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CUSTOM ALLOY REPAIR SCOTLAND LTD.

CUSTOM ALLOY REPAIR SCOTLAND LTD.

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

    • Overview

    Company NameCUSTOM ALLOY REPAIR SCOTLAND LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC708227
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CUSTOM ALLOY REPAIR SCOTLAND LTD.?

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

    Where is CUSTOM ALLOY REPAIR SCOTLAND LTD. located?

    Registered Office Address
    65 Arisaig Grove
    ML3 8BB Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    Previous Company Names
    Company NameFromUntil
    CUSTOM ALLOY REPAIR LTDSep 01, 2021Sep 01, 2021

    What are the latest accounts for CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    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 CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueYes

    What are the latest filings for CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Registered office address changed from 25 Philips Walk Hamilton ML3 8PL Scotland to 65 Arisaig Grove Hamilton ML3 8BB on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2021

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 51
    • Capital: GBP 44
    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Karen Janet
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		Director
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		ScotlandBritish286799650001
    TODD, Mark Alexander
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		Director
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		ScotlandBritish115918020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM ALLOY REPAIR SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Todd
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		Sep 01, 2021
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Karen Janet Todd
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		Sep 01, 2021
    Arisaig Grove
    ML3 8BB Hamilton
    65
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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