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WITHERSPOON MOTOR SERVICES LIMITED

Company number SC400906

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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)
30 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jan 2017 MR01 Registration of charge SC4009060002, created on 16 January 2017
20 Dec 2016 MR01 Registration of charge SC4009060001, created on 16 December 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 100
18 Oct 2011 AP01 Appointment of Dawn Wallace as a director
18 Oct 2011 AP01 Appointment of Kevin John Witherspoon as a director
18 Oct 2011 AP03 Appointment of Lisa Witherspoon as a secretary
18 Oct 2011 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 October 2011
18 Oct 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
18 Oct 2011 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
18 Oct 2011 TM02 Termination of appointment of Dm Company Services Limited as a secretary
11 Oct 2011 CERTNM Company name changed dmws 956 LIMITED\certificate issued on 11/10/11
  • CONNOT ‐
03 Jun 2011 NEWINC Incorporation