Advanced Autos Limited

Company Registration Number: SC344441

Scottish Company

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Advanced Autos Limited is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Edinburgh.

Registered Address

1 BABERTON MAINS DRIVE
EDINBURGH
EH14 3DF

There are 2 companies currently registered at this postcode, including this one.

All companies at EH14 3DF

Registration Data

Company Number

SC344441

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £98,014£0£0£24,303£0£0
Current Assets £3,594£47,827£21,469£3,110£22,486£10,544
of which Cash £0£35,676£17,306£0£13,567£6,986
Total Assets £101,608£47,827£21,469£27,413£22,486£10,544
Current Liabilities £86,112£67,362£48,057£17,307£32,399£25,261
Net Current Assets £-82,518£-19,535£-26,588£-14,197£-9,913£-14,717
Total Net Worth £15,496£43,605£18,401£10,106£2,034£-12,306

Previous Names

No previous names

Company Officers

  • LOUDEN, Jill

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    1
    Baberton Mains Drive
    Edinburgh
    EH14 3DF
    Scotland

  • LOUDEN, Paul William

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: December 1978

    1
    Baberton Mains Drive
    Edinburgh
    EH14 3DF

  • CREDITREFORM (SECRETARIES) LIMITED

    Secretary

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • LOUDEN, Paul William

    Secretary

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    1
    Baberton Mains Drive
    Edinburgh
    EH14 3DF

  • WHITELAW WELLS CA

    Corporate Secretary

    Appointed on 18 June 2008

    Resigned on 16 June 2011

    9
    Ainslie Place
    Edinburgh
    Midlothian
    EH3 6AT
    United Kingdom

  • CREDITREFORM (DIRECTORS) LIMITED

    Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • RICHARDSON, John

    Director

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: May 1977

    42
    Mansfield Avenue
    Musselburgh
    Midlothian
    EH21 7DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HJXBPV. Transaction: MzE1OTYxMTk2NmFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYLJC. Transaction: MzE1MjE4NjUyOWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GO0PU9. Transaction: MzEzMTc0NTA2MGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LN82. Transaction: MzEyNjUwODcxN2FkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from 1 Baberton Mains Drive Edinburgh EH14 3DF Scotland to 1 Baberton Mains Drive Edinburgh EH14 3DF on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3LN7Y. Transaction: MzEyNjUwODYxNGFkaXF6a2N4.

  6. 6 July 2015 Registered office address changed from 28 Inglis Green Road Longstone Edinburgh EH14 2ER Scotland to 1 Baberton Mains Drive Edinburgh EH14 3DF on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3LJHD. Transaction: MzEyNjUwNzQ2N2FkaXF6a2N4.

  7. 1 July 2015 Appointment of Mrs Jill Louden as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQNDFV. Transaction: MzEyNjIzMTY1MmFkaXF6a2N4.

  8. 9 December 2014 Registered office address changed from 1 Baberton Mains Drive Edinburgh EH14 3DF to 28 Inglis Green Road Longstone Edinburgh EH14 2ER on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCY5OY. Transaction: MzExMzE0NDMxMWFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FKCFE2. Transaction: MzEwNjY3NDIzMWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WRAP. Transaction: MzEwMzcyMjA3MWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BAPCX. Transaction: MzA5NjgyNTM1OWFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAJU8. Transaction: MzA4MTMzNDI5NWFkaXF6a2N4.

  13. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NLFM. Transaction: MzA3NTQyMDA4MGFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWB3T. Transaction: MzA2MDE5Mjc3MmFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ3H6. Transaction: MzA1NTA0ODE3MGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X2O71VG6. Transaction: MzAzOTc2MjYyM2FkaXF6a2N4.

  17. 1 July 2011 Termination of appointment of Whitelaw Wells Ca as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2O70VG5. Transaction: MzAzOTc2MjUxM2FkaXF6a2N4.

  18. 1 July 2011 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2O6ZVG3. Transaction: MzAzOTc2MjUwN2FkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XN74ERAA. Transaction: MzAzMTQ3MDgwNGFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYASVLO1. Transaction: MzAxOTQ5NjkzOGFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Paul William Louden on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYASULO0. Transaction: MzAxOTQ5NjA0MGFkaXF6a2N4.

  22. 14 July 2010 Secretary's details changed for Whitelaw Wells Ca on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XYASTLOZ. Transaction: MzAxOTQ5NjAzOWFkaXF6a2N4.

  23. 11 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB65JD6L. Transaction: MjA0MTE1NTk5NWFkaXF6a2N4.

  24. 14 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNTWBJW. Transaction: MjAzNzA3NDMwM2FkaXF6a2N4.

  25. 28 July 2008 Ad 18/07/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVTW01P2. Transaction: MjAwOTc1OTI3OGFkaXF6a2N4.

  26. 26 June 2008 Secretary appointed whitelaw wells ca [View PDF]

    Category: Officers. Type: 288a. Barcode: SX02Q0VC. Transaction: MjAwNzkzMDQwN2FkaXF6a2N4.

  27. 26 June 2008 Appointment terminated secretary paul louden [View PDF]

    Category: Officers. Type: 288b. Barcode: SX02R0VD. Transaction: MjAwNzkzMDM3NmFkaXF6a2N4.

  28. 26 June 2008 Appointment terminated director john richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: SX02P0VB. Transaction: MjAwNzkyOTc5OGFkaXF6a2N4.

  29. 26 June 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: SX02Y0VK. Transaction: MjAwNzkyOTc0MGFkaXF6a2N4.

  30. 23 June 2008 Ad 18/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SX5ZC0QV. Transaction: MjAwNzY2NTE5OGFkaXF6a2N4.

  31. 23 June 2008 Director and secretary appointed paul william louden [View PDF]

    Category: Officers. Type: 288a. Barcode: SX5Z40QN. Transaction: MjAwNzY2NDgzOWFkaXF6a2N4.

  32. 23 June 2008 Director appointed john richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: SX6060QR. Transaction: MjAwNzY2NDYyNGFkaXF6a2N4.

  33. 17 June 2008 Appointment terminated director creditreform (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7K800MI. Transaction: MjAwNzI4Njg5OWFkaXF6a2N4.

  34. 16 June 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7K810MJ. Transaction: MjAwNzI4NjkwOWFkaXF6a2N4.

  35. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7G270MF. Transaction: MjAwNzI3MDc3MGFkaXF6a2N4.

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