- Company Overview for A1 AUTOMOTIVE LTD. (SC180995)
- Filing history for A1 AUTOMOTIVE LTD. (SC180995)
- People for A1 AUTOMOTIVE LTD. (SC180995)
- Charges for A1 AUTOMOTIVE LTD. (SC180995)
- More for A1 AUTOMOTIVE LTD. (SC180995)
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) |
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10 Jul 2024 | AD01 | Registered office address changed from 12 Blackburn Road Bathgate EH48 2HT Scotland to 12 Blackburn Road Blackburn Bathgate West Lothian EH48 2EY on 10 July 2024 | |
26 Jun 2024 | PSC07 | Cessation of Robert Murphy Moffat as a person with significant control on 26 June 2024 | |
24 Jun 2024 | MA | Memorandum and Articles of Association | |
19 Jun 2024 | SH08 | Change of share class name or designation | |
06 Jun 2024 | RESOLUTIONS |
Resolutions
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02 May 2024 | AA | Full accounts made up to 30 November 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
13 Sep 2023 | SH02 | Sub-division of shares on 28 July 2023 | |
08 Sep 2023 | MR04 | Satisfaction of charge SC1809950006 in full | |
08 Sep 2023 | MR04 | Satisfaction of charge SC1809950007 in full | |
08 Sep 2023 | MR04 | Satisfaction of charge SC1809950008 in full | |
28 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
10 Aug 2023 | AD01 | Registered office address changed from 12 12 Blackburn Road Bathgate EH48 2HT Scotland to 12 Blackburn Road Bathgate EH48 2HT on 10 August 2023 | |
10 Aug 2023 | AD01 | Registered office address changed from 4 Almondview Almondview Office Park Livingston EH54 6SF Scotland to 12 12 Blackburn Road Bathgate EH48 2HT on 10 August 2023 | |
09 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
30 Nov 2022 | AP03 | Appointment of Mrs Donna Moffat as a secretary on 22 November 2022 | |
29 Nov 2022 | AA | Full accounts made up to 30 November 2021 | |
23 Nov 2022 | TM01 | Termination of appointment of Aiden Robert Moffat as a director on 11 November 2022 | |
22 Nov 2022 | PSC02 | Notification of Alto a1 Limited as a person with significant control on 22 November 2022 | |
22 Nov 2022 | PSC07 | Cessation of Ian Carter as a person with significant control on 22 November 2022 | |
22 Nov 2022 | TM01 | Termination of appointment of Ian Michael Carter as a director on 22 November 2022 | |
22 Nov 2022 | TM02 | Termination of appointment of Ian Michael Carter as a secretary on 22 November 2022 | |
24 Oct 2022 | AP01 | Appointment of Mr Andrew John Grayston as a director on 12 October 2022 | |
21 Oct 2022 | MR04 | Satisfaction of charge SC1809950009 in full | |
29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates |