A1 Automotive Ltd.

Company Registration Number: SC180995

Scottish Company

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A1 Automotive Ltd. is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in West Lothian.

Registered Address

INCHCROSS
BATHGATE
WEST LOTHIAN
EH48 2HT

There are 7 companies currently registered at this postcode, including this one.

All companies at EH48 2HT

Registration Data

Company Number

SC180995

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,037,840£3,080,421£2,831,698£2,187,784£2,546,748£1,923,646£2,041,185
of which Cash £38,614£73,362£356£70£231£275£0
Total Assets £3,037,840£3,080,421£2,831,698£2,187,784£2,546,748£1,923,646£2,041,185
Current Liabilities £4,156,246£3,828,839£4,337,175£3,176,408£3,360,050£3,088,188£3,389,420
Net Current Assets £-1,118,406£-748,418£-1,505,477£-988,624£-813,302£-1,164,542£-1,348,235
Total Net Worth £2,708,596£1,685,400£1,418,387£1,289,626£1,020,079£652,412£374,609

Previous Names

  • A1 AUTO SALVAGE LIMITED, active until 20 March 2003
  • COMPUBALL LIMITED, active until 15 December 1997

Company Officers

  • CARTER, Ian Michael

    Secretary

    Appointed on 25 June 2010

     

    Inchcross
    Bathgate
    West Lothian
    EH48 2HT

  • CARTER, Ian Michael

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    Inchcross
    Bathgate
    West Lothian
    EH48 2HT

  • MOFFAT, Robert

    Director

    Appointed on 8 December 1997

     

    Nationality: Scottish

    Occupation: Ast Manager

    Month of birth: August 1962

    1 Roman Park
    Dalkeith
    Midlothian
    EH22 2QX

  • BIRNIE, Martin John

    Secretary

    Appointed on 8 December 1997

    Resigned on 29 September 2000

    1 Higginson Loan
    Mayfield
    Dalkeith
    Midlothian
    EH22 5RE

  • CAIRNS, Gordon

    Secretary

    Appointed on 1 February 2000

    Resigned on 27 November 2004

    9 Broomhill Road
    Penicuik
    Midlothian
    EH26 9EE

  • POTTS, Alan

    Secretary

    Appointed on 27 November 2004

    Resigned on 25 June 2010

    Nationality: Scottish

    Occupation: Haulier

    13
    Magpie Gardens
    Dalkeith
    Midlothian
    EH22 2RA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 8 December 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BIRNIE, Martin John

    Director

    Appointed on 8 December 1997

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    1 Higginson Loan
    Mayfield
    Dalkeith
    Midlothian
    EH22 5RE

  • POTTS, Alan

    Director

    Appointed on 1 December 1999

    Resigned on 25 June 2010

    Nationality: Scottish

    Occupation: Haulier

    Month of birth: May 1970

    13
    Magpie Gardens
    Dalkeith
    Midlothian
    EH22 2RA

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 8 December 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Registration of charge SC1809950007, created on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Mortgage. Type: MR01. Barcode: S674JIC1. Transaction: MzE3NjkxNDQ1M2FkaXF6a2N4.

  2. 3 May 2017 Registration of a charge with Charles court order to extend. Charge code SC1809950006, created on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Mortgage. Type: MR01. Barcode: S65O1L0I. Transaction: MzE3NTY1NDkzNGFkaXF6a2N4.

  3. 20 April 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S64525CO. Transaction: MzE3MzM0MzAyMmFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KON4RL. Transaction: MzE2Mjk0MDM1NGFkaXF6a2N4.

  5. 13 May 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S56GLLS3. Transaction: MzE0ODEyNDA5NmFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LW9TNB. Transaction: MzEzNzExMzE1NGFkaXF6a2N4.

  7. 2 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S48FFH7C. Transaction: MzEyNDEzNjQwMmFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI4OVS. Transaction: MzExMzI2MzE3M2FkaXF6a2N4.

  9. 29 May 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S38L8VBE. Transaction: MzEwMDk1MDA3NmFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA5XF. Transaction: MzA5MTEyMDI5NWFkaXF6a2N4.

  11. 19 April 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S26GE20O. Transaction: MzA3NjUyNTQ2NGFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFCGQ8. Transaction: MzA2OTk4Nzg4OWFkaXF6a2N4.

  13. 10 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1F0O8GO. Transaction: MzA2MjIzOTk5OGFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XKGS3ZWN. Transaction: MzA0ODcwNjQyMWFkaXF6a2N4.

  15. 4 July 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STANYVGR. Transaction: MzAzOTg2MjQyMmFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XSTPBRQZ. Transaction: MzAzMjQ0MzQ3NmFkaXF6a2N4.

  17. 3 December 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SYWUGPM7. Transaction: MzAyODE4Mjg1OGFkaXF6a2N4.

  18. 2 December 2010 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SYZMWPLH. Transaction: MzAyODExMzEzOWFkaXF6a2N4.

  19. 24 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZ4YZPDU. Transaction: MzAyNzUzNzMyOGFkaXF6a2N4.

  20. 24 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S28FAMT6. Transaction: MzAyMTk2Njk4OWFkaXF6a2N4.

  21. 23 July 2010 Appointment of Ian Michael Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S3F5BLX8. Transaction: MzAyMDA4ODk4OGFkaXF6a2N4.

  22. 23 July 2010 Appointment of Ian Michael Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3F5JLXG. Transaction: MzAyMDA4ODgzMWFkaXF6a2N4.

  23. 23 July 2010 Termination of appointment of Alan Potts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3F5KLXH. Transaction: MzAyMDA4ODgxN2FkaXF6a2N4.

  24. 23 July 2010 Termination of appointment of Alan Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3F5HLXE. Transaction: MzAyMDA4ODc4MWFkaXF6a2N4.

  25. 2 April 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XC2BEITB. Transaction: MzAxMjc5MTgyNmFkaXF6a2N4.

  26. 30 December 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SBH0MG1N. Transaction: MzAwNTkyMzQyOGFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 27 November 2008 with full list of shareholders [View PDF]

    Action Date: 27 November 2008. Category: Annual return. Type: AR01. Barcode: XOB5WE8J. Transaction: MzAwMTA1MzA0MmFkaXF6a2N4.

  28. 1 October 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSW7T3K3. Transaction: MjAxNDUxOTcwOWFkaXF6a2N4.

  29. 17 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5Mzg2OWFkaXF6a2N4.

  30. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5Njc0NWFkaXF6a2N4.

  31. 16 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5ODIzN2FkaXF6a2N4.

  32. 18 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxMjc0MmFkaXF6a2N4.

  33. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxNDExOGFkaXF6a2N4.

  34. 18 May 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxNTI5MGFkaXF6a2N4.

  35. 18 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3NzQ4M2FkaXF6a2N4.

  36. 27 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTI1MDc5MWFkaXF6a2N4.

  37. 21 April 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1NjQxN2FkaXF6a2N4.

  38. 24 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ2MDM4MGFkaXF6a2N4.

  39. 1 March 2005 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA0NDg2M2FkaXF6a2N4.

  40. 4 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MTU2NmFkaXF6a2N4.

  41. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2MjA0M2FkaXF6a2N4.

  42. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxNjk2NGFkaXF6a2N4.

  43. 5 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyNzMxMmFkaXF6a2N4.

  44. 8 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTY4NDMyOWFkaXF6a2N4.

  45. 26 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU5NjI5M2FkaXF6a2N4.

  46. 26 March 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNDQwOTc1N2FkaXF6a2N4.

  47. 26 March 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNDMyMzUyNmFkaXF6a2N4.

  48. 20 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk3MDEwMmFkaXF6a2N4.

  49. 4 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1Nzc2MWFkaXF6a2N4.

  50. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzI2NzE1NWFkaXF6a2N4.

  51. 5 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTgxMTkwNGFkaXF6a2N4.

  52. 15 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzNjMxMWFkaXF6a2N4.

  53. 31 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTcwMDk0NGFkaXF6a2N4.

  54. 23 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4MzEyOWFkaXF6a2N4.

  55. 1 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI5OTQwNmFkaXF6a2N4.

  56. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3MjQ3OWFkaXF6a2N4.

  57. 17 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTQ4NjYyMGFkaXF6a2N4.

  58. 1 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTUwNDMzN2FkaXF6a2N4.

  59. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4MzE5N2FkaXF6a2N4.

  60. 8 February 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NDkzMmFkaXF6a2N4.

  61. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA5ODgyMmFkaXF6a2N4.

  62. 10 February 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MDE3M2FkaXF6a2N4.

  63. 17 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTU2NDUzNWFkaXF6a2N4.

  64. 12 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA0NDQ0OGFkaXF6a2N4.

  65. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5NTk1MmFkaXF6a2N4.

  66. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4MDA1NmFkaXF6a2N4.

  67. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM5ODQ4MmFkaXF6a2N4.

  68. 9 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE2MjgzM2FkaXF6a2N4.

  69. 9 December 1997 Registered office changed on 09/12/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4MzIyOGFkaXF6a2N4.

  70. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQyNzE0N2FkaXF6a2N4.

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