Banff
AB45 3PS
Scotland
Director Name | Mrs Susannah Grace Wackett |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | The Garage King Edward Banff Aberdeenshire AB45 3NJ Scotland |
Registered Address | The Garage King Edward Banff Aberdeenshire AB45 3NJ Scotland |
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Constituency | Banff and Buchan |
Ward | Troup |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2024 (3 months ago) |
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Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 25 January 2024 (3 months, 1 week ago) |
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Next Return Due | 8 February 2025 (9 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
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20 June 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
27 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
5 May 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
1 February 2022 | Director's details changed for Mr Lee Murray Wackett on 13 December 2021 (2 pages) |
1 February 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
1 February 2022 | Change of details for Mr Lee Murray Wackett as a person with significant control on 13 December 2021 (2 pages) |
15 June 2021 | Change of details for Mr Lee Murray Wackett as a person with significant control on 15 June 2021 (2 pages) |
15 June 2021 | Registered office address changed from Lmw Autos Ltd Lmw Autos Ltd King Edward Banff Aberdeenshire AB45 3NJ Scotland to The Garage King Edward Banff Aberdeenshire AB45 3NJ on 15 June 2021 (1 page) |
15 June 2021 | Director's details changed for Mr Lee Murray Wackett on 15 June 2021 (2 pages) |
15 June 2021 | Notification of Susannah Grace Wackett as a person with significant control on 26 January 2017 (2 pages) |
4 May 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
26 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
26 November 2020 | Cessation of Susannah Grace Wackett as a person with significant control on 6 January 2020 (1 page) |
26 November 2020 | Registered office address changed from Woodside House King Edward Banff AB45 3NQ Scotland to Lmw Autos Ltd Lmw Autos Ltd King Edward Banff Aberdeenshire AB45 3NJ on 26 November 2020 (1 page) |
16 April 2020 | Notification of Susannah Grace Wackett as a person with significant control on 26 January 2017 (2 pages) |
10 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
6 February 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
6 February 2020 | Cessation of Susannah Grace Wackett as a person with significant control on 6 January 2020 (1 page) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
31 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
26 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
12 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
13 September 2017 | Termination of appointment of Susannah Grace Wackett as a director on 8 September 2017 (2 pages) |
13 September 2017 | Termination of appointment of Susannah Grace Wackett as a director on 8 September 2017 (2 pages) |
26 January 2017 | Incorporation Statement of capital on 2017-01-26
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26 January 2017 | Incorporation Statement of capital on 2017-01-26
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