Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
PSC02 |
Notification of Ak Forecourts North Ltd as a person with significant control on 19 October 2023
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13 Dec 2023 |
PSC07 |
Cessation of John Sommerville as a person with significant control on 19 October 2023
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13 Dec 2023 |
PSC07 |
Cessation of Margaret Sommerville as a person with significant control on 19 October 2023
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01 Nov 2023 |
AA01 |
Current accounting period shortened from 19 October 2024 to 30 June 2024
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01 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 19 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 4 Leemuir View Carluke Lanarkshire ML8 4AN to 16 Balblair Road Airdrie Lanarkshire ML6 6GQ on 1 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of John Sommerville as a director on 19 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Margaret Sommerville as a secretary on 19 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Aamir Khokhar as a director on 19 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge SC2518000006, created on 26 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC2518000004, created on 19 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC2518000005, created on 19 October 2023
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04 Oct 2023 |
RP04PSC01 |
Second filing for the notification of Margaret Sommerville as a person with significant control
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2003
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22 Sep 2023 |
PSC04 |
Change of details for Mr John Sommerville as a person with significant control on 6 April 2016
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20 Sep 2023 |
PSC04 |
Change of details for Mr John Sommerville as a person with significant control on 6 April 2016
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Margaret Sommerville as a person with significant control on 13 November 2020
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12 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC2518000003 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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