AUTOMATION AND GENERAL SECURITIES LIMITED

Overview

Company Name	AUTOMATION AND GENERAL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031638
Jurisdiction	Scotland
Date of Creation	Jul 03, 1956

Summary

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

What is the purpose of AUTOMATION AND GENERAL SECURITIES LIMITED?

Development of building projects (41100) / Construction

Where is AUTOMATION AND GENERAL SECURITIES LIMITED located?

Registered Office Address	61 Dublin Street EH3 6NL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMATION AND GENERAL SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AUTOMATION AND GENERAL SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for AUTOMATION AND GENERAL SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 29, 2023 with updates	4 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 29, 2022 with updates	4 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Mar 30, 2021	Secretary's details changed for Chiene + Tait Llp on Mar 30, 2021	1 pages	CH04

Dec 30, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Change of details for John Julian Marshall as a person with significant control on Jun 30, 2019	2 pages	PSC04

Jan 07, 2020	Director's details changed for John Julian Marshall on Jun 30, 2019	2 pages	CH01

Nov 21, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Appointment of Chiene + Tait Llp as a secretary on Dec 17, 2018	2 pages	AP04

Dec 20, 2018	Termination of appointment of Mitchells Roberton Ltd as a secretary on Dec 17, 2018	1 pages	TM02

Sep 20, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Apr 12, 2018	Previous accounting period shortened from Jan 31, 2018 to Nov 30, 2017	1 pages	AA01

Jan 15, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Aug 25, 2017	Registered office address changed from 168 Bath Street Glasgow G2 4TQ to 61 Dublin Street Edinburgh EH3 6NL on Aug 25, 2017	2 pages	AD01

Mar 07, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of AUTOMATION AND GENERAL SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHIENE + TAIT LLP

Dec 17, 2018

Secretary

Dublin Street

EH3 6NL Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303744

201078160001

MARSHALL, John Julian

Feb 26, 2004

Director

9 South Back Road

ML12 6AL Biggar

The Riggs

Lanarkshire

Scotland

British

1957-11

Farmer

90611580006

MARSHALL, Anne Georgina

Dec 21, 2005

Secretary

Kilbucho Place

Broughton

ML12 6JQ Biggar

British

241500001

MITCHELLS ROBERTON LTD

Mar 14, 2006

Dec 17, 2018

Secretary

George House 36 North Hanover Street

G1 2AD Glasgow

Lanarkshire

Identification Type	European Economic Area
Registration Number	SC497188

79190003

MARSHALL, Anne Georgina

Dec 21, 2005

Director

Kilbucho Place

Broughton

ML12 6JQ Biggar

British

1924-7

Housewife

241500001

MARSHALL, David Crawford

Jan 29, 2004

Director

Kilbucho Place

Broughton

ML12 6JQ Biggar

British

1915-10

Chartered Accountant

824280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATION AND GENERAL SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Julian Marshall 9 South Back Road ML12 6AL Biggar The Riggs Lanarkshire Scotland	Apr 06, 2016	9 South Back Road ML12 6AL Biggar The Riggs Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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