UKBizDB.co.uk

AUTOMATIC PROTECTION LIMITED

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

This company is commonly known as Automatic Protection Limited. The company was founded 28 years ago and was given the registration number SC169893. The firm's registered office is in BIGGAR. You can find them at Apl House Biggar Business Park, 5 Market Road, Biggar, Lanarkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AUTOMATIC PROTECTION LIMITED
Company Number:SC169893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Apl House Biggar Business Park, 5 Market Road, Biggar, Lanarkshire, ML12 6FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Springdale Drive, Biggar, United Kingdom, ML12 6AZ

Director01 April 2017Active
5 Springdale Drive, Biggar, ML12 6AZ

Director01 January 2004Active
10 Stephen Avenue, Biggar, ML12 6AS

Secretary09 January 2001Active
Windsor House, 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary01 September 2000Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary15 November 1996Active
10 Stephen Avenue, Biggar, ML12 6AS

Director09 January 2001Active
The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT

Corporate Director15 November 1996Active

People with Significant Control

Mr Stuart Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:5 Springdale Drive, Biggar, United Kingdom, ML12 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paula Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:5 Springdale Drive, Biggar, United Kingdom, ML12 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.