AUTOSHINE EXPRESS LTD.
EDINBURGH 1ST STOP CARWASH LIMITED FIRST STOP CARWASH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1NP

Company number SC206258
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 195 SLATEFORD ROAD, EDINBURGH, EH14 1NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 130 . The most likely internet sites of AUTOSHINE EXPRESS LTD. are www.autoshineexpress.co.uk, and www.autoshine-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoshine Express Ltd is a Private Limited Company. The company registration number is SC206258. Autoshine Express Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Autoshine Express Ltd is 195 Slateford Road Edinburgh Eh14 1np. . ALLISON, Linda is a Secretary of the company. ALLISON, James Christopher is a Director of the company. ALLISON, Linda is a Director of the company. Secretary ALLISON, Linda has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Andrew has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCANN, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALLISON, Linda
Appointed Date: 02 July 2007
Director
ALLISON, James Christopher
Appointed Date: 13 April 2000
61 years old
Director
ALLISON, Linda
Appointed Date: 02 July 2007
61 years old

Resigned Directors

Secretary
ALLISON, Linda
Resigned: 31 July 2003
Appointed Date: 13 April 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Secretary
STEPHENSON, Andrew
Resigned: 02 July 2007
Appointed Date: 01 August 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
MCCANN, John
Resigned: 04 December 2003
Appointed Date: 20 August 2000
61 years old

Persons With Significant Control

Mr James Christopher Allison
Notified on: 31 December 2016
61 years old
Nature of control: Right to appoint and remove directors

AUTOSHINE EXPRESS LTD. Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 130
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 130
...
... and 47 more events
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
13 Apr 2000
Incorporation

AUTOSHINE EXPRESS LTD. Charges

5 September 2005
Bond & floating charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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