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EASY VEHICLE FINANCE LIMITED

Company number SC415191

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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)
29 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/16
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
03 Dec 2015 AA Full accounts made up to 28 February 2015
19 May 2015 TM01 Termination of appointment of Francis Paul Mccartney as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Allan Mcginness as a director on 18 May 2015
04 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Michael Sherwin on 21 November 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 AP03 Appointment of Karen Anderson as a secretary on 4 November 2014
10 Nov 2014 AP01 Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014
10 Nov 2014 AP01 Appointment of David Paul Crane as a director on 4 November 2014
10 Nov 2014 AP01 Appointment of Michael Sherwin as a director on 4 November 2014
10 Nov 2014 AP01 Appointment of Karen Anderson as a director on 4 November 2014
10 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
10 Nov 2014 AD01 Registered office address changed from 18 Round Riding Road Dumbarton G82 2HE to Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH on 10 November 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 CH01 Director's details changed for Mr Allan Mcginness on 20 February 2014
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 2
30 Jan 2012 AP01 Appointment of Mr Francis Paul Mccartney as a director
30 Jan 2012 AP01 Appointment of Mr Allan Mcginness as a director
24 Jan 2012 TM01 Termination of appointment of James Mcmeekin as a director