About

Registered Number: SC239277
Date of Incorporation: 07/11/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 9-11 Avon Street, Hamilton, ML3 7HU,

 

Based in Hamilton, Auto Safety Centre (Hamilton) Ltd was registered on 07 November 2002, it has a status of "Active". The company has 3 directors listed in the Companies House registry. We don't know the number of employees at Auto Safety Centre (Hamilton) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Maureen 16 February 2018 - 1
MILLER, Hugh 07 November 2002 16 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Maureen 07 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 November 2019
CS01 - N/A 29 November 2018
PSC07 - N/A 23 November 2018
AA - Annual Accounts 20 August 2018
AAMD - Amended Accounts 14 August 2018
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
AD01 - Change of registered office address 01 May 2018
AAMD - Amended Accounts 03 January 2018
AAMD - Amended Accounts 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 11 December 2015
AAMD - Amended Accounts 29 November 2015
AAMD - Amended Accounts 29 November 2015
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 22 November 2012
AAMD - Amended Accounts 04 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 03 December 2010
AD01 - Change of registered office address 16 September 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 January 2007
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 14 December 2005
410(Scot) - N/A 07 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 31 January 2005
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
225 - Change of Accounting Reference Date 12 November 2003
287 - Change in situation or address of Registered Office 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.