Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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28 Oct 2024 |
PSC05 |
Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Edward Antczak on 1 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Jan 2024 |
PSC02 |
Notification of Gillanders Motors Limited as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Shirlaws Holdings Limited as a person with significant control on 15 January 2024
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21 Nov 2023 |
MR01 |
Registration of charge SC1346940006, created on 17 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
AD02 |
Register inspection address has been changed from C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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04 Apr 2022 |
AD01 |
Registered office address changed from 92 Crown Street Aberdeen AB11 6HJ to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 4 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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23 Jul 2021 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 19 July 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of James and George Collie Llp as a secretary on 19 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Christopher Edward Antczak as a director on 19 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Dawn Marie Shirlaw-Duff as a director on 19 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Craig Leslie Roy Shirlaw as a director on 19 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Roy Charles Gordon Shirlaw as a director on 19 July 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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21 Jan 2021 |
CH04 |
Secretary's details changed for James and George Collie Llp on 1 January 2021
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