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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30 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Peter James Collin as a director on 31 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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21 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Robb as a director on 1 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Peter James Collin as a director on 1 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Nasser Abdul Mohammed as a director on 1 June 2021
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02 Jul 2021 |
AP03 |
Appointment of Nasser Abdul Mohammed as a secretary on 1 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of William David Noble as a director on 1 June 2021
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02 Jul 2021 |
PSC02 |
Notification of Eastern Western Motor Group Limited as a person with significant control on 1 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Douglas John Brown as a director on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Michael Gardiner Noble as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Colin Robert Foulis Noble as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of William David Noble as a person with significant control on 1 June 2021
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02 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Swinton Place Loanhead Midlothian EH20 9FB to 8 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Colin Robert Foulis Noble as a director on 1 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Michael Gardiner Noble as a director on 1 June 2021
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