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SS AUTOVALET LIMITED

Company number SC348426

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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)
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Apr 2019 AD01 Registered office address changed from Laurel Bank Woodcot Lane Stonehaven AB39 2GJ to 35 Denview Wynd Kingswells Aberdeen AB15 8PF on 8 April 2019
08 Apr 2019 PSC07 Cessation of Simon James Morgan as a person with significant control on 29 March 2019
05 Apr 2019 TM02 Termination of appointment of Allison Morgan as a secretary on 29 March 2019
05 Apr 2019 TM01 Termination of appointment of Simon James Morgan as a director on 29 March 2019
24 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
30 May 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000
12 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders