Company number SC344441
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address 1 BABERTON MAINS DRIVE, EDINBURGH, EH14 3DF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED AUTOS LIMITED are www.advancedautos.co.uk, and www.advanced-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Edinburgh Rail Station is 4.7 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.4 miles; to Rosyth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Autos Limited is a Private Limited Company.
The company registration number is SC344441. Advanced Autos Limited has been working since 16 June 2008.
The present status of the company is Active. The registered address of Advanced Autos Limited is 1 Baberton Mains Drive Edinburgh Eh14 3df. . LOUDEN, Jill is a Director of the company. LOUDEN, Paul William is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary LOUDEN, Paul William has been resigned. Secretary WHITELAW WELLS CA has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director RICHARDSON, John has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Director
RICHARDSON, John
Resigned: 18 June 2008
Appointed Date: 18 June 2008
48 years old
Persons With Significant Control
Mr Paul William Louden
Notified on: 4 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVANCED AUTOS LIMITED Events
13 Oct 2016
Micro company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 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
...
... and 25 more events
23 Jun 2008
Director and secretary appointed paul william louden
23 Jun 2008
Director appointed john richardson
17 Jun 2008
Appointment terminated director creditreform (directors) LIMITED
16 Jun 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
16 Jun 2008
Incorporation