This company is commonly known as Automation And General Securities Limited. The company was founded 67 years ago and was given the registration number SC031638. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AUTOMATION AND GENERAL SECURITIES LIMITED |
|---|---|---|
| Company Number | : | SC031638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1956 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 61 Dublin Street, Edinburgh, EH3 6NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Corporate Secretary | 17 December 2018 | Active |
| The Riggs, 9 South Back Road, Biggar, Scotland, ML12 6AL | Director | 26 February 2004 | Active |
| Kilbucho Place, Broughton, Biggar, ML12 6JQ | Secretary | - | Active |
| George House 36 North Hanover Street, Glasgow, G1 2AD | Corporate Secretary | 14 March 2006 | Active |
| Kilbucho Place, Broughton, Biggar, ML12 6JQ | Director | - | Active |
| Kilbucho Place, Broughton, Biggar, ML12 6JQ | Director | - | Active |
| Mr John Julian Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Riggs, 9 South Back Road, Biggar, Scotland, ML12 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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