Automobile Recovery 2023 Limited

Company Name	Automobile Recovery 2023 Limited
Director	Chris Forster
Company Status	Active - Proposal to Strike off
Company Number	SC067248
Category	Private Limited Company
Incorporation Date	5 March 1979(45 years, 2 months ago)
Previous Name	A. Craig Dymock (Recovery) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Chris Forster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland

Secretary Name	Mr Chris Forster
Status	Current
Appointed	01 July 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Catherine Grant Dymock
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 August 1998)
Role	Clerkess
Correspondence Address	67 Windyknowe Crescent Bathgate West Lothian EH48 2BT Scotland

Director Name	Mr Alexander Craig Dalziel Dymock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 9 months after company formation)
Appointment Duration	32 years, 7 months (resigned 01 July 2021)
Role	Automobile Engineer
Country of Residence	Scotland
Correspondence Address	25 Sunnyside Avenue Bathgate West Lothian EH48 4DR Scotland

Director Name	Mrs Janette Marget Dymock
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 9 months after company formation)
Appointment Duration	32 years, 7 months (resigned 01 July 2021)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	25 Sunnyside Avenue Bathgate West Lothian EH48 4DR Scotland

Secretary Name	James McGown Dalziel Dymock
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	67 Windyknowe Crescent Bathgate West Lothian EH48 2BT Scotland

Secretary Name	Mrs Williamina Wilson Aitken
Nationality	British
Status	Resigned
Appointed	01 November 2001(22 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Station Cottages 10a Cannop Crescent Stoneyburn West Lothian EH47 8EG Scotland

Contact

Telephone	01506 652285
Telephone region	Bathgate

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

14k at £1	Alexander Dymock 70.00% Ordinary
6k at £1	Janette Dymock 30.00% Ordinary

Financials

Year	2014
Net Worth	£20,422
Cash	£12,381
Current Liabilities	£67,582

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

26 May 1999	Delivered on: 2 June 1999 Satisfied on: 21 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (7 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 20,000 (5 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 20,000 (5 pages)
18 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (5 pages)
18 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (5 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Williamina Aitken as a secretary (1 page)
15 November 2011	Termination of appointment of Williamina Aitken as a secretary (1 page)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (16 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (16 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2011 (6 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2011 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Alexander Craig Dalziel Dymock on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Craig Dalziel Dymock on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Janette Marget Dymock on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Williamina Wilson Aitken on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Williamina Wilson Aitken on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Janette Marget Dymock on 25 November 2009 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2008	Return made up to 25/11/08; full list of members (7 pages)
18 December 2008	Return made up to 25/11/08; full list of members (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 December 2007	Return made up to 25/11/07; no change of members (7 pages)
6 December 2007	Return made up to 25/11/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 25/11/06; full list of members (7 pages)
30 November 2006	Return made up to 25/11/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Return made up to 25/11/05; full list of members (7 pages)
28 November 2005	Return made up to 25/11/05; full list of members (7 pages)
30 November 2004	Return made up to 25/11/04; full list of members (7 pages)
30 November 2004	Return made up to 25/11/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 November 2003	Return made up to 25/11/03; full list of members (7 pages)
28 November 2003	Return made up to 25/11/03; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003	Dec mort/charge * (4 pages)
21 May 2003	Dec mort/charge * (4 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2001	Return made up to 25/11/01; full list of members (6 pages)
11 December 2001	Return made up to 25/11/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Return made up to 25/11/00; full list of members (6 pages)
29 November 2000	Return made up to 25/11/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	Return made up to 25/11/99; full list of members (6 pages)
10 December 1999	Return made up to 25/11/99; full list of members (6 pages)
2 June 1999	Partic of mort/charge * (6 pages)
2 June 1999	Partic of mort/charge * (6 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1997	Return made up to 25/11/97; full list of members (6 pages)
3 December 1997	Return made up to 25/11/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 December 1996	Return made up to 25/11/96; no change of members (4 pages)
10 December 1996	Return made up to 25/11/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 December 1995	Return made up to 25/11/95; no change of members (6 pages)
1 December 1995	Return made up to 25/11/95; no change of members (6 pages)

Automobile Recovery 2023 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland