AUTO-TEC (SCOTLAND) LIMITED
Overview
| Company Name | AUTO-TEC (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239846 |
| 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 AUTO-TEC (SCOTLAND) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTO-TEC (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTO-TEC (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AUTO-TEC (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for AUTO-TEC (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Mackenzie as a person with significant control on May 19, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 20, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 23, 2024 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Nov 30, 2022 | 11 pages | AAMD | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Sandra Adam Paton as a secretary on Aug 19, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Nicholas Mcdougall on May 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on May 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Mcdougall as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Sep 17, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Who are the officers of AUTO-TEC (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Nicholas | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | Scotland | British | 295309400001 | |||||
| MCKENZIE, Robert | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | United Kingdom | British | 86275730001 | |||||
| PATON, Sandra Adam | Secretary | 12 Somerset Place G3 7JT Glasgow C/O Horizon Ca Scotland | British | 86276560001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AUTO-TEC (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mackenzie | Jul 01, 2016 | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0