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AUTOPOINT (HOLDINGS) LIMITED

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

This company is commonly known as Autopoint (holdings) Limited. The company was founded 10 years ago and was given the registration number SC453554. The firm's registered office is in HELENSBURGH. You can find them at Autopoint, 112 East Clyde Street, Helensburgh, Please Select (if Applicable).. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTOPOINT (HOLDINGS) LIMITED
Company Number:SC453554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Autopoint, 112 East Clyde Street, Helensburgh, Please Select (if Applicable)., Scotland, G84 7AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Suffolk Street, Helensburgh, United Kingdom, G84 9QZ

Secretary01 July 2013Active
31, Suffolk Street, Helensburgh, United Kingdom, G84 9QZ

Director01 July 2013Active

People with Significant Control

Mr Lorne Kerr Thomson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:31 Suffolk Street, Helensburgh, Scotland, G84 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:31 Suffolk Street, Helensburgh, Scotland, G84 9QZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

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

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-20Accounts

Change account reference date company previous shortened.

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2015-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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