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 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
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 |