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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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC02 |
Notification of Arnold Clark Automobiles Limited as a person with significant control on 7 November 2022
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15 Nov 2022 |
AP03 |
Appointment of Mr Stuart Kenneth Thorpe as a secretary on 7 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Office 15 Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS to 454 Hillington Road Hillington Park Glasgow G52 4FH on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Russell Edgar Borrie as a director on 7 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr James Turner Graham as a director on 7 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr David Martin Cooper as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Joanna Dunbar as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Iain Dunbar as a director on 7 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Iain Dunbar as a person with significant control on 7 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mrs Joanna Dunbar as a director on 1 October 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 May 2021 |
CH01 |
Director's details changed for Iain Dunbar on 24 May 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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