014 | SH08 | Change of share class name or designation | |
| 08 Aug 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Aug 2014 | RESOLUTIONS |
Resolutions
|
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| 14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 | Annual return made up to 1 May 2014 with full list of shareholders | |
| 23 Apr 2014 | AD01 | Registered office address changed from Stane Road Shotts Lanrkshire ML7 5NH on 23 April 2014 | |
| 04 Apr 2014 | MR01 | Registration of charge SC1178250002 | |
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 01 May 2013 | CH01 | Director's details changed for Ian William Irvine on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Ian William Irvine on 1 May 2013 | |
| 01 May 2013 | CH03 | Secretary's details changed for Mr Mark Toma on 2 May 2012 | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Ian William Irvine on 1 May 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Ian William Irvine on 1 May 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |