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AUTO LEISURE GROUP LIMITED

Company number SC712250

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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 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	TM01	Termination of appointment of Keith Stuart Jeffrey as a director on 7 July 2023	View PDF Termination of appointment of Keith Stuart Jeffrey as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CH01	Director's details changed for Mr Peter Innes Macdonald on 4 September 2023	View PDF Director's details changed for Mr Peter Innes Macdonald on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Miss Sahra Jane Gray as a person with significant control on 4 September 2023	View PDF Change of details for Miss Sahra Jane Gray as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	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)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC01	Notification of Peter Innes Macdonald as a person with significant control on 7 July 2023	View PDF Notification of Peter Innes Macdonald as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Sahra Jane Gray as a person with significant control on 7 July 2023	View PDF Notification of Sahra Jane Gray as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Keith Stuart Jeffrey as a person with significant control on 7 July 2023	View PDF Cessation of Keith Stuart Jeffrey as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CH01	Director's details changed for Mr Peter Innes Macdonald on 7 July 2023	View PDF Director's details changed for Mr Peter Innes Macdonald on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Keith Stuart Jeffrey on 7 July 2023	View PDF Director's details changed for Mr Keith Stuart Jeffrey on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Miss Sahra Jane Gray on 7 July 2023	View PDF Director's details changed for Miss Sahra Jane Gray on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP04	Appointment of Lc Secretaries Limited as a secretary on 7 July 2023	View PDF Appointment of Lc Secretaries Limited as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 July 2023	View PDF Registered office address changed from C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Peter Innes Macdonald as a director on 7 July 2023	View PDF Appointment of Mr Peter Innes Macdonald as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC04	Change of details for Mr Keith Stuart Jeffrey as a person with significant control on 14 October 2021	View PDF Change of details for Mr Keith Stuart Jeffrey as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AD01	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 18 October 2021	View PDF Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 18 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 75 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-14 GBP 75 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AUTO LEISURE GROUP LIMITED

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