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CARMASTERS (SCOTLAND) LIMITED

Company number SC247373

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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)
14 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
17 Feb 2023 AD01 Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
15 Nov 2018 PSC01 Notification of Janette Paterson as a person with significant control on 15 June 2018
15 Nov 2018 PSC04 Change of details for Mr Kenneth Paterson as a person with significant control on 15 June 2018
04 Jul 2018 TM01 Termination of appointment of Guido Tamburrini as a director on 15 June 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 25,000
03 May 2016 CH01 Director's details changed for Janette Paterson on 12 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015