PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD: Filings

  • Overview

    Company NamePRESTIGE CAR SPECIALISTS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337279
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Oct 08, 2024

    3 pagesRP04CS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mrs Susan O'neill on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/06/2025.

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Notification of The O'neill Family Company Limited as a person with significant control on Jun 10, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 11, 2024

    2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 300
    3 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    5 pagesCS01

    Director's details changed for Mrs Susan O'neill on Feb 16, 2023

    2 pagesCH01

    Director's details changed for Mr Owen David O'neill on Feb 01, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Susan O'neill on Feb 16, 2023

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Owen David O'neill as a person with significant control on Apr 13, 2020

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0