BOSCH AUTOMOTIVE TRAINING LIMITED
Overview
| Company Name | BOSCH AUTOMOTIVE TRAINING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC076786 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOSCH AUTOMOTIVE TRAINING LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is BOSCH AUTOMOTIVE TRAINING LIMITED located?
| Registered Office Address | Lagta House, Woodside Eurocentral ML1 4UY Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSCH AUTOMOTIVE TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGTA LIMITED | Nov 26, 1981 | Nov 26, 1981 |
What are the latest accounts for BOSCH AUTOMOTIVE TRAINING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BOSCH AUTOMOTIVE TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for BOSCH AUTOMOTIVE TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Peter Glover as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Josef Hilbert as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BOSCH AUTOMOTIVE TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | 174429870001 | |||||||
| GLOVER, Richard Peter | Director | Lagta House, Woodside Eurocentral ML1 4UY Motherwell Lanarkshire | England | British | Accountant | 310808840001 | ||||
| KELLY, Kevin Francis | Director | c/o Robert Bosch Limited North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | British | Sales Director | 201157880001 | ||||
| LILLY, Kevin Lucius | Secretary | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | American | Director | 110636870001 | |||||
| SIMMS, Felix | Secretary | 30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire | British | 7337070001 | ||||||
| SLUDDEN, Helen Margaret | Secretary | Havenbrook 48 Lefroy Street Blairhill ML5 1NB Coatbridge Lanarkshire | British | 64813660001 | ||||||
| ADAMS, Duncan Mcdonald | Director | The Bield 13 Ronaldshay Crescent FK3 9JH Grangemouth Stirlingshire | United Kingdom | British | Haulage Contractor | 66460001 | ||||
| BERCHTOLD, Claudia | Director | Heinrich-Boell-St.8 85386 Eching Germany | German | Finance Officer | 95953500001 | |||||
| BOHRSON, Christopher | Director | Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England | England | United States | General Manager | 174483010001 | ||||
| BURTON, Jonathan David | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | British | General Counsel | 167480400001 | ||||
| CAMPBELL, Colin | Director | 9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | British | Managing Director | 290610001 | |||||
| CASTLE, Andrew Ralph | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | United Kingdom | British | Company Director | 151170380001 | ||||
| CURRIE, Angus | Director | 140 Mavisbank Street ML6 0JQ Airdrie Lanarkshire | Scotland | British | Garage | 37716700002 | ||||
| ELLIOT, William Murray | Director | Strathearn 9 Grahamshill Street ML6 7EN Airdrie Lanarkshire | British | Managing Director | 852860001 | |||||
| FOUQUET, Klaus Peter, Dr | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | England | German | Company Director | 139409290001 | ||||
| GORDON, Leslie Edward Clark | Director | 5 Robertson Avenue FK4 1PA Bonnybridge Stirlingshire | British | Haulage Contractor | 291940001 | |||||
| GUY, Finlay | Director | 7 West Road EH41 3RD Haddington East Lothian | British | Haulage Contractor | 290590001 | |||||
| HAWKINS, Richard Stephen | Director | 16 Countryside NN11 7JU Braunston Northamptonshire | British | Director | 73282450001 | |||||
| HILBERT, Robert Josef | Director | Lagta House, Woodside Eurocentral ML1 4UY Motherwell Lanarkshire | England | German | Manager | 246835310001 | ||||
| HOFFMANN, Steffen Tobias, Dr | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | German | Company Director | 194898010001 | ||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 110636870001 | ||||
| LIVINGSTONE, John Jeffrey Hay | Director | 12 Prospect Avenue Uddingston G71 7AN Glasgow Lanarkshire | Scotland | British | Managing Director | 324120001 | ||||
| LOGAN, John | Director | Water Meetings Stewarton KA3 3EH Kilmarnock Ayrshire | Scotland | British | Consultant | 1272790003 | ||||
| MAITLAND, John | Director | Glenlomond Drongan KA6 7AB Ayr | British | Road Haulage Contractor | 52005840001 | |||||
| MARTIN, Leonard James | Director | 25 Tawny Avenue RM14 2EW Upminster Essex | British | General Manager | 1270940001 | |||||
| MCBEAN, John Brownlie | Director | The Elms 84 Main Street East Calder EH53 0EX Livingston West Lothian | Scotland | British | Haulage Contractor | 441380001 | ||||
| MORAN, Dominic Paul | Director | c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England | England | British | Divisional Director | 201155580001 | ||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 61807850002 | ||||
| PARK, Douglas Ireland | Director | Apartment 15 Moorland House Ordnance Wharf Queensway Quay Gibraltar | Gibraltar | British | Company Director | 333600005 | ||||
| RADISCH, Klaus Ingo | Director | 63512 Hainburg Porschestrasse 4 Germany | Germany | German | Managing Director | 121578410001 | ||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | Corporate Controller Chief Acc | 103500870001 | ||||
| SIMMS, Felix | Director | 30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire | British | Company Secretary | 7337070001 | |||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina Usa | United States | American | Cfo, Spx Corporation | 163313000001 | ||||
| WASER, Alex | Director | 6060 Sarnen Sonnenbergstrasse 17 Switzerland | Switzerland | Swiss | President | 137793630001 | ||||
| WATSON, William Nash | Director | Glentyan ML6 9DT Airdrie | British | Chairman | 290600001 |
Who are the persons with significant control of BOSCH AUTOMOTIVE TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bosch Automotive Service Solutions Limited | Apr 06, 2016 | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge C/O Legal Department, England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BOSCH AUTOMOTIVE TRAINING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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