DUNFERMLINE AUTOCENTRE LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with updates |
10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-04 with updates |
10/04/2410 April 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-04-10 |
10/04/2410 April 2024 | Director's details changed for Mr David Paul Crane on 2024-04-10 |
10/04/2410 April 2024 | Director's details changed for Ms Karen Anderson on 2024-04-10 |
02/08/232 August 2023 | |
02/08/232 August 2023 | |
02/08/232 August 2023 | |
04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
13/10/2213 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
06/07/206 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
06/07/206 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
06/07/206 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
10/07/1910 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
10/07/1910 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
10/07/1910 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
15/08/1815 August 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
26/04/1826 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 20/12/2017 |
25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / BOYDSLAW 103 LIMITED / 25/04/2018 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 20/12/2017 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERWIN / 20/12/2017 |
25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM DUMFERMLINE AUTOCENTRE HALBEATH ROAD DUMFERMLINE FIFE KY12 7RD UNITED KINGDOM |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
21/11/1721 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
21/11/1721 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
21/11/1721 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
15/07/1615 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
15/07/1615 July 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
15/07/1615 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
15/04/1615 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
28/10/1528 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
28/10/1528 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
28/10/1528 October 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM HALBEATH ROAD DUNFERMLINE |
10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
05/11/145 November 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
05/11/145 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
05/11/145 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
20/11/1320 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
19/11/1319 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 |
09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
27/06/1127 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLOSE |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 17/03/2010 |
19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 17/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 17/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLOSE / 17/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 17/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 17/03/2010 |
19/05/1019 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
04/03/104 March 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN |
04/03/104 March 2010 | SECRETARY APPOINTED KAREN ANDERSON |
11/02/1011 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
08/02/108 February 2010 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
08/02/108 February 2010 | SECTION 175(5)(A) 29/01/2010 |
08/02/108 February 2010 | ALTER ARTICLES 01/02/2010 |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CAIRNS |
08/02/108 February 2010 | DIRECTOR APPOINTED ROBERT THOMAS FORRESTER |
08/02/108 February 2010 | CURREXT FROM 31/12/2010 TO 28/02/2011 |
08/02/108 February 2010 | DIRECTOR APPOINTED KAREN ANDERSON |
08/02/108 February 2010 | DIRECTOR APPOINTED DAVID PAUL CRANE |
06/02/106 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
06/02/106 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
06/02/106 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
18/12/0918 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
18/12/0918 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/04/0910 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FAIRGRIEVE |
09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/04/0825 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/09/0727 September 2007 | SECRETARY RESIGNED |
27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
01/05/071 May 2007 | SECRETARY RESIGNED |
01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
17/11/0617 November 2006 | DEC MORT/CHARGE ***** |
17/11/0617 November 2006 | DEC MORT/CHARGE ***** |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | PARTIC OF MORT/CHARGE ***** |
25/10/0625 October 2006 | PARTIC OF MORT/CHARGE ***** |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | SECRETARY RESIGNED |
16/10/0616 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
13/10/0613 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
13/10/0613 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
13/10/0613 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/10/0610 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
07/10/067 October 2006 | PARTIC OF MORT/CHARGE ***** |
20/09/0620 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
20/09/0620 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
20/09/0620 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
19/09/0619 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
09/08/069 August 2006 | DEC MORT/CHARGE ***** |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/04/0025 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/05/9820 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
29/04/9829 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
23/04/9823 April 1998 | PARTIC OF MORT/CHARGE ***** |
29/03/9829 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/09/9719 September 1997 | DEC MORT/CHARGE ***** |
16/09/9716 September 1997 | DEC MORT/CHARGE ***** |
14/04/9714 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/04/9618 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/05/9523 May 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
27/04/9427 April 1994 | £ NC 500000/750000 20/04/94 |
08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/04/946 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9319 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/04/9314 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
08/04/938 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
08/04/938 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
11/02/9311 February 1993 | £ IC 1000/100 23/12/92 £ SR 900@1=900 |
01/02/931 February 1993 | PARTIC OF MORT/CHARGE ***** |
25/01/9325 January 1993 | PARTIC OF MORT/CHARGE ***** |
14/01/9314 January 1993 | PARTIC OF MORT/CHARGE ***** |
30/12/9230 December 1992 | PARTIC OF MORT/CHARGE ***** |
30/12/9230 December 1992 | PARTIC OF MORT/CHARGE ***** |
04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | DIRECTOR RESIGNED |
29/06/9229 June 1992 | PARTIC OF MORT/CHARGE ***** |
26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/9116 October 1991 | £ IC 60722/1000 16/06/91 £ SR 59722@1=59722 |
01/05/911 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/06/9026 June 1990 | £ IC 137243/60722 30/04/90 £ SR 76521@1=76521 |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/04/9027 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | £ IC 211951/137243 30/04/89 £ SR 74708@1=74708 |
16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/05/8916 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
21/09/8821 September 1988 | G169 30097 @ £1 ORD 300488 |
23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/05/8810 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/8824 February 1988 | G169 20452 @ £1 ORD 281287 |
22/07/8722 July 1987 | PARTIC OF MORT/CHARGE 6789 |
24/06/8724 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/05/8728 May 1987 | ALTER MEM AND ARTS 160487 |
12/01/8712 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
09/04/869 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/869 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/8612 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/86 |
08/10/858 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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