AUTO-ART LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5EB

Company number SC157456
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 1 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 5EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge SC1574560002, created on 6 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTO-ART LIMITED are www.autoart.co.uk, and www.auto-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Auto Art Limited is a Private Limited Company. The company registration number is SC157456. Auto Art Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Auto Art Limited is 1 Station Road Shotts Lanarkshire Ml7 5eb. . KILGOUR, Shirley Ann is a Secretary of the company. KILGOUR, Stephen is a Director of the company. Secretary CAMPBELL, Irene has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KILGOUR, Shirley Ann
Appointed Date: 09 January 1998

Director
KILGOUR, Stephen
Appointed Date: 13 April 1995
57 years old

Resigned Directors

Secretary
CAMPBELL, Irene
Resigned: 16 January 1998
Appointed Date: 13 April 1995

Nominee Secretary
REID, Brian
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Nominee Director
MABBOTT, Stephen
Resigned: 13 April 1995
Appointed Date: 13 April 1995
75 years old

Persons With Significant Control

Mrs Shirley Ann Wright Kilgour
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO-ART LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Mar 2017
Registration of charge SC1574560002, created on 6 March 2017
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
15 May 1995
Director resigned
10 May 1995
Company name changed oakrock LIMITED\certificate issued on 11/05/95
03 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Apr 1995
Incorporation

AUTO-ART LIMITED Charges

6 March 2017
Charge code SC15 7456 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 December 2001
Standard security
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 station road, shotts.