AUTOMOBILE RECOVERY 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Compulsory strike-off action has been suspended |
| 19/03/2519 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-04-30 |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 03/05/233 May 2023 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-05-03 |
| 02/05/232 May 2023 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-05-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-04-30 |
| 17/02/2317 February 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 01/07/221 July 2022 | Registered office address changed from , 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-07-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 07/07/217 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Mr Chris Forster as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Janette Marget Dymock as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Alexander Craig Dalziel Dymock as a director on 2021-07-01 |
| 02/07/212 July 2021 | Cessation of Alexander Craig Dalziel Dymock as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Notification of Chris Forster as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Chris Forster as a secretary on 2021-07-01 |
| 02/07/212 July 2021 | Registered office address changed from 25 Sunnyside Avenue Bathgate EH48 4DR to 101 Rose Street South Lane Edinburgh EH2 3JG on 2021-07-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAMINA AITKEN |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | SECOND FILING WITH MUD 25/11/10 FOR FORM AR01 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAMINA WILSON AITKEN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIG DALZIEL DYMOCK / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARGET DYMOCK / 25/11/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | DEC MORT/CHARGE ***** |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 27/12/9027 December 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | RETURN MADE UP TO 03/12/87; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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