Alan Doak Auto Electrics Limited

Company Registration Number: SC292529

Scottish Company

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Alan Doak Auto Electrics Limited is a Private Company Limited by Shares first registered on 1 November 2005.

Registered Address

15 WATERLOO DRIVE
LANARK
ML11 7QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC292529

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£31,829£0£32,305£0
Current Assets £17,392£12,809£4,676£5,621£7,597£16,680
of which Cash £16,167£4,171£166£2,523£4,016£8,948
Total Assets £17,392£12,809£36,505£5,621£39,902£16,680
Current Liabilities £35,398£31,570£24,757£27,896£28,981£34,255
Net Current Assets £-18,006£-18,761£-20,081£-22,275£-21,384£-17,575
Total Net Worth £8,474£7,781£11,748£-13,588£10,921£11,365

Previous Names

No previous names

Company Officers

  • DOAK, Barbara

    Secretary

    Appointed on 30 November 2005

     

    15 Waterloo Dr
    Lanark
    Lanarkshire
    ML11 7QN

  • DOAK, Alan

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1958

    15 Waterloo Dr
    Lanark
    Lanarkshire
    ML11 7QN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 30 November 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 November 2005

    Resigned on 30 November 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF2HU. Transaction: MzE1NjI4NzY3MmFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5L32. Transaction: MzEzNTYyNzY5NmFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4D805JV. Transaction: MzEyODUyOTc3MGFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4WKW. Transaction: MzExMTQ2ODU1MmFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3CTVBDC. Transaction: MzEwNDQwOTkwMmFkaXF6a2N4.

  6. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7I75. Transaction: MzA4ODIxMTQwNGFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWY9C. Transaction: MzA4NDEzNTI5OGFkaXF6a2N4.

  8. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY1IY. Transaction: MzA2NzUzMjAyMGFkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1G28KHM. Transaction: MzA2MzIyNTk5MmFkaXF6a2N4.

  10. 11 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBA0EZ50. Transaction: MzA0NzAxNzQ1MWFkaXF6a2N4.

  11. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMKDVX5D. Transaction: MzA0MzA0MjUyMmFkaXF6a2N4.

  12. 2 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU082ORG. Transaction: MzAyNjI3MjE2MWFkaXF6a2N4.

  13. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X18LUMT0. Transaction: MzAyMTk3MDEyMmFkaXF6a2N4.

  14. 15 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XJ3JUGO0. Transaction: MzAwNzE0NjU5MmFkaXF6a2N4.

  15. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ3JTGOZ. Transaction: MzAwNzE0NTUyMmFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Alan Doak on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3JSGOY. Transaction: MzAwNzE0NTUwMGFkaXF6a2N4.

  17. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SG3KYD39. Transaction: MjA0MTAyMTE3M2FkaXF6a2N4.

  18. 6 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9QN6AF. Transaction: MjAyMjU1ODk5NWFkaXF6a2N4.

  19. 8 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XWZ5Q3SI. Transaction: MjAxNTA5ODM2MmFkaXF6a2N4.

  20. 16 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MjY2M2FkaXF6a2N4.

  21. 20 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMjQzOGFkaXF6a2N4.

  22. 29 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MTU2OGFkaXF6a2N4.

  23. 29 November 2006 Registered office changed on 29/11/06 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYyNjM5OGFkaXF6a2N4.

  24. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0MzQ0OWFkaXF6a2N4.

  25. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwODM0OGFkaXF6a2N4.

  26. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5MzkwOGFkaXF6a2N4.

  27. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2Nzk1MWFkaXF6a2N4.

  28. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkxNDA4N2FkaXF6a2N4.

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