Airdrie Auto Electrics Limited

Company Registration Number: SC130590

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airdrie Auto Electrics Limited is a Private Company Limited by Shares first registered on 18 March 1991. Its current registered address is in Airdrie.

Registered Address

NINIAN ROAD
BROWNSBURN INDUSTRIAL ESTATE
AIRDRIE
ML6 9SE

There are 25 companies currently registered at this postcode, including this one.

All companies at ML6 9SE

Registration Data

Company Number

SC130590

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£66,000£66,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£66,000£66,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£66,000£66,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£66,000£66,000

Previous Names

No previous names

Company Officers

  • PURKIS, Stephen Robert

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    ML6 9SE

  • RAFFERTY, James Gerard

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    ML6 9SE

  • STEWART, Robert Walter

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    ML6 9SE

  • JOHNSTON, Kevin James

    Secretary

    Appointed on 20 April 2010

    Resigned on 25 November 2011

    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    ML6 9SE

  • MABBOTT, Lesley

    Nominee Secretary

    Appointed on 18 March 1991

    Resigned on 18 March 1991

    142 Queen Street
    Glasgow
    G1 3BU

  • PATERSON, Christine

    Secretary

    Appointed on 17 June 1991

    Resigned on 18 November 1993

    9 Fir Road
    Doune
    Perthshire
    FK16 6HU

  • RAFFERTY, Angelina

    Secretary

    Appointed on 18 November 1993

    Resigned on 20 April 2010

    30 Mote Hill
    Hamilton
    ML3 6EF

  • RATTRAY, Craig

    Secretary

    Appointed on 25 November 2011

    Resigned on 3 August 2012

    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    ML6 9SE

  • TENNENT, Samuel

    Secretary

    Appointed on 18 March 1991

    Resigned on 17 June 1991

    18 Westminster Terrace
    Glasgow
    Lanarkshire
    G3 7RU

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 18 March 1991

    Resigned on 18 March 1991

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • RAFFERTY, James William

    Director

    Appointed on 18 November 1993

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Motor Trader

    Month of birth: August 1963

    30 Mote Hill
    Hamilton
    ML3 6EF

  • TORRANCE, Alexander

    Director

    Appointed on 18 March 1991

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1947

    52 Southburn Road
    Airdrie
    Lanarkshire
    ML6 9AD

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSkxCWTBhZGlxemtjeA.

  2. 6 January 2017 Appointment of Mr Robert Walter Stewart as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5XIK2UH. Transaction: MzE2NjA1MDc1MGFkaXF6a2N4.

  3. 6 January 2017 Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5XIK1SO. Transaction: MzE2NjA1MDQxNWFkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of James William Rafferty as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XIK0YR. Transaction: MzE2NjA1MDEzNmFkaXF6a2N4.

  5. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LTBXGW. Transaction: MzE2NDQyODEwMWFkaXF6a2N4.

  6. 25 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53IENG9. Transaction: MzE0NDkyMDg4MmFkaXF6a2N4.

  7. 9 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4F60WNE. Transaction: MzEzMDMzODMyNGFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z9BLV. Transaction: MzEyMjgxNjcxNmFkaXF6a2N4.

  9. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KW39CR. Transaction: MzExMTUzNTE1NmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37HQ8EH. Transaction: MzA5OTY3NDYyN2FkaXF6a2N4.

  11. 19 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LGUWXM. Transaction: MzA4OTAxMzU4MWFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWHTXV. Transaction: MzA4MDEyOTQwNmFkaXF6a2N4.

  13. 26 April 2013 Director's details changed for Mr James Gerard Raffery on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X273FAXC. Transaction: MzA3Njk4OTMyNWFkaXF6a2N4.

  14. 26 April 2013 Appointment of Mr James Gerard Raffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273F6J5. Transaction: MzA3Njk4NzMzNmFkaXF6a2N4.

  15. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1L7EDRM. Transaction: MzA2NzExNzg2N2FkaXF6a2N4.

  16. 28 August 2012 Termination of appointment of Craig Rattray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8VHFU. Transaction: MzA2MzA4Mzg1MWFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X188KFHV. Transaction: MzA1NzAwOTIwMWFkaXF6a2N4.

  18. 12 March 2012 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S14IVGYQ. Transaction: MzA1NDA5NDAyN2FkaXF6a2N4.

  19. 12 March 2012 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S14IVGYY. Transaction: MzA1NDA5MzMwMmFkaXF6a2N4.

  20. 7 March 2012 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S146CNP4. Transaction: MzA1Mzc0MDIyMGFkaXF6a2N4.

  21. 29 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S13OTVAZ. Transaction: MzA1MzMzNjEwM2FkaXF6a2N4.

  22. 26 January 2012 Appointment of Mr Craig Rattray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11CLSDC. Transaction: MzA1MTQxMDMzNWFkaXF6a2N4.

  23. 26 January 2012 Termination of appointment of Kevin Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CLS0Z. Transaction: MzA1MTQxMDA1N2FkaXF6a2N4.

  24. 2 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQCTIYWZ. Transaction: MzA0NjYwNjc4M2FkaXF6a2N4.

  25. 10 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSFH0WJV. Transaction: MzA0MTg5MjM5MGFkaXF6a2N4.

  26. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3O8YSN9. Transaction: MzAzNDIyMzg1NWFkaXF6a2N4.

  27. 1 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWL2LS2Q. Transaction: MzAzMzA2MzMwNWFkaXF6a2N4.

  28. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY81HQEK. Transaction: MzAzMDEyMTU2NWFkaXF6a2N4.

  29. 30 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S147YNUJ. Transaction: MzAyNDMzNzU0NGFkaXF6a2N4.

  30. 27 April 2010 Appointment of Kevin James Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S6UDXJEZ. Transaction: MzAxNDM4MjIxMGFkaXF6a2N4.

  31. 27 April 2010 Termination of appointment of Angelina Rafferty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S6UE3JE6. Transaction: MzAxNDM4MTczMmFkaXF6a2N4.

  32. 19 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJC77JAZ. Transaction: MzAxMzc2NzkwMWFkaXF6a2N4.

  33. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SANS2GON. Transaction: MzAwNzUwNjA3NGFkaXF6a2N4.

  34. 16 October 2009 Annual return made up to 22 March 2009 with full list of shareholders [View PDF]

    Action Date: 22 March 2009. Category: Annual return. Type: AR01. Barcode: XN6GSE5H. Transaction: MzAwMDkwMjQxNmFkaXF6a2N4.

  35. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPYQB5XI. Transaction: MjAyMTczNDcxOGFkaXF6a2N4.

  36. 26 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRDQYCQ. Transaction: MjAwMjA4NzY1MWFkaXF6a2N4.

  37. 21 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczNzk5MGFkaXF6a2N4.

  38. 4 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NTkzN2FkaXF6a2N4.

  39. 13 October 2006 Registered office changed on 13/10/06 from: 52 southburn road airdrie ML6 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk2MjkwNWFkaXF6a2N4.

  40. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODEwNGFkaXF6a2N4.

  41. 5 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3MzA3MGFkaXF6a2N4.

  42. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzcwMzU4OWFkaXF6a2N4.

  43. 1 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMDQ2NGFkaXF6a2N4.

  44. 22 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ3MzYzMWFkaXF6a2N4.

  45. 23 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3MDE4OGFkaXF6a2N4.

  46. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODU0MzQxNmFkaXF6a2N4.

  47. 16 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwODcyN2FkaXF6a2N4.

  48. 22 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI0MjM1N2FkaXF6a2N4.

  49. 9 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxMDkyOWFkaXF6a2N4.

  50. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODk4MTk2NWFkaXF6a2N4.

  51. 2 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4OTYwNGFkaXF6a2N4.

  52. 4 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjYwODQ1NWFkaXF6a2N4.

  53. 6 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTE2MjQ5MGFkaXF6a2N4.

  54. 24 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMTgzMGFkaXF6a2N4.

  55. 18 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg1NjUzOWFkaXF6a2N4.

  56. 26 March 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2Mzg4MmFkaXF6a2N4.

  57. 10 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTk0OTc1MGFkaXF6a2N4.

  58. 26 March 1998 Return made up to 18/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5NjQwM2FkaXF6a2N4.

  59. 4 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM0ODAwOWFkaXF6a2N4.

  60. 20 June 1997 Ad 19/05/97--------- £ si [email protected]=16000 £ ic 50000/66000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU4MTExMGFkaXF6a2N4.

  61. 14 March 1997 Return made up to 18/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzOTkzM2FkaXF6a2N4.

  62. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ2NTQ3NmFkaXF6a2N4.

  63. 2 April 1996 Return made up to 18/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMTk2NGFkaXF6a2N4.

  64. 3 November 1995 Ad 19/10/95--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg5MTI0MWFkaXF6a2N4.

  65. 3 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQyODU4MGFkaXF6a2N4.

  66. 3 November 1995 £ nc 1000/100900 19/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODY2NDA2MGFkaXF6a2N4.

  67. 4 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjcwMjA2NGFkaXF6a2N4.

  68. 22 March 1995 Return made up to 18/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0ODg2N2FkaXF6a2N4.

  69. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzAyMTI0MmFkaXF6a2N4.

  70. 19 May 1994 Return made up to 18/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2NjQ2M2FkaXF6a2N4.

  71. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTcyMTIwMWFkaXF6a2N4.

  72. 22 November 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA1ODIxOGFkaXF6a2N4.

  73. 22 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDUwNzc0M2FkaXF6a2N4.

  74. 27 August 1993 Return made up to 18/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODI3ODUyMWFkaXF6a2N4.

  75. 6 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODgwNzUwN2FkaXF6a2N4.

  76. 28 April 1992 Return made up to 18/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMDg2NGFkaXF6a2N4.

  77. 10 April 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1ODYwNzk3M2FkaXF6a2N4.

  78. 17 September 1991 Ad 11/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA3NzE3OWFkaXF6a2N4.

  79. 11 September 1991 Partic of mort/charge 10349

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzQ2MDQxNWFkaXF6a2N4.

  80. 8 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgxNzM2OWFkaXF6a2N4.

  81. 3 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NjQwOTc5MWFkaXF6a2N4.

  82. 20 June 1991 Registered office changed on 20/06/91 from: 18 westminster terrace sauchiehall street glasgow G3 7RU

    Category: Address. Type: 287. Transaction: MDA4MjE4NDQ0OWFkaXF6a2N4.

  83. 25 March 1991 Registered office changed on 25/03/91 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDEzMTg4MjYyNWFkaXF6a2N4.

  84. 25 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgyMzI2M2FkaXF6a2N4.

  85. 25 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM5MzUyM2FkaXF6a2N4.

  86. 18 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA1NzQwN2FkaXF6a2N4.

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