Autoscan Limited

Company Name	Autoscan Limited
Company Status	Active
Company Number	SC032590
Category	Private Limited Company
Incorporation Date	1 October 1957(66 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Nicholas Alfred Shelvey
Nationality	British
Status	Current
Appointed	10 October 1993(36 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN

Director Name	Mrs Jill Shelvey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(36 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Part Time Teacher
Country of Residence	England
Correspondence Address	3 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN

Director Name	Nicholas Alfred Shelvey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(41 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Manager-Autoscan
Country of Residence	England
Correspondence Address	3 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN

Director Name	Mr Robert John Shelvey
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(53 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Loughborough Road Quorn Loughborough Leicestershire LE12 8DU

Director Name	William Henry Longley
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 1993)
Role	Executive Director
Correspondence Address	14 Lyonsdown Avenue Barnet Hertfordshire EN5 1DU

Director Name	Rev Peter Ivor Reid
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1993)
Role	Priest
Correspondence Address	Roath Church Vicarage Waterloo Road Cardiff South Glamorgan CF2 5AD Wales

Secretary Name	Janette McKay
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	Woodsden Barn Water Lane Hawkhurst Kent TN18 5AP

Director Name	Mr Martin Graham Longley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(36 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 October 2011)
Role	Advisory Teacher
Country of Residence	England
Correspondence Address	234 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LW

Director Name	Stephen H Swift
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(42 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 October 1999)
Role	Engineer
Correspondence Address	3 Grimston Close Leicester Leicestershire LE4 9NF

Contact

Website	www.autoscanuk.co.uk/
Email address	[email protected]
Telephone	0115 9861247
Telephone region	Nottingham

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.1k at £0.2	Jill Shelvey 29.48% Ordinary A
6.1k at £0.2	Nicholas Shelvey 29.48% Ordinary A
4.4k at £0.2	Robert J. Shelvey 21.27% Ordinary A
3.4k at £0.2	Martin Graham Longley 16.43% Ordinary A
1.1k at £0.07	Jill K. Shelvey 1.28% Ordinary B
1.1k at £0.07	Nicholas Alfred Shelvey 1.28% Ordinary B
648 at £0.07	Robert J. Shelvey 0.76% Ordinary B
620 at £0.07	Pamela Peall 0.72% Ordinary B
300 at £0.07	Christopher Renshaw 0.35% Ordinary B
120 at £0.07	David Michael Saunders 0.14% Ordinary B
120 at £0.07	Tina Reilly 0.14% Ordinary B

Financials

Year	2014
Net Worth	£65,841
Cash	£88,977
Current Liabilities	£354,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

19 August 1996	Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
7 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
4 January 2023	Cessation of Nicholas Alfred Shelvey as a person with significant control on 4 January 2023 (1 page)
4 January 2023	Director's details changed for Nicholas Alfred Shelvey on 4 January 2023 (2 pages)
4 January 2023	Notification of Nicholas Alfred Shelvey as a person with significant control on 4 January 2023 (2 pages)
19 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
18 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
5 August 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
23 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
16 November 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (6 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (15 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
5 October 2017	Change of details for Mr Nicholas Shelvey as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Change of details for Mr Nicholas Shelvey as a person with significant control on 5 October 2017 (2 pages)
27 March 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 March 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6,000 (8 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6,000 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (8 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
23 November 2011	Termination of appointment of Martin Longley as a director (1 page)
23 November 2011	Termination of appointment of Martin Longley as a director (1 page)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 November 2011	Resolutions RES13 ‐ Section 168 removal of director 17/10/2011 (1 page)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 November 2011	Resolutions RES13 ‐ Section 168 removal of director 17/10/2011 (1 page)
17 November 2011	Statement of company's objects (2 pages)
10 November 2011	Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
6 December 2010	Appointment of Mr Robert John Shelvey as a director (2 pages)
6 December 2010	Appointment of Mr Robert John Shelvey as a director (2 pages)
13 January 2010	Director's details changed for Mrs Jill Shelvey on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Martin Graham Longley on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Alfred Shelvey on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Martin Graham Longley on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Alfred Shelvey on 22 December 2009 (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mrs Jill Shelvey on 22 December 2009 (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2009	Return made up to 22/12/08; full list of members (5 pages)
13 January 2009	Return made up to 22/12/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 22/12/07; full list of members (4 pages)
7 February 2008	Return made up to 22/12/07; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Ad 09/05/07--------- Â£ si [email protected]=1000 Â£ ic 4000/5000 (2 pages)
18 May 2007	Ad 09/05/07--------- Â£ si [email protected]=1000 Â£ ic 4000/5000 (2 pages)
8 February 2007	Return made up to 22/12/06; full list of members (8 pages)
8 February 2007	Return made up to 22/12/06; full list of members (8 pages)
19 December 2006	Ad 30/11/06--------- Â£ si [email protected]=1000 Â£ ic 3000/4000 (2 pages)
19 December 2006	Ad 30/11/06--------- Â£ si [email protected]=1000 Â£ ic 3000/4000 (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2006	Ad 23/03/06--------- Â£ si [email protected]=550 Â£ ic 2000/2550 (2 pages)
3 June 2006	Ad 24/03/06--------- Â£ si [email protected]=450 Â£ ic 2550/3000 (2 pages)
3 June 2006	Ad 24/03/06--------- Â£ si [email protected]=450 Â£ ic 2550/3000 (2 pages)
3 June 2006	Ad 23/03/06--------- Â£ si [email protected]=550 Â£ ic 2000/2550 (2 pages)
30 May 2006	Nc inc already adjusted 16/05/06 (1 page)
30 May 2006	Nc inc already adjusted 16/05/06 (1 page)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Return made up to 22/12/05; no change of members (7 pages)
1 February 2006	Return made up to 22/12/05; no change of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2005	Return made up to 22/12/04; full list of members (7 pages)
27 January 2005	Return made up to 22/12/04; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 January 2004	Return made up to 22/12/03; full list of members (7 pages)
15 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 March 2002	Return made up to 22/12/01; full list of members (7 pages)
13 March 2002	Return made up to 22/12/01; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 22/12/00; full list of members (7 pages)
22 January 2001	Return made up to 22/12/00; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
20 January 1999	Return made up to 22/12/98; full list of members (6 pages)
20 January 1999	Return made up to 22/12/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 22/12/97; no change of members (4 pages)
9 February 1998	Return made up to 22/12/97; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Return made up to 22/12/96; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Return made up to 22/12/96; no change of members (4 pages)
30 August 1996	Partic of mort/charge * (8 pages)
30 August 1996	Partic of mort/charge * (8 pages)
29 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 October 1957	Company name changed\certificate issued on 01/10/57 (3 pages)
1 October 1957	Certificate of incorporation (2 pages)
1 October 1957	Certificate of incorporation (2 pages)
1 October 1957	Company name changed\certificate issued on 01/10/57 (3 pages)

Autoscan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland