BOSCH AUTOMOTIVE TRAINING LIMITED
MOTHERWELL LAGTA LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4UY

Company number SC076786
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address LAGTA HOUSE, WOODSIDE, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4UY
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 ; Full accounts made up to 31 December 2015. The most likely internet sites of BOSCH AUTOMOTIVE TRAINING LIMITED are www.boschautomotivetraining.co.uk, and www.bosch-automotive-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Bosch Automotive Training Limited is a Private Limited Company. The company registration number is SC076786. Bosch Automotive Training Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Bosch Automotive Training Limited is Lagta House Woodside Eurocentral Motherwell Lanarkshire Ml1 4uy. . BURTON, Jonathan David is a Secretary of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. KELLY, Kevin Francis is a Director of the company. MORAN, Dominic Paul is a Director of the company. Secretary LILLY, Kevin Lucius has been resigned. Secretary SIMMS, Felix has been resigned. Secretary SLUDDEN, Helen Margaret has been resigned. Director ADAMS, Duncan Mcdonald has been resigned. Director BERCHTOLD, Claudia has been resigned. Director BOHRSON, Christopher has been resigned. Director BURTON, Jonathan David has been resigned. Director CAMPBELL, Colin has been resigned. Director CASTLE, Andrew Ralph has been resigned. Director CURRIE, Angus has been resigned. Director ELLIOT, William Murray has been resigned. Director FOUQUET, Klaus Peter, Dr has been resigned. Director GORDON, Leslie Edward Clark has been resigned. Director GUY, Finlay has been resigned. Director HAWKINS, Richard Stephen has been resigned. Director LILLY, Kevin Lucius has been resigned. Director LIVINGSTONE, John Jeffrey Hay has been resigned. Director LOGAN, John has been resigned. Director MAITLAND, John has been resigned. Director MARTIN, Leonard James has been resigned. Director MCBEAN, John Brownlie has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director PARK, Douglas Ireland has been resigned. Director RADISCH, Klaus Ingo has been resigned. Director REILLY, Michael Andrew has been resigned. Director SIMMS, Felix has been resigned. Director SMELTSER, Jeremy Wade has been resigned. Director WASER, Alex has been resigned. Director WATSON, William Nash has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
BURTON, Jonathan David
Appointed Date: 30 November 2012
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 25 March 2015
60 years old
Director
KELLY, Kevin Francis
Appointed Date: 14 September 2015
52 years old
Director
MORAN, Dominic Paul
Appointed Date: 14 September 2015
61 years old

Resigned Directors

Secretary
LILLY, Kevin Lucius
Resigned: 30 November 2012
Appointed Date: 30 November 2007
Secretary
SIMMS, Felix
Resigned: 30 June 1999
Secretary
SLUDDEN, Helen Margaret
Resigned: 30 November 2007
Appointed Date: 30 June 1999
Director
ADAMS, Duncan Mcdonald
Resigned: 30 November 2007
94 years old
Director
BERCHTOLD, Claudia
Resigned: 15 September 2008
Appointed Date: 30 November 2007
63 years old
Director
BOHRSON, Christopher
Resigned: 14 September 2015
Appointed Date: 30 November 2012
66 years old
Director
BURTON, Jonathan David
Resigned: 14 September 2015
Appointed Date: 17 October 2014
48 years old
Director
CAMPBELL, Colin
Resigned: 30 November 2007
86 years old
Director
CASTLE, Andrew Ralph
Resigned: 17 October 2014
Appointed Date: 30 November 2012
68 years old
Director
CURRIE, Angus
Resigned: 30 November 2007
Appointed Date: 27 July 2005
62 years old
Director
ELLIOT, William Murray
Resigned: 08 November 1993
82 years old
Director
FOUQUET, Klaus Peter, Dr
Resigned: 01 April 2015
Appointed Date: 30 November 2012
67 years old
Director
GORDON, Leslie Edward Clark
Resigned: 14 December 1993
93 years old
Director
GUY, Finlay
Resigned: 25 June 1996
89 years old
Director
HAWKINS, Richard Stephen
Resigned: 12 January 2009
Appointed Date: 30 November 2007
68 years old
Director
LILLY, Kevin Lucius
Resigned: 30 November 2012
Appointed Date: 30 November 2007
73 years old
Director
LIVINGSTONE, John Jeffrey Hay
Resigned: 14 December 1993
86 years old
Director
LOGAN, John
Resigned: 27 July 2005
Appointed Date: 05 October 1999
67 years old
Director
MAITLAND, John
Resigned: 30 November 2007
Appointed Date: 05 October 1999
77 years old
Director
MARTIN, Leonard James
Resigned: 17 May 1991
Appointed Date: 11 October 1990
81 years old
Director
MCBEAN, John Brownlie
Resigned: 30 November 2007
89 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 30 November 2007
68 years old
Director
PARK, Douglas Ireland
Resigned: 30 November 2007
Appointed Date: 25 July 1996
75 years old
Director
RADISCH, Klaus Ingo
Resigned: 30 November 2012
Appointed Date: 01 November 2010
60 years old
Director
REILLY, Michael Andrew
Resigned: 30 November 2012
Appointed Date: 30 November 2007
61 years old
Director
SIMMS, Felix
Resigned: 30 June 1999
92 years old
Director
SMELTSER, Jeremy Wade
Resigned: 30 November 2012
Appointed Date: 31 May 2012
51 years old
Director
WASER, Alex
Resigned: 03 August 2010
Appointed Date: 12 January 2009
58 years old
Director
WATSON, William Nash
Resigned: 23 September 1990

Persons With Significant Control

Bosch Automotive Service Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSCH AUTOMOTIVE TRAINING LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
31 May 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 133,333
22 Sep 2015
Appointment of Mr Kevin Francis Kelly as a director on 14 September 2015
...
... and 150 more events
22 Mar 1988
Return made up to 08/03/88; no change of members
23 Mar 1987
Group of companies' accounts made up to 31 July 1986
23 Mar 1987
Annual return made up to 12/03/87
04 Mar 1985
Accounts made up to 31 July 1984
15 Feb 1983
Company name changed\certificate issued on 15/02/83

BOSCH AUTOMOTIVE TRAINING LIMITED Charges

4 June 2007
Standard security
Delivered: 8 June 2007
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects extending to 1.97 hectares or thereby at orchard…
9 February 2006
Standard security
Delivered: 16 February 2006
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease at orchard park, eurocentral…
9 November 1998
Standard security
Delivered: 16 November 1998
Status: Satisfied on 6 November 2007
Persons entitled: Forth Valley Enterprise
Description: Area of land at seabeg road,bonnybridge.
1 May 1998
Standard security
Delivered: 11 May 1998
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.340 acres lying to the south east of seabegs road…
24 April 1998
Standard security
Delivered: 30 April 1998
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north-east side of palacecraig…
29 January 1998
Standard security
Delivered: 10 February 1998
Status: Satisfied on 23 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.356 hectares at bilston glen industrial estate, south…
25 March 1992
Bond & floating charge
Delivered: 27 March 1992
Status: Satisfied on 27 November 1997
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
26 July 1991
Bond & floating charge
Delivered: 2 August 1991
Status: Satisfied on 14 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 May 1991
Standard security
Delivered: 15 May 1991
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at palacecraig street, coatbridge.
15 February 1984
Standard security
Delivered: 29 February 1984
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 palacecraig st coatbridge.

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