A1 AUTOMOTIVE LTD. - BATHGATE
Company Profile | Company Filings |
Overview
A1 AUTOMOTIVE LTD. is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
A1 AUTOMOTIVE LTD. was incorporated 26 years ago on 27/11/1997 and has the registered number: SC180995. The accounts status is FULL and accounts are next due on 31/08/2024.
A1 AUTOMOTIVE LTD. was incorporated 26 years ago on 27/11/1997 and has the registered number: SC180995. The accounts status is FULL and accounts are next due on 31/08/2024.
A1 AUTOMOTIVE LTD. - BATHGATE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
12 BLACKBURN ROAD
BATHGATE
EH48 2HT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MOFFAT | Aug 1962 | British | Director | 1997-12-08 | CURRENT |
MR ANDREW JOHN GRAYSTON | Aug 1965 | British | Director | 2022-10-12 | CURRENT |
MRS DONNA MOFFAT | Secretary | 2022-11-22 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1997-12-08 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-11-27 UNTIL 1997-12-08 | RESIGNED | ||
MR ALAN POTTS | May 1970 | Scottish | Director | 1999-12-01 UNTIL 2010-06-25 | RESIGNED |
AIDEN MOFFAT | Sep 1996 | Scottish | Director | 2018-07-20 UNTIL 2022-11-11 | RESIGNED |
IAN MICHAEL CARTER | Dec 1953 | British | Director | 2010-06-25 UNTIL 2022-11-22 | RESIGNED |
MARTIN JOHN BIRNIE | Apr 1969 | British | Director | 1997-12-08 UNTIL 2000-09-29 | RESIGNED |
MR ALAN POTTS | May 1970 | Scottish | Secretary | 2004-11-27 UNTIL 2010-06-25 | RESIGNED |
IAN MICHAEL CARTER | British | Secretary | 2010-06-25 UNTIL 2022-11-22 | RESIGNED | |
MR GORDON CAIRNS | British | Secretary | 2000-02-01 UNTIL 2004-11-27 | RESIGNED | |
MARTIN JOHN BIRNIE | Apr 1969 | British | Secretary | 1997-12-08 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alto A1 Limited | 2022-11-22 | Leyland | Ownership of shares 25 to 50 percent | |
Mr Ian Carter | 2016-04-06 - 2022-11-22 | 12/1953 | Livingston | Ownership of shares 25 to 50 percent |
Mr Robert Murphy Moffat | 2016-04-06 | 8/1962 | Bathgate | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-03 | 30-11-2023 | 245,674 Cash 965,954 equity |
ACCOUNTS - Final Accounts | 2023-08-29 | 30-11-2022 | 56,913 Cash 961,083 equity |
ACCOUNTS - Final Accounts | 2022-11-30 | 30-11-2021 | 195,141 Cash 2,133,144 equity |
ACCOUNTS - Final Accounts | 2021-08-28 | 30-11-2020 | 12,027 Cash 2,656,816 equity |
ACCOUNTS - Final Accounts | 2020-08-28 | 30-11-2019 | 107,712 Cash 3,550,758 equity |