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ASSURED ACCIDENT REPAIR CENTRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Accident Repair Centre Ltd.. The company was founded 11 years ago and was given the registration number SC430582. The firm's registered office is in GLASGOW. You can find them at 6 Langhill Drive, Cumbernauld, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ASSURED ACCIDENT REPAIR CENTRE LTD.
Company Number:SC430582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Langhill Drive, Cumbernauld, Glasgow, G68 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Langhill Drive, Cumbernauld, Glasgow, G68 9AP

Director21 May 2015Active
230, Great Western Road, Glasgow, Scotland, G4 9EJ

Director17 August 2012Active

People with Significant Control

Mr Richard David Devine
Notified on:26 October 2020
Status:Active
Date of birth:May 1971
Nationality:British
Address:6, Langhill Drive, Glasgow, G68 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Ann Devine
Notified on:17 August 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:6, Langhill Drive, Glasgow, G68 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts amended with made up date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-09Capital

Capital allotment shares.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Appoint person director company with name date.

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2015-06-18Officers

Termination director company with name termination date.

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