AUTO-TEC (SCOTLAND) LIMITED

AUTO-TEC (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO-TEC (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239846
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AUTO-TEC (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AUTO-TEC (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for AUTO-TEC (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Robert Mackenzie as a person with significant control on May 19, 2025

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Amended total exemption full accounts made up to Nov 30, 2022

    11 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    6 pagesCS01

    Termination of appointment of Sandra Adam Paton as a secretary on Aug 19, 2023

    1 pagesTM02

    Director's details changed for Mr Nicholas Mcdougall on May 25, 2023

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Mcdougall as a director on Apr 19, 2022

    2 pagesAP01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Who are the officers of AUTO-TEC (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Nicholas
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    ScotlandBritish295309400001
    MCKENZIE, Robert
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    United KingdomBritish86275730001
    PATON, Sandra Adam
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    Secretary
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    British86276560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AUTO-TEC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mackenzie
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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