AUTOPOINT (HOLDINGS) LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC453554
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOPOINT (HOLDINGS) LIMITED are www.autopointholdings.co.uk, and www.autopoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Autopoint Holdings Limited is a Private Limited Company. The company registration number is SC453554. Autopoint Holdings Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Autopoint Holdings Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . THOMSON, Lorne Kerr is a Secretary of the company. THOMSON, Lorne Kerr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMSON, Lorne Kerr
Appointed Date: 01 July 2013

Director
THOMSON, Lorne Kerr
Appointed Date: 01 July 2013
54 years old

Persons With Significant Control

Mr Lorne Kerr Thomson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Alexander Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOPOINT (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
18 Sep 2015
Registration of charge SC4535540002, created on 11 September 2015
...
... and 0 more events
01 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100

10 Dec 2013
Registration of charge 4535540001
01 Jul 2013
Incorporation

AUTOPOINT (HOLDINGS) LIMITED Charges

11 September 2015
Charge code SC45 3554 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
29 November 2013
Charge code SC45 3554 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Mrs Tracey Kennedy David John Kennedy
Description: Glencairn garage, 175 main street, garelochhead DMB80420.