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FORMULA 1 LIMITED

Company number SC151432

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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)
16 Apr 2024 AD01 Registered office address changed from 10/13 Tower Place Edinburgh EH6 7BZ to 32 Buchanan Crescent Livingston EH54 7EE on 16 April 2024
15 Apr 2024 AP01 Appointment of Mrs Amy Victoria Craig as a director on 15 April 2024
15 Apr 2024 AA Micro company accounts made up to 31 March 2024
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 March 2022
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Apr 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
16 Jun 2020 TM02 Termination of appointment of Eleanor Mary Shanks as a secretary on 17 March 2020
25 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 PSC01 Notification of Amy Victoria Craig as a person with significant control on 14 June 2019
17 Jun 2019 PSC01 Notification of Kevin John Shanks as a person with significant control on 14 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 17 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 PSC08 Notification of a person with significant control statement
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
19 Jun 2018 PSC07 Cessation of Eleanor Mary Shanks as a person with significant control on 10 January 2018
19 Jun 2018 PSC07 Cessation of Alan Shanks as a person with significant control on 10 January 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 4
02 Oct 2017 AA Micro company accounts made up to 31 March 2017