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ALL TERRAIN ALL ELECTRIC LTD

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

This company is commonly known as All Terrain All Electric Ltd. The company was founded 4 years ago and was given the registration number SC635202. The firm's registered office is in GLASGOW. You can find them at Unit 21 Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:ALL TERRAIN ALL ELECTRIC LTD
Company Number:SC635202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Unit 21 Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, Scotland, G40 4HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Langlands Commercial Park, Kelvin Park South, East Kilbride, Glasgow, Scotland, G75 0RH

Director04 July 2019Active
10, Lower Thames Street, 4th Floor, C/O Elbow Beach Investments Limited, London, England, EC3R 6AF

Director28 May 2023Active
Unit 1b, Langlands Commercial Park, Kelvin Park South, East Kilbride, Glasgow, Scotland, G75 0RH

Director04 July 2019Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director06 April 2022Active

People with Significant Control

Mr Ross Peter Anderson
Notified on:04 July 2019
Status:Active
Date of birth:September 1996
Nationality:Scottish
Country of residence:Scotland
Address:Unit 21, Cotton Street Industrial Estate, Glasgow, Scotland, G40 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Vincent Peterson
Notified on:04 July 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:Unit 1b, Langlands Commercial Park, Kelvin Park South, Glasgow, Scotland, G75 0RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-09-05Officers

Appoint person director company with name date.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Capital

Capital allotment shares.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Capital

Capital allotment shares.

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2022-06-27Incorporation

Memorandum articles.

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2022-06-27Resolution

Resolution.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-04-08Incorporation

Memorandum articles.

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2022-04-08Resolution

Resolution.

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2022-04-08Address

Move registers to sail company with new address.

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2022-04-08Address

Change sail address company with new address.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-07Capital

Capital allotment shares.

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2022-02-14Incorporation

Memorandum articles.

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2022-02-14Resolution

Resolution.

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2022-02-01Persons with significant control

Change to a person with significant control.

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