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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29 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Mrs T Daun 53 Cotton Street Aberdeen AB11 5EG to Gpc Glasgow 120 Cambuslang Road Clydesmill Industrial Estate Glasgow G32 8NB on 3 August 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Thyra Elizabeth Carr Daun as a director on 26 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Thyra Elizabeth Carr Daun as a secretary on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of John Morrison as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 26 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Thyra Elizabeth Daun as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of John Morrison as a person with significant control on 26 July 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Neil Henry James Daun as a director on 8 October 2019
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20 Nov 2020 |
PSC01 |
Notification of Thyra Elizabeth Daun as a person with significant control on 9 October 2019
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20 Nov 2020 |
PSC07 |
Cessation of Neil Henry James Daun as a person with significant control on 8 October 2019
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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