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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr James Turner Graham on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Karen Mclellan on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Sandy Leslie Edward on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Scott Robert Deacon on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Coyle on 6 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Arnold Clark on 6 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Stuart Kenneth Thorpe on 6 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Arnold Clark Automobiles Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
PSC07 |
Cessation of Stewart Yardley as a person with significant control on 28 February 2023
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06 Mar 2023 |
PSC07 |
Cessation of Scott Robert Deacon as a person with significant control on 28 February 2023
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06 Mar 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 19 Langlands Avenue East Kilbride South Lanarkshire G75 0YG to 454 Hillington Road Hillington Park Glasgow G524FH on 6 March 2023
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06 Mar 2023 |
AP03 |
Appointment of Mr Stuart Kenneth Thorpe as a secretary on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Karen Mclellan as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sandy Leslie Edward as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr James Turner Graham as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr John Arnold Clark as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Brian Coyle as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Stewart Yardley as a director on 28 February 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from 11 - 13 st. Bryde Street East Kilbride Glasgow G74 4HQ Scotland to 19 Langlands Avenue East Kilbride South Lanarkshire G75 0YG on 25 October 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Stewart Yardley as a director on 28 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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