A WHITE AUTO SERVICES LIMITED

A WHITE AUTO SERVICES LIMITED

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

    Company NameA WHITE AUTO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285950
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A WHITE AUTO SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A WHITE AUTO SERVICES LIMITED located?

    Registered Office Address
    C/O Accountancy Assured Limited
    20a Bridge Street
    EH21 6AG Musselburgh
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A WHITE AUTO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A WHITE AUTO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for A WHITE AUTO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2023

    2 pagesAAMD

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Accountancy Assured Ltd Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh EH21 6AG

    1 pagesAD02

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on Apr 29, 2022

    1 pagesAD01

    Registered office address changed from C/O Accountancy Assured Limited 1 Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on Apr 29, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Register inspection address has been changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to C/O Accountancy Assured Ltd Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE

    1 pagesAD02

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Gabrielle Herries as a secretary on Jan 06, 2016

    1 pagesTM02

    Who are the officers of A WHITE AUTO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Andrew Graham
    Cuddy Lane
    EH10 4TQ Edinburgh
    6
    Midlothian
    United Kingdom
    Director
    Cuddy Lane
    EH10 4TQ Edinburgh
    6
    Midlothian
    United Kingdom
    ScotlandBritish105889920002
    HERRIES, Gabrielle
    2 Hall Crescent
    EH31 2HA Gullane
    East Lothian
    Secretary
    2 Hall Crescent
    EH31 2HA Gullane
    East Lothian
    British105889740001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of A WHITE AUTO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham White
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    Apr 06, 2016
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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