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LEVEN CARS GROUP LIMITED

Company number SC468400

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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)
22 Feb 2017 TM02 Termination of appointment of Brian William Athol Ritchie as a secretary on 20 February 2017
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Oct 2016 RP04AR01 Second filing of the annual return made up to 27 January 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 250,000
14 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
03 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-03
  • GBP 1

Statement of capital on 2016-10-20
  • GBP 250,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/10/2016
03 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
09 Jul 2015 MR01 Registration of charge SC4684000001, created on 29 June 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
08 May 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
08 May 2014 AP01 Appointment of Mr Brian William Athol Ritchie as a director
08 May 2014 AP03 Appointment of Mr Brian William Athol Ritchie as a secretary
08 May 2014 AP01 Appointment of Mr Christopher Michael Mcmahon as a director
01 May 2014 AD01 Registered office address changed from 4Th Floor Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom on 1 May 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 1