Autobar Management Services Limited

Company Name	Autobar Management Services Limited
Company Status	Dissolved
Company Number	SC049900
Category	Private Limited Company
Incorporation Date	2 February 1972(52 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(41 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Wesley Mulligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(45 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2017(45 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	David Dudley Hobbs
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Director Name	Thomas Murray Mair
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	188 Bonnyton Drive Eaglesham Glasgow G76 0NG Scotland

Director Name	Alastair Crichton Rae
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	16 Cleuch Drive Alva Clackmannanshire FK12 5NY Scotland

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	William Yeaman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	25 Dornoch Way Westerwoodd Cumbernauld North Lanarkshire G68 0JA Scotland

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1990(18 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(23 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1995(23 years, 5 months after company formation)
Appointment Duration	9 years (resigned 21 July 2004)
Role	Chartered Accountant
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(32 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2012)
Role	Chartered Accountant,Aca.Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(32 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2012)
Role	Chartered Accountant,Aca.Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	William Trevor McKay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 January 2012)
Role	Chartered Accountant,Aca.Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(34 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2012)
Role	Chartered Accountant,Aca.Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(40 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Esat Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(40 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(40 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	389 Chiswick High Road London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Autobar Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 September 1983	Delivered on: 6 October 1983 Satisfied on: 3 August 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All sums due or to become due. Particulars: Any sums or sums for the time being standing to the credit of any present or future account. Fully Satisfied
26 April 1983	Delivered on: 5 May 1983 Satisfied on: 1 October 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground known as 11 and 13 hawbank road, east kilbride. Fully Satisfied
13 December 1979	Delivered on: 28 December 1979 Satisfied on: 2 July 2004 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All moneys due, or to become due by the company or others. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the company with lloyds bank limited. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
7 January 2018	Application to strike the company off the register (3 pages)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2017	Solvency Statement dated 04/12/17 (3 pages)
7 December 2017	Statement by Directors (3 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 100 (3 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Appointment of Mr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
6 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 6 June 2016 (1 page)
1 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR to 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR to 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (4 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (4 pages)
29 December 2015	Accounts for a dormant company made up to 29 March 2015 (9 pages)
29 December 2015	Accounts for a dormant company made up to 29 March 2015 (9 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (4 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (4 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 March 2014 (7 pages)
7 January 2015	Accounts for a dormant company made up to 30 March 2014 (7 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (4 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
20 December 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
20 December 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
4 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
4 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
4 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (2 pages)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mr Steven John Murray as a director (2 pages)
23 November 2012	Appointment of Mr Steven John Murray as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
10 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
10 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
5 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
5 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
29 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
6 August 2010	Registered office address changed from 30/36 Napier Place Wardpark North Cumbernauld G68 0LL on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 30/36 Napier Place Wardpark North Cumbernauld G68 0LL on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 30/36 Napier Place Wardpark North Cumbernauld G68 0LL on 6 August 2010 (1 page)
24 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
30 September 2009	Return made up to 08/03/09; full list of members (4 pages)
30 September 2009	Return made up to 08/03/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
3 February 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
18 March 2008	Return made up to 08/03/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
18 March 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
18 March 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
18 March 2008	Return made up to 08/03/08; full list of members (4 pages)
18 March 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
18 March 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
18 March 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
31 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
31 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Accounts for a dormant company made up to 2 April 2006 (7 pages)
30 January 2007	Accounts for a dormant company made up to 2 April 2006 (7 pages)
30 January 2007	Accounts for a dormant company made up to 2 April 2006 (7 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	New secretary appointed (1 page)
14 March 2006	Return made up to 08/03/06; full list of members (8 pages)
14 March 2006	Return made up to 08/03/06; full list of members (8 pages)
19 July 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
19 July 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
19 July 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
1 April 2005	Section 394 (2 pages)
1 April 2005	Section 394 (2 pages)
29 March 2005	Return made up to 08/03/05; full list of members (8 pages)
29 March 2005	Return made up to 08/03/05; full list of members (8 pages)
16 August 2004	Declaration of assistance for shares acquisition (7 pages)
16 August 2004	Declaration of assistance for shares acquisition (7 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (3 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
2 July 2004	Dec mort/charge * (5 pages)
2 July 2004	Dec mort/charge * (5 pages)
12 June 2004	Accounts for a dormant company made up to 28 March 2004 (6 pages)
12 June 2004	Accounts for a dormant company made up to 28 March 2004 (6 pages)
18 May 2004	Return made up to 08/03/04; full list of members (7 pages)
18 May 2004	Return made up to 08/03/04; full list of members (7 pages)
20 June 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
20 June 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 April 2002	Return made up to 08/03/02; full list of members (6 pages)
11 April 2002	Return made up to 08/03/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 March 2001	Return made up to 08/03/01; full list of members (6 pages)
21 March 2001	Return made up to 08/03/01; full list of members (6 pages)
23 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
23 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
23 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
7 April 2000	Return made up to 08/03/00; full list of members (6 pages)
7 April 2000	Return made up to 08/03/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 28 June 1998 (10 pages)
30 September 1998	Accounts for a dormant company made up to 28 June 1998 (10 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
15 April 1998	Return made up to 08/03/98; no change of members (4 pages)
15 April 1998	Return made up to 08/03/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 29 June 1997 (16 pages)
9 October 1997	Full accounts made up to 29 June 1997 (16 pages)
19 March 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Full accounts made up to 30 June 1996 (16 pages)
24 February 1997	Full accounts made up to 30 June 1996 (16 pages)
19 July 1996	Company name changed corporate insignia LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed corporate insignia LIMITED\certificate issued on 22/07/96 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
30 March 1996	Memorandum and Articles of Association (7 pages)
30 March 1996	Memorandum and Articles of Association (7 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
21 March 1996	Return made up to 08/03/96; full list of members (6 pages)
21 March 1996	Return made up to 08/03/96; full list of members (6 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
29 December 1995	Full accounts made up to 2 July 1995 (17 pages)
29 December 1995	Full accounts made up to 2 July 1995 (17 pages)
29 December 1995	Full accounts made up to 2 July 1995 (17 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
13 November 1992	Full accounts made up to 28 June 1992 (14 pages)
13 November 1992	Full accounts made up to 28 June 1992 (14 pages)
7 November 1991	Full accounts made up to 30 June 1991 (13 pages)
7 November 1991	Full accounts made up to 30 June 1991 (13 pages)
4 March 1991	Company name changed\certificate issued on 04/03/91 (2 pages)
4 March 1991	Company name changed\certificate issued on 04/03/91 (2 pages)

Autobar Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland