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CENTRAL CAR AUCTIONS LIMITED

Company number SC042129

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
08 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Mark Stewart as a director on 1 March 2023	View PDF Appointment of Mr Mark Stewart as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Sandy Leslie Edward as a director on 1 March 2023	View PDF Appointment of Mr Sandy Leslie Edward as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Jason Miller on 15 November 2022	View PDF Director's details changed for Mr Jason Miller on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 May 2022	MR04	Satisfaction of charge SC0421290005 in full	View PDF Satisfaction of charge SC0421290005 in full - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC02	Notification of Arnold Clark Automobiles Limited as a person with significant control on 29 April 2022	View PDF Notification of Arnold Clark Automobiles Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Russell Edgar Borrie as a director on 29 April 2022	View PDF Appointment of Mr Russell Edgar Borrie as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP03	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 29 April 2022	View PDF Appointment of Mr Stuart Kenneth Thorpe as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr John Arnold Clark as a director on 29 April 2022	View PDF Appointment of Mr John Arnold Clark as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Jonathan C Miller as a director on 29 April 2022	View PDF Termination of appointment of Jonathan C Miller as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Stuart Mcgregor Hamilton as a director on 29 April 2022	View PDF Termination of appointment of Stuart Mcgregor Hamilton as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of Jonathan Cartmell Miller as a person with significant control on 29 April 2022	View PDF Cessation of Jonathan Cartmell Miller as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from Auctionman House 44 Easterhouse Road Baillieston, Glasgow Strathclyde G69 6BL to 454 Hillington Road Hillington Park Glasgow G52 4FH on 6 May 2022	View PDF Registered office address changed from Auctionman House 44 Easterhouse Road Baillieston, Glasgow Strathclyde G69 6BL to 454 Hillington Road Hillington Park Glasgow G52 4FH on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTRAL CAR AUCTIONS LIMITED

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