AUTOBAR MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEVEN JOHN MURRAY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 30/36 NAPIER PLACE WARDPARK NORTH CUMBERNAULD G68 0LL |
| 24/05/1024 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 01/04/051 April 2005 | SECTION 394 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | AUDITOR'S RESIGNATION |
| 02/07/042 July 2004 | DEC MORT/CHARGE ***** |
| 12/06/0412 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/98 |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED CORPORATE INSIGNIA LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 30/03/9630 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | S366A DISP HOLDING AGM 29/02/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 21/03/9621 March 1996 | SHARES RE CLASSIFIED 29/02/96 |
| 21/03/9621 March 1996 | S386 DISP APP AUDS 29/02/96 |
| 21/03/9621 March 1996 | S252 DISP LAYING ACC 29/02/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/94 |
| 01/07/941 July 1994 | COMPANY NAME CHANGED AUTOBAR (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 12/07/9312 July 1993 | SECT 89 24/06/93 |
| 12/07/9312 July 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/91 |
| 04/03/914 March 1991 | COMPANY NAME CHANGED YEAMAN & MACKINTOSH LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 01/07/90 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 02/07/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 7 NAPIER ROAD WARD PARK NORTH CUMBERNAULD G68 0EF |
| 03/08/893 August 1989 | DEC MORT/CHARGE 8821 |
| 01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 01/04/891 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
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