AUTO LEISURE GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC712250 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2021 |
| Age | 2 years, 8 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
AUTO LEISURE GROUP LIMITED is an active private limited company with number SC712250. It was incorporated 2 years, 8 months, 3 days ago, on 14 October 2021. The company address is Johnstone House Johnstone House, Aberdeen, AB10 1HA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Stuart Jeffrey
Termination date: 2023-07-07
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr Peter Innes Macdonald
Documents
Change to a person with significant control
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-04
Psc name: Miss Sahra Jane Gray
Documents
Capital name of class of shares
Date: 14 Jul 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-07
Psc name: Peter Innes Macdonald
Documents
Notification of a person with significant control
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-07
Psc name: Sahra Jane Gray
Documents
Cessation of a person with significant control
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Stuart Jeffrey
Cessation date: 2023-07-07
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Innes Macdonald
Change date: 2023-07-07
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-07
Officer name: Mr Keith Stuart Jeffrey
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sahra Jane Gray
Change date: 2023-07-07
Documents
Appoint corporate secretary company with name date
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lc Secretaries Limited
Appointment date: 2023-07-07
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Change date: 2023-07-12
Old address: C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Innes Macdonald
Appointment date: 2023-07-07
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Keith Stuart Jeffrey
Change date: 2021-10-14
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Address
Type: AD01
New address: C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS
Change date: 2021-10-18
Old address: C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom
Documents
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