AUTOPOINT LARKHALL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RE
Company number SC347311
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 22 ASHLEY TERRACE, EDINBURGH, EH11 1RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOPOINT LARKHALL LIMITED are www.autopointlarkhall.co.uk, and www.autopoint-larkhall.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 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autopoint Larkhall Limited is a Private Limited Company. The company registration number is SC347311. Autopoint Larkhall Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Autopoint Larkhall Limited is 22 Ashley Terrace Edinburgh Eh11 1re. . DOUGLAS, Gary is a Secretary of the company. DOUGLAS, Angela is a Director of the company. DOUGLAS, Gary is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DOUGLAS, Gary
Appointed Date: 19 August 2008
Director
DOUGLAS, Angela
Appointed Date: 19 August 2008
58 years old
Director
DOUGLAS, Gary
Appointed Date: 19 August 2008
56 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 19 August 2008
Appointed Date: 19 August 2008

Persons With Significant Control

Mrs Angela Douglas
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Douglas
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOPOINT LARKHALL LIMITED Events

24 Apr 2017
Micro company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
03 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
03 Sep 2009
Location of register of members
03 Sep 2009
Location of debenture register
03 Sep 2009
Registered office changed on 03/09/2009 from 22 ashley terrace edinburgh EH11 1RE united kingdom
10 Feb 2009
Particulars of a mortgage or charge / charge no: 1
19 Aug 2008
Incorporation

AUTOPOINT LARKHALL LIMITED Charges

9 June 2011
Standard security
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming unit 2 canderside industrial…
2 June 2011
Floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 February 2009
Standard security
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 2, canderside industrial estate, carlisle road, shaws…

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