AUTOMATIC PROTECTION LIMITED - BIGGAR


Company Profile Company Filings

Overview

AUTOMATIC PROTECTION LIMITED is a Private Limited Company from BIGGAR and has the status: Active.
AUTOMATIC PROTECTION LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: SC169893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUTOMATIC PROTECTION LIMITED - BIGGAR

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APL HOUSE BIGGAR BUSINESS PARK
BIGGAR
LANARKSHIRE
ML12 6FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HARRISON Nov 1975 British Director 2004-01-01 CURRENT
MRS PAULA HARRISON Jan 1979 British Director 2017-04-01 CURRENT
MMA NOMINEES LIMITED Corporate Director 1996-11-15 UNTIL 2001-01-09 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1996-11-15 UNTIL 2000-09-01 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2001-01-09 RESIGNED
MANAGING DIRECTOR NEIL STEVENSON HARRISON May 1948 British Director 2001-01-09 UNTIL 2021-03-31 RESIGNED
ANNE MEIKLE HARRISON British Secretary 2001-01-09 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Harrison 2016-04-06 11/1975 Biggar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Paula Harrison 2016-04-06 1/1979 Biggar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY VALLEYS LANARK SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Automatic Protection Limited 2023-09-05 31-03-2023 £551,001 Cash
Automatic Protection Limited 2022-09-28 31-03-2022 £544,033 Cash
Automatic Protection Limited 2021-07-20 31-03-2021 £728,455 Cash
Automatic Protection Limited 2020-08-15 31-03-2020 £338,665 Cash
Automatic Protection Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £173,357 Cash £331,034 equity
Automatic Protection Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £139,837 Cash £253,052 equity
Automatic Protection Limited - Accounts to registrar - small 17.2 2017-08-05 31-03-2017 £161,345 Cash £303,898 equity
Automatic Protection Limited - Abbreviated accounts 16.1 2016-08-26 31-03-2016 £93,313 Cash £285,615 equity
Automatic Protection Limited - Limited company - abbreviated - 11.6 2015-08-01 31-03-2015 £92,572 Cash £313,708 equity
Automatic Protection Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-03-2014 £103,186 Cash £294,417 equity

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