PERTH HONDA LIMITED: Filings
Overview
| Company Name | PERTH HONDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366689 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PERTH HONDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Director's details changed for Kenneth Rob on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Notification of Eastern Western Motor Group Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Lyall Harper Reekie as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of James Wiltshire Ewart as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Triangle Dunkeld Road Perth PH1 3GA to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on Sep 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lyall Harper Reekie as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Rodger Johnston as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Rodger Johnston as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Kenneth Rob as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Alex Kinnear Duncan as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Graham James Affleck as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas John Brown as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nasser Abdul Mohammed as a secretary on Sep 16, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nasser Abdul Mohammed as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Lyall Harper Reekie on May 31, 2024 | 2 pages | CH01 | ||||||||||
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