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FALKIRK CAR CARRIERS LTD.

Company number SC228015

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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)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CH01	Director's details changed for Mrs Yvonne Guild on 22 November 2023	View PDF Director's details changed for Mrs Yvonne Guild on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH03	Secretary's details changed for Yvonne Guild on 22 November 2023	View PDF Secretary's details changed for Yvonne Guild on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC04	Change of details for Mrs Yvonne Guild as a person with significant control on 22 November 2023	View PDF Change of details for Mrs Yvonne Guild as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 1 August 2023	View PDF Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	PSC04	Change of details for Mrs Yvonne Guild as a person with significant control on 21 November 2021	View PDF Change of details for Mrs Yvonne Guild as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mrs Yvonne Guild on 21 November 2021	View PDF Director's details changed for Mrs Yvonne Guild on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH03	Secretary's details changed for Yvonne Guild on 20 November 2021	View PDF Secretary's details changed for Yvonne Guild on 20 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Yvonne Guild on 21 November 2021	View PDF Director's details changed for Yvonne Guild on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 227 West George Street Glasgow G2 2nd on 3 August 2021	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 227 West George Street Glasgow G2 2nd on 3 August 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 50	View PDF Cancellation of shares. Statement of capital on 13 November 2019 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	PSC04	Change of details for Mrs Yvonne Guild as a person with significant control on 13 November 2019	View PDF Change of details for Mrs Yvonne Guild as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)

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FALKIRK CAR CARRIERS LTD.

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