1ST CLASS CHAUFFEURING SCOTLAND LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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01/01/251 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-31 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 351 351 LANARK ROAD WEST EDINBURGH EH14 5RS UNITED KINGDOM

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 8 MARDALE CRESCENT EDINBURGH EH10 5AG SCOTLAND

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/08/1729 August 2017 COMPANY NAME CHANGED IN-TU LEATHERWEAR LIMITED CERTIFICATE ISSUED ON 29/08/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 7 NORTH BRIDGE ARCADE EDINBURGH EH1 1QL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZMI OKAN / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET OKAN / 08/01/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004 DEC MORT/CHARGE *****

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25/06/0425 June 2004 DEC MORT/CHARGE *****

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13/05/0413 May 2004 DEC MORT/CHARGE *****

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07/05/047 May 2004 PARTIC OF MORT/CHARGE *****

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07/05/047 May 2004 PARTIC OF MORT/CHARGE *****

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19/04/0419 April 2004 PARTIC OF MORT/CHARGE *****

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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11/01/0411 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/03/021 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTIC OF MORT/CHARGE *****

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/03/008 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/12/9730 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/02/9711 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 PARTIC OF MORT/CHARGE *****

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 57 COCKBURN STREET EDINBURGH EH1 1BS

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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11/12/9111 December 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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17/04/9017 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7709

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03/06/883 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/8827 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/05/8827 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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