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AUTOAPPROVAL LTD

Company number SC468162

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
16 Aug 2018 AD01 Registered office address changed from 21/1 Douglas Crescent Edinburgh Midlothian EH12 5EA to 101 Rose Street South Lane Edinburgh EH2 3JG on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Aug 2018 PSC07 Cessation of Ian James Ferguson as a person with significant control on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Ian James Ferguson as a director on 15 August 2018
12 Oct 2017 PSC04 Change of details for Mr David Carruthers as a person with significant control on 12 October 2017
12 Oct 2017 PSC04 Change of details for Mr David Carruthers as a person with significant control on 30 March 2017
12 Oct 2017 PSC01 Notification of Ian James Ferguson as a person with significant control on 30 March 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Ian James Ferguson as a director on 30 March 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AD01 Registered office address changed from Unit 21 E-Net Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 21/1 Douglas Crescent Edinburgh Midlothian EH12 5EA on 29 March 2016
18 Mar 2016 TM01 Termination of appointment of Campbell Scott as a director on 1 March 2016
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 80
22 Oct 2015 AA Accounts made up to 31 January 2015
22 Oct 2015 AP01 Appointment of Mr Campbell Scott as a director on 22 October 2015
12 Oct 2015 CERTNM Company name changed weigh tuff LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
12 Oct 2015 AD01 Registered office address changed from 21/1 Douglas Crescent Edinburgh Midlothian EH12 5BA to Unit 21 E-Net Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 12 October 2015
03 Oct 2015 TM01 Termination of appointment of Alan Macdonald as a director on 23 September 2015
25 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 80