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Airdrie Auto Electrics Ltd

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Reports

Full Company Report  AIRDRIE AUTO ELECTRICS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC130590
Record last updated Thursday, April 19, 2018 7:56:03 PM UTC
Official Address Ninian Road Brownsburn Industrial Estate Airdrie South
There are 20 companies registered at this street
Locality Airdrie South
Region North Lanarkshire, Scotland
Postal Code ML69SE
Sector Maintenance and repair of motor vehicles

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Director 14130... Appointment of a man as Director 14130...
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2012 Annual return Annual return
Registry Mar 12, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 12, 2012 Alteration to mortgage/charge 14130... Alteration to mortgage/charge 14130...
Registry Mar 7, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 29, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 1, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2010 Resignation of a woman Resignation of a woman
Registry Apr 19, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Oct 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jan 22, 2005 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 24, 2000 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Annual return Annual return
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Annual return Annual return
Financials Jan 4, 1998 Annual accounts Annual accounts
Registry Jun 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Apr 2, 1996 Annual return Annual return
Registry Nov 3, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 1995 Nc inc already adjusted Nc inc already adjusted
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Mar 22, 1995 Annual return Annual return
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry May 19, 1994 Annual return Annual return
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 18, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 27, 1993 Annual return Annual return
Financials May 6, 1993 Annual accounts Annual accounts
Registry Apr 28, 1992 Annual return Annual return
Registry Apr 10, 1992 Dec mort/charge Dec mort/charge
Registry Sep 17, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jun 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1991 Appointment of a woman Appointment of a woman
Registry Jun 17, 1991 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Registry Mar 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1991 Four appointments: 4 men Four appointments: 4 men
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