AUTOGAS (INVERNESS) LTD.
Overview
| Company Name | AUTOGAS (INVERNESS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274893 |
| 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 AUTOGAS (INVERNESS) LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AUTOGAS (INVERNESS) LTD. located?
| Registered Office Address | Bayview House Charleston North Kessock IV1 3YA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOGAS (INVERNESS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AUTOGAS (INVERNESS) LTD.?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for AUTOGAS (INVERNESS) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Notification of Michael Paul Harrison as a person with significant control on Jul 19, 2024 | 2 pages | PSC01 | ||
Cessation of Brian Tellum as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Cessation of June Seaber - Tellum as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Brian Tellum as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of June Seaber-Tellum as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Tellum as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Paul Harrison as a director on Jul 19, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AUTOGAS (INVERNESS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Michael Paul | Director | Charleston North Kessock IV1 3YA Inverness Bayview House Inverness-Shire Scotland | Scotland | British | 331665390001 | |||||
| GRANT, Margaret Alexandria Riach | Secretary | 16 Forbes Place Smithton IV2 7NN Inverness Inverness Shire | British | 101287870001 | ||||||
| TELLUM, Brian | Secretary | Charleston North Kessock IV1 3YA Inverness Bayview House Inverness-Shire | British | 135560640002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRANT, Gavin John | Director | 16 Forbes Place Smithton IV2 7NN Inverness Inverness Shire | Scotland | British | 101287880001 | |||||
| SEABER-TELLUM, June | Director | Charleston North Kessock IV1 3YA Inverness Bayview House Inverness-Shire | Scotland | British | 135560630001 | |||||
| TELLUM, Brian | Director | Bayview House Charleston IV1 3YA North Kessock Inverness | Scotland | British | 85888460002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AUTOGAS (INVERNESS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Paul Harrison | Jul 19, 2024 | Charleston North Kessock IV1 3YA Inverness Bayview House Inverness-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs June Seaber - Tellum | Apr 06, 2016 | Charleston North Kessock IV1 3YA Inverness Bayview House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Tellum | Apr 06, 2016 | Charleston North Kessock IV1 3YA Inverness Bayview House Scotland | Yes |
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