Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Graham Mulvenna on 22 December 2023
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 Mar 2023 |
CERTNM |
Company name changed willie mclernon autocare LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-23
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10 Mar 2023 |
AD01 |
Registered office address changed from 2 Telford Road Edinburgh EH4 2BA to Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 March 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Colin Fyffe Mcneill as a director on 1 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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02 Nov 2021 |
PSC02 |
Notification of Farmer Autocare Limited as a person with significant control on 22 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Tom Farmer as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of William Gerard Martin Mclernon as a person with significant control on 22 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of William Gerard Martin Mclernon as a director on 22 October 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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30 Apr 2019 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mclernon on 30 April 2019
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26 Mar 2019 |
AP03 |
Appointment of Mr Andrew Graham Mclernon as a secretary on 26 March 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 26 March 2019
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18 Mar 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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