Advanced company searchLink opens in new window

ULTIMATE ACCIDENT REPAIR CENTRE LIMITED

Company number SC246472

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 O/C EARLY DISS Order of court for early dissolution
08 Apr 2013 AD01 Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on 8 April 2013
17 Aug 2011 AD01 Registered office address changed from 72/75 Monifieth Road Broughty Ferry Dundee DD2 2RZ on 17 August 2011
17 Aug 2011 CO4.2(Scot) Court order notice of winding up
17 Aug 2011 4.2(Scot) Notice of winding up order
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 155,000
20 Jul 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 155,000
14 Jul 2011 AA
15 Jul 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Timothy Hancock on 1 January 2010
04 May 2010 AA
04 May 2010 TM02 Termination of appointment of Ewan Hill as a secretary
04 May 2010 AP03 Appointment of Harvie Leigh Findlay as a secretary
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 95,000
14 Sep 2009 363a Return made up to 26/03/09; full list of members
12 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
05 Mar 2009 288a Director appointed timothy hancock
04 Feb 2009 AA
29 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 363a Return made up to 26/03/08; full list of members
21 Aug 2008 288b Appointment terminated director alan porter
19 Jan 2008 288b Secretary resigned
19 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed