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A1 COLLISION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Collision (uk) Limited. The company was founded 21 years ago and was given the registration number SC246581. The firm's registered office is in KILMARNOCK. You can find them at Unit 3, Western Road Industrial Estate, Kilmarnock, Ayrshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 COLLISION (UK) LIMITED
Company Number:SC246581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3, Western Road Industrial Estate, Kilmarnock, Ayrshire, KA3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bowmore Road, Kilmarnock, Scotland, KA3 1TE

Director06 January 2023Active
9 Oak Place, Kilmarnock, KA1 2EU

Secretary26 March 2003Active
22, Bowmore Road, Kilmarnock, Scotland, KA3 1TE

Director24 November 2022Active
9 Oak Place, Kilmarnock, KA1 2EU

Director26 March 2003Active
9 Oak Place, Kilmarnock, KA1 2EU

Director26 March 2003Active

People with Significant Control

Mr Alessandro Antinoro
Notified on:19 December 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:22, Bowmore Road, Kilmarnock, Scotland, KA3 1TE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Stewart Ian Mcpartland
Notified on:01 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 3, Western Road Industrial Estate, Kilmarnock, KA3 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Officers

Termination secretary company with name termination date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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