AU AUTOMATION LIMITED
Overview
| Company Name | AU AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207522 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AU AUTOMATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AU AUTOMATION LIMITED located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AU AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AU AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for AU AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Alexander Coats as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 17, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Ahmed Syed as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Piotr Lukasz Walczewski as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Alexander Coats as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Cessation of Alexander Coats as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Notification of Alexander Coats as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 26, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of AU AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCLURE, Kenneth Grant Miller | Secretary | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | British | 70060700002 | ||||||
| COATS, Nathan Alexander | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | Non Executive Director | 335848630001 | ||||
| MACCLURE, Kenneth Grant Miller | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | Process Control Engineer | 70060700002 | ||||
| SYED, Ahmed | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | Indian | Director | 321979930001 | ||||
| WALCZEWSKI, Piotr Lukasz | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Poland | Polish | Director | 321979760001 | ||||
| WATSON, Brian Alexander | Secretary | 57 Wellesley Crescent East Kilbride G75 8TS Glasgow Lanarkshire | British | Process Control Engineer | 70060710001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COATS, Alexander | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Scotland | British | Process Control Engineer | 70060690001 | ||||
| WATSON, Brian Alexander | Director | 57 Wellesley Crescent East Kilbride G75 8TS Glasgow Lanarkshire | British | Process Control Engineer | 70060710001 |
Who are the persons with significant control of AU AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Coats | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AU AUTOMATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 15, 2024 | May 17, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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