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ARNOLD CLARK VEHICLE MANAGEMENT LIMITED

Company number SC513866

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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 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AD01	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP Scotland to 454 Hillington Road Glasgow G52 4FH on 31 March 2016	View PDF Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP Scotland to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	CERTNM	Company name changed wallace properties LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed wallace properties LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AP03	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 8 December 2015	View PDF Appointment of Mr Stuart Kenneth Thorpe as a secretary on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Scott Willies as a director on 8 December 2015	View PDF Appointment of Mr Scott Willies as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Kenneth John Mclean as a director on 8 December 2015	View PDF Appointment of Mr Kenneth John Mclean as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Edward Hawthorne as a director on 8 December 2015	View PDF Appointment of Mr Edward Hawthorne as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM01	Termination of appointment of James Allan Millar as a director on 8 December 2015	View PDF Termination of appointment of James Allan Millar as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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