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AUTOVISION (SCOTLAND) LIMITED

Company number SC184052

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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)
08 Jan 2002 AA Full accounts made up to 31 March 2001
14 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Sep 2001 410(Scot) Partic of mort/charge *
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2001 363s Return made up to 16/03/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 March 2000
17 Mar 2000 363s Return made up to 16/03/00; full list of members
02 Mar 2000 419a(Scot) Dec mort/charge *
15 Nov 1999 AA Full accounts made up to 31 March 1999
17 Mar 1999 363s Return made up to 16/03/99; full list of members
28 Jan 1999 287 Registered office changed on 28/01/99 from: 12 st vincent place glasgow G1 2EQ
16 Sep 1998 466(Scot) Alterations to a floating charge
17 Jul 1998 410(Scot) Partic of mort/charge *
12 Jun 1998 410(Scot) Partic of mort/charge *
27 May 1998 88(2)R Ad 11/05/98--------- £ si 299999@1=299999 £ ic 1/300000
27 May 1998 123 Nc inc already adjusted 28/04/98
14 May 1998 288a New director appointed
14 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 May 1998 410(Scot) Partic of mort/charge *
05 May 1998 288b Secretary resigned
05 May 1998 288b Director resigned
05 May 1998 288a New secretary appointed