AUTOMATION AND GENERAL SECURITIES LIMITED

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Company number SC031638
Status Active
Incorporation Date 3 July 1956
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for John Julian Marshall on 15 November 2009; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUTOMATION AND GENERAL SECURITIES LIMITED are www.automationandgeneralsecurities.co.uk, and www.automation-and-general-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Automation and General Securities Limited is a Private Limited Company. The company registration number is SC031638. Automation and General Securities Limited has been working since 03 July 1956. The present status of the company is Active. The registered address of Automation and General Securities Limited is 168 Bath Street Glasgow G2 4tq. . MITCHELLS ROBERTON LIMITED is a Secretary of the company. MARSHALL, John Julian is a Director of the company. Secretary MARSHALL, Anne Georgina has been resigned. Director MARSHALL, Anne Georgina has been resigned. Director MARSHALL, David Crawford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELLS ROBERTON LIMITED
Appointed Date: 14 March 2006

Director
MARSHALL, John Julian
Appointed Date: 26 February 2004
68 years old

Resigned Directors

Secretary
MARSHALL, Anne Georgina
Resigned: 21 December 2005

Director
MARSHALL, Anne Georgina
Resigned: 21 December 2005
101 years old

Director
MARSHALL, David Crawford
Resigned: 29 January 2004
110 years old

Persons With Significant Control

John Julian Marshall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATION AND GENERAL SECURITIES LIMITED Events

07 Mar 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Director's details changed for John Julian Marshall on 15 November 2009
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,000

07 Jan 2016
Secretary's details changed for Mitchells Roberton on 30 December 2015
...
... and 78 more events
06 Jul 1978
Annual return made up to 29/05/78
23 Jul 1977
Annual return made up to 23/04/76
07 Jun 1977
Annual return made up to 29/04/77
03 Jul 1956
Incorporation
03 Jul 1956
Certificate of incorporation

AUTOMATION AND GENERAL SECURITIES LIMITED Charges

27 May 2013
Charge code SC03 1638 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Dc & Jj Marshall LLP
Description: Rachan mill broughton biggar peebles-shire PBL77…
23 May 2013
Charge code SC03 1638 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Dc & Jj Marshall LLP
Description: Notification of addition to or amendment of charge…