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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04 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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25 May 2023 |
PSC05 |
Change of details for Gmg Holdings Scotland Limited as a person with significant control on 24 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC05 |
Change of details for Gmg Asset Valuation as a person with significant control on 24 May 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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09 Oct 2020 |
PSC02 |
Notification of Gmg Asset Valuation as a person with significant control on 24 August 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr. Findlay Morrison Bishop as a person with significant control on 24 August 2020
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20 Sep 2020 |
AP01 |
Appointment of Mr Mark Grier as a director on 24 August 2020
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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26 May 2020 |
AD01 |
Registered office address changed from C/O Lcb Vehicles Ltd. 60 Beardmore Way Clydebank Industrial Estate Clydebank Dunbartonshire G81 4HT to 16 Flakefield East Kilbride Glasgow South Lanarkshire G74 1PF on 26 May 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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