Auto Carfields Limited

Company Name	Auto Carfields Limited
Company Status	Active
Company Number	SC030214
Category	Private Limited Company
Incorporation Date	30 July 1954(68 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Margaret Elizabeth Cumming
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	33 years, 8 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland

Director Name	Mr Alexander Coulson Cumming
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	33 years, 8 months
Role	Computer Technician
Country of Residence	Scotland
Correspondence Address	The Coach House Abernyte Perth PH14 9ST Scotland

Director Name	Nigel Cumming
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(51 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Minto Street Edinburgh Midlothian EH9 1RG Scotland

Secretary Name	Mrs Dianne Davidson Valentine
Status	Current
Appointed	11 May 2015(60 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	19 Smith's Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Philip Callaghan Galt
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(61 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Teviot Drive Livingston West Lothian EH54 9JW Scotland

Director Name	Mr Philip Callaghan Galt
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(61 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Smith's Place Edinburgh EH6 8NU Scotland

Director Name	David Robertson Clark
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1996)
Role	Pharmacist
Correspondence Address	118 Woodfield Avenue Edinburgh Midlothian EH13 0QR Scotland

Director Name	Charles Coulson Cumming
Date of Birth	October 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	16 years, 8 months (resigned 19 April 2006)
Role	Merchant
Correspondence Address	3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland

Director Name	Margaret Elizabeth Cumming
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	32 years, 5 months (resigned 25 December 2021)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland

Secretary Name	Charles Coulson Cumming
Nationality	British
Status	Resigned
Appointed	03 August 1989(35 years after company formation)
Appointment Duration	16 years, 8 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland

Secretary Name	Moira O'Toole
Nationality	British
Status	Resigned
Appointed	06 July 2006(51 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 May 2015)
Role	Secretary
Correspondence Address	27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland

Contact

Telephone	0131 5574660
Telephone region	Edinburgh

Location

Registered Address	19 Smith's Place Leith Edinburgh EH6 8NU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Margo Cumming 55.00% Ordinary
45 at £1	Red Band Chemical Co LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£719,009
Cash	£209,310
Current Liabilities	£122,753

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2022 (9 months ago)
Next Return Due	9 July 2023 (3 months, 2 weeks from now)

Charges

31 October 2022	Delivered on: 9 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

6 January 2022	Cessation of Margaret Elizabeth Cumming as a person with significant control on 25 December 2021 (1 page)
6 January 2022	Termination of appointment of Margaret Elizabeth Cumming as a director on 25 December 2021 (1 page)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 October 2018	Change of details for Mrs Margaret Elizabeth Cumming as a person with significant control on 27 June 2017 (2 pages)
26 October 2018	Notification of "Red Band" Chemical Company, Limited as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 May 2018	Change of details for Mrs Margaret Cumming as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Director's details changed for Mr Philip Callaghan Galt on 4 May 2018 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Margaret Cumming as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Margaret Cumming as a person with significant control on 27 June 2017 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Appointment of Mr Philip Callaghan Galt as a director on 8 July 2016 (2 pages)
3 August 2016	Appointment of Mr Philip Callaghan Galt as a director on 8 July 2016 (2 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Director's details changed for Alexander Coulson Cumming on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Alexander Coulson Cumming on 6 July 2015 (2 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Director's details changed for Alexander Coulson Cumming on 6 July 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Margaret Elizabeth Cumming on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Nigel Cumming on 25 June 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Margaret Elizabeth Cumming on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Nigel Cumming on 25 June 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / alexander cumming / 24/06/2008 (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / alexander cumming / 24/06/2008 (1 page)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
7 July 2006	Return made up to 25/06/06; full list of members (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Return made up to 25/06/06; full list of members (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 June 2003	Return made up to 25/06/03; full list of members (7 pages)
26 June 2003	Return made up to 25/06/03; full list of members (7 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001	Return made up to 25/06/01; full list of members (7 pages)
16 July 2001	Return made up to 25/06/01; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (7 pages)
30 June 2000	Return made up to 25/06/00; full list of members (7 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
2 July 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1997	Return made up to 25/06/97; no change of members (4 pages)
6 July 1997	Return made up to 25/06/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 July 1954	Incorporation (16 pages)
30 July 1954	Incorporation (16 pages)

Auto Carfields Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland