Company NameG.O. Automatics Limited
DirectorsAlan Lindsay Dand and Lesley Anne Dand
Company StatusActive
Company NumberSC066141
CategoryPrivate Limited Company
Incorporation Date24 October 1978(45 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Lindsay Dand
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1989(10 years, 6 months after company formation)
Appointment Duration35 years
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address10 Laxford Lane Broughty Ferry
Dundee
DD5 3HF
Scotland
Director NameMrs Lesley Anne Dand
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1989(10 years, 6 months after company formation)
Appointment Duration35 years
RoleSecretarial
Country of ResidenceUnited Kingdom
Correspondence Address10 Laxford Lane Broughty Ferry
Dundee
DD5 3HF
Scotland
Secretary NameMr Alan Lindsay Dand
NationalityBritish
StatusCurrent
Appointed21 April 1989(10 years, 6 months after company formation)
Appointment Duration35 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Laxford Lane Broughty Ferry
Dundee
DD5 3HF
Scotland

Location

Registered Address10 Laxford Lane Broughty Ferry
Dundee
DD5 3HF
Scotland
ConstituencyDundee East
WardThe Ferry

Shareholders

100 at £1Alan Lindsay Dand
50.00%
Ordinary
100 at £1Lesley Anne Dand
50.00%
Ordinary

Financials

Year2014
Net Worth£282
Cash£391
Current Liabilities£159

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 April 2024 (1 week, 1 day ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

19 June 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
11 June 2020Second filing of Confirmation Statement dated 18/04/2020 (5 pages)
11 May 2020Confirmation statement made on 18 April 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/06/2020
(3 pages)
10 June 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
29 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 March 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
(5 pages)
5 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
(5 pages)
5 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
(5 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
(5 pages)
19 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
(5 pages)
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
(5 pages)
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
27 November 2012Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 October 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Lesley Anne Dand on 18 April 2010 (2 pages)
2 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Lesley Anne Dand on 18 April 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 April 2009Return made up to 18/04/09; full list of members (4 pages)
22 April 2009Return made up to 18/04/09; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 November 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2008Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD5 1NB (1 page)
1 September 2008Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD5 1NB (1 page)
18 April 2008Return made up to 18/04/08; full list of members (4 pages)
18 April 2008Return made up to 18/04/08; full list of members (4 pages)
11 January 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 January 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007Return made up to 18/04/07; full list of members (7 pages)
23 April 2007Return made up to 18/04/07; full list of members (7 pages)
19 April 2006Return made up to 18/04/06; full list of members (7 pages)
19 April 2006Return made up to 18/04/06; full list of members (7 pages)
20 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 April 2005Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2005Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 2004Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 December 2004Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 April 2004Return made up to 18/04/04; full list of members (7 pages)
22 April 2004Return made up to 18/04/04; full list of members (7 pages)
29 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 April 2003Return made up to 18/04/03; full list of members (7 pages)
22 April 2003Return made up to 18/04/03; full list of members (7 pages)
2 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 April 2002Return made up to 18/04/02; full list of members (6 pages)
24 April 2002Return made up to 18/04/02; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
20 April 2001Return made up to 18/04/01; full list of members (6 pages)
20 April 2001Return made up to 18/04/01; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
12 April 2000Return made up to 18/04/00; full list of members (6 pages)
12 April 2000Return made up to 18/04/00; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
3 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
20 April 1999Return made up to 18/04/99; full list of members (6 pages)
20 April 1999Return made up to 18/04/99; full list of members (6 pages)
8 July 1998Accounts for a small company made up to 31 October 1997 (3 pages)
8 July 1998Accounts for a small company made up to 31 October 1997 (3 pages)
22 April 1998Return made up to 18/04/98; no change of members (4 pages)
22 April 1998Return made up to 18/04/98; no change of members (4 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
18 April 1997Return made up to 18/04/97; no change of members (4 pages)
18 April 1997Return made up to 18/04/97; no change of members (4 pages)
24 June 1996Accounts for a small company made up to 31 October 1995 (5 pages)
24 June 1996Accounts for a small company made up to 31 October 1995 (5 pages)
19 April 1996Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 1996Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 February 1996Registered office changed on 14/02/96 from: 90 fort street broughty ferry dundee DD5 2AA (1 page)
14 February 1996Registered office changed on 14/02/96 from: 90 fort street broughty ferry dundee DD5 2AA (1 page)
31 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
31 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)