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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29 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
PSC02 |
Notification of Eastern Western Motor Group Limited as a person with significant control on 16 September 2024
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
PSC07 |
Cessation of Lyall Harper Reekie as a person with significant control on 16 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of James Wiltshire Ewart as a person with significant control on 16 September 2024
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20 Sep 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from The Triangle Dunkeld Road Perth PH1 3GA to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Lyall Harper Reekie as a director on 16 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Ian Rodger Johnston as a director on 16 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Ian Rodger Johnston as a secretary on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Kenneth Rob as a director on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Keith Alex Kinnear Duncan as a director on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Graham James Affleck as a director on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Douglas John Brown as a director on 16 September 2024
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20 Sep 2024 |
AP03 |
Appointment of Mr Nasser Abdul Mohammed as a secretary on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Nasser Abdul Mohammed as a director on 16 September 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Lyall Harper Reekie on 31 May 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Lyall Harper Reekie as a person with significant control on 31 May 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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