AUTOAPPROVAL LTD
EDINBURGH WEIGH TUFF LIMITED INCENDIA TECHNOLOGIE LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EA

Company number SC468162
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 21/1 DOUGLAS CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5EA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Ian James Ferguson as a director on 30 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of AUTOAPPROVAL LTD are www.autoapproval.co.uk, and www.autoapproval.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoapproval Ltd is a Private Limited Company. The company registration number is SC468162. Autoapproval Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Autoapproval Ltd is 21 1 Douglas Crescent Edinburgh Midlothian Eh12 5ea. . CARRUTHERS, David is a Director of the company. FERGUSON, Ian James is a Director of the company. Director MACDONALD, Alan has been resigned. Director SCOTT, Campbell has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CARRUTHERS, David
Appointed Date: 23 January 2014
64 years old
Director
FERGUSON, Ian James
Appointed Date: 30 March 2017
55 years old

Resigned Directors

Director
MACDONALD, Alan
Resigned: 23 September 2015
Appointed Date: 24 January 2014
68 years old
Director
SCOTT, Campbell
Resigned: 01 March 2016
Appointed Date: 22 October 2015
64 years old

Persons With Significant Control

Mr David Carruthers
Notified on: 23 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AUTOAPPROVAL LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Mr Ian James Ferguson as a director on 30 March 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Registered office address changed from Unit 21 E-Net Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 21/1 Douglas Crescent Edinburgh Midlothian EH12 5EA on 29 March 2016
...
... and 10 more events
29 Oct 2014
Company name changed incendia technologie LTD\certificate issued on 29/10/14
  • CONNOT ‐
29 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-28
10 Oct 2014
Registered office address changed from Millpond Cottage Braco Dunblane Perth and Kinross FK15 0NA Scotland to Unit 21 E-Net Park Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 10 October 2014
13 Feb 2014
Appointment of Alan Macdonald as a director on 24 January 2014
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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