UKBizDB.co.uk

AUTOHAUS EDINBURGH LTD.

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

This company is commonly known as Autohaus Edinburgh Ltd.. The company was founded 15 years ago and was given the registration number SC343926. The firm's registered office is in LOANHEAD. You can find them at Unit 32 Imex Centre, Dryden Road, Loanhead, Midlothian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOHAUS EDINBURGH LTD.
Company Number:SC343926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:29 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 32 Imex Centre, Dryden Road, Loanhead, Midlothian, EH20 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Dryden Road, Loanhead, United Kingdom, EH20 9LZ

Secretary05 June 2008Active
32, Moffat Walk, Tranent, EH33 2QL

Director05 June 2008Active
6, Burnbank, Straiton, EH20 9NB

Director05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 June 2008Active

People with Significant Control

Mr Stephen Wheeler
Notified on:01 October 2022
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 32, Imex Centre, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Quinn
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Unit 32, Imex Centre, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Accounts

Change account reference date company previous shortened.

Download
2023-05-31Accounts

Accounts amended with accounts type micro entity.

Download
2023-05-24Accounts

Accounts amended with accounts type micro entity.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Change account reference date company current extended.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-12Persons with significant control

Notification of a person with significant control.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.