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SP AUTOBAHN SPECIALIST CARS LTD

Company number SC509085

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
23 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC01 Notification of Alan James Speirs as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Stuart Paterson as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Alistair Robert John Dick as a person with significant control on 6 April 2016
09 May 2017 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to The Oaks Arbour Grove Camelon Falkirk FK1 4BX on 9 May 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of Andrew Peter Allen as a director on 6 February 2016
05 Aug 2015 MR01 Registration of charge SC5090850001, created on 4 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Alan James Spiers on 27 July 2015
08 Jul 2015 CERTNM Company name changed sp autobahn sales LTD\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted