ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD

Overview

Company Name	ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC432658
Jurisdiction	Scotland
Date of Creation	Sep 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD located?

Registered Office Address	Carrongrange Park Skinflats FK2 8NH Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Filings
Date	Description	Document	Type
Apr 17, 2025	Particulars of variation of rights attached to shares	1 pages	SH10

Apr 17, 2025	Change of share class name or designation	2 pages	SH08

Oct 08, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registered office address changed from 42 Stirling Street Denny Stirlingshire FK6 6DJ to Carrongrange Park Skinflats Falkirk FK2 8NH on Oct 08, 2024	1 pages	AD01

Feb 26, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Aug 16, 2023	Statement of capital following an allotment of shares on Sep 15, 2022 Capital: GBP 100	3 pages	SH01

Mar 31, 2023	Satisfaction of charge SC4326580007 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580008 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580006 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580005 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580004 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580003 in full	1 pages	MR04

Mar 31, 2023	Satisfaction of charge SC4326580002 in full	1 pages	MR04

Mar 07, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Oct 25, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

Oct 30, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

View All Filings

Who are the officers of ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGGAN, Peter Morran Glasgow Road Longcroft FK4 1QW Bonnybridge Longcroft House United Kingdom	Sep 14, 2012		Director	Glasgow Road Longcroft FK4 1QW Bonnybridge Longcroft House United Kingdom		Scotland	British	1966-9	Director	157149350001
SHAW, Martin Singers Place Dennyloanhead FK4 1FD Bonnybridge 16 Stirlingshire Scotland	Sep 27, 2012		Director	Singers Place Dennyloanhead FK4 1FD Bonnybridge 16 Stirlingshire Scotland		Scotland	British	1976-11	Vehicle Repairer	148839960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Shaw Skinflats FK2 8NH Falkirk Carrongrange Park Scotland	Apr 06, 2016	Skinflats FK2 8NH Falkirk Carrongrange Park Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Morran Hoggan Skinflats FK2 8NH Falkirk Carrongrange Park Scotland	Apr 06, 2016	Skinflats FK2 8NH Falkirk Carrongrange Park Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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