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ASHGROVE MOTOR BODY COMPANY (ABERDEEN) LIMITED

Company number SC402206

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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)
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
07 Sep 2011 AP01 Appointment of Elizabeth O'hare as a director
07 Sep 2011 AP01 Appointment of Andrew O'hare as a director
07 Sep 2011 AP01 Appointment of Karen O'hare as a director
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AP01 Appointment of Michael Charles O'hare as a director
18 Jul 2011 AD02 Register inspection address has been changed
28 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 100
27 Jun 2011 TM01 Termination of appointment of Stephen Mabbott as a director
27 Jun 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
22 Jun 2011 NEWINC Incorporation