AUTOMATIC PROTECTION LIMITED
BIGGAR THE OUTLOOK ORGANISATION (EDINBURGH) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6FX

Company number SC169893
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address APL HOUSE BIGGAR BUSINESS PARK, 5 MARKET ROAD, BIGGAR, LANARKSHIRE, ML12 6FX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Mrs Paula Harrison as a director on 1 April 2017. The most likely internet sites of AUTOMATIC PROTECTION LIMITED are www.automaticprotection.co.uk, and www.automatic-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Automatic Protection Limited is a Private Limited Company. The company registration number is SC169893. Automatic Protection Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Automatic Protection Limited is Apl House Biggar Business Park 5 Market Road Biggar Lanarkshire Ml12 6fx. . HARRISON, Anne Meikle is a Secretary of the company. HARRISON, Neil Stevenson, Managing Director is a Director of the company. HARRISON, Paula is a Director of the company. HARRISON, Stuart is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HARRISON, Anne Meikle
Appointed Date: 09 January 2001
Director
HARRISON, Neil Stevenson, Managing Director
Appointed Date: 09 January 2001
77 years old
Director
HARRISON, Paula
Appointed Date: 01 April 2017
46 years old
Director
HARRISON, Stuart
Appointed Date: 01 January 2004
49 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 01 September 2000
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 15 November 1996
Director
MMA NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 15 November 1996

Persons With Significant Control

Mrs Paula Harrison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC PROTECTION LIMITED Events

28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 2 in full
04 Apr 2017
Appointment of Mrs Paula Harrison as a director on 1 April 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
09 Nov 1998
Return made up to 15/11/98; full list of members
13 Oct 1998
Accounts for a dormant company made up to 30 November 1997
13 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997
Return made up to 15/11/97; full list of members
15 Nov 1996
Incorporation

AUTOMATIC PROTECTION LIMITED Charges

14 March 2011
Standard security
Delivered: 16 March 2011
Status: Satisfied on 28 April 2017
Persons entitled: West of Scotland Loan Fund
Description: Leasehold in the subjects at unit 1 biggar business park…
9 March 2011
Bond & floating charge
Delivered: 12 March 2011
Status: Satisfied on 28 April 2017
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…

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