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. - BATHGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. & A. TRANSPORT (LEEDS) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
D1 OILS TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
ALTO AUTOMOTIVE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EUROCLIPPER LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
GRAYSTON EUROPEAN LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUTOMOTIVE INVESTMENTS LTD CONSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTO FLEET SERVICES LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ALTO DISTRIBUTION LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLOODSAFE GROUP LIMITED LEYLAND UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ALTO PARTNERS LLP LEYLAND ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PENTLAND GARAGE LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARS BY JOHN MUNRO LTD. DALKEITH Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
WHITBURN CAR TRANSPORT SERVICES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
MOFFAT PROPERTIES LTD. GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A1 AUTOSPARES LIMITED GOREBRIDGE Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
AIDEN MOFFAT RACING LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIROWORX LTD. GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
THE CAR CAVE (SCOTLAND) LTD BONNYRIGG SCOTLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
BDAR 2019 LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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