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Autochoice Uk Limited, ML1 1XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTOCHOICE UK LIMITED

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

This company is commonly known as Autochoice Uk Limited. The company was founded 20 years ago and was given the registration number SC261512. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AUTOCHOICE UK LIMITED
Company Number:SC261512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kincath Avenue, Burnside, Glasgow, G73 4RP

Director07 January 2004Active
17 Blackfarm Road, Newton Mearns, Glasgow, G77 5HT

Secretary07 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mr Alan Marco
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Scottish
Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Address

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

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Officers

Change person director company with change date.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Mortgage

Legacy.

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2012-05-04Accounts

Accounts amended with made up date.

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2012-05-03Accounts

Accounts with accounts type total exemption small.

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