About

Registered Number: SC444838
Date of Incorporation: 12/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Block 3 Unit 2 Threave Court Unit 2 Threave Court, Castlehill Industrial Estate, Carluke, South Lanarkshire, ML8 5UF,

 

Automated Access Control Ltd was founded on 12 March 2013 and has its registered office in Carluke, South Lanarkshire, it's status at Companies House is "Active". Automated Access Control Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMELLIE, Andrew Thomas 06 April 2016 - 1
SMELLIE, Thomas 12 March 2013 08 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SMELLIE, Lynn 09 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 December 2019
AA - Annual Accounts 24 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 23 December 2018
AD01 - Change of registered office address 14 December 2018
CS01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
AA - Annual Accounts 13 July 2017
SH01 - Return of Allotment of shares 07 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 18 December 2016
RP04 - N/A 04 May 2016
AP03 - Appointment of secretary 09 April 2016
TM01 - Termination of appointment of director 09 April 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 23 March 2014
NEWINC - New incorporation documents 12 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.