Companies House does not verify the accuracy of the information filed

A1 AUTOMOTIVE LTD.

Company number SC180995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2006	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/04/06	View PDF Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/04/06 - link opens in a new window - 7 pages (7 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
04 Jan 2005	363s	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05	View PDF Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
26 Mar 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
26 Mar 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
20 Mar 2003	CERTNM	Company name changed A1 auto salvage LIMITED\certificate issued on 20/03/03	View PDF Company name changed A1 auto salvage LIMITED\certificate issued on 20/03/03 - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	363s	Return made up to 27/11/02; full list of members	View PDF Return made up to 27/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
05 Sep 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
15 Jan 2002	363s	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2001	363s	Return made up to 27/11/00; full list of members	View PDF Return made up to 27/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
09 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	363s	Return made up to 27/11/99; full list of members	View PDF Return made up to 27/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

A1 AUTOMOTIVE LTD.

Filter by category