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ESSENTIAL VEHICLE FINANCE LIMITED

Company number SC235319

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 AD01 Registered office address changed from Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 28 September 2016
29 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Aug 2016 CH01 Director's details changed for John William O'neill on 28 August 2016
29 Aug 2016 CH03 Secretary's details changed for John William O'neill on 28 August 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
05 Aug 2015 AD01 Registered office address changed from 119 Cadzow Street Hamilton Lanarkshire ML3 6JA to Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT on 5 August 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 119 Cadzow Street Hamilton Glasgow ML3 6JA on 5 September 2012
31 Jan 2012 TM01 Termination of appointment of Frank Mccartney as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for John William O'neill on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Frank Mccartney on 14 August 2010