AUTOVALET (EDINBURGH) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8PR

Company number SC247273
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 11 DUNCAN GREEN, LIVINGSTON, WEST LOTHIAN, EH54 8PR
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of AUTOVALET (EDINBURGH) LIMITED are www.autovaletedinburgh.co.uk, and www.autovalet-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bathgate Rail Station is 4 miles; to Kirknewton Rail Station is 4.3 miles; to Breich Rail Station is 7.5 miles; to Rosyth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovalet Edinburgh Limited is a Private Limited Company. The company registration number is SC247273. Autovalet Edinburgh Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Autovalet Edinburgh Limited is 11 Duncan Green Livingston West Lothian Eh54 8pr. . GRAHAM, Keith John is a Director of the company. Secretary BENSON has been resigned. Secretary BENSON & COMPANY has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director ALLAN, Sandra has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
GRAHAM, Keith John
Appointed Date: 17 November 2003
56 years old

Resigned Directors

Secretary
BENSON
Resigned: 01 February 2010
Appointed Date: 28 April 2009

Secretary
BENSON & COMPANY
Resigned: 28 April 2009
Appointed Date: 03 June 2003

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 03 June 2003
Appointed Date: 04 April 2003

Director
ALLAN, Sandra
Resigned: 19 November 2003
Appointed Date: 03 June 2003
56 years old

Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 June 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Keith John Graham
Notified on: 4 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOVALET (EDINBURGH) LIMITED Events

15 May 2017
Confirmation statement made on 4 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

12 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
09 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
04 Apr 2003
Incorporation