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COTTAGE CARS (ABERDEEN) LTD.

Company number SC350432

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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)
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Ian Matthew as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for John Leslie Wheeler on 24 October 2009
26 Oct 2009 CH01 Director's details changed for Ian Matthew on 24 October 2009
21 Apr 2009 288b Appointment terminated director stephen mabbott
31 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
07 Nov 2008 288a Secretary appointed robert william bothwell
07 Nov 2008 288a Director appointed ian matthew
07 Nov 2008 288a Director appointed john wheeler
07 Nov 2008 88(2) Ad 24/10/08-24/10/08\gbp si 1@1=1\gbp ic 1/2\
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Oct 2008 288b Appointment terminated secretary brian reid LTD.
30 Oct 2008 288b Appointment terminate, director stephen mabbott LTD logged form
24 Oct 2008 NEWINC Incorporation