| Company Name | A. W. Autotech Limited |
|---|---|
| Director | Alan Duncan Wallace |
| Company Status | Active |
| Company Number | SC172396 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Alan Duncan Wallace |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(1 day after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Fuel Injection Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Moss Side Croft Parkhill Dyce Aberdeen Aberdeenshire AB21 7AS Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland |
Contact
| Website | awautotech.co.uk |
|---|
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £0.1 | Alan Duncan Wallace 50.00% Ordinary |
|---|---|
| 5 at £0.1 | Veronica Anne Wallace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £616,778 |
| Cash | £382,010 |
| Current Liabilities | £71,087 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 30 September 2005 | Delivered on: 8 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 ardarroch road, aberdeen. Outstanding |
|---|---|
| 14 September 2005 | Delivered on: 17 September 2005 Persons entitled: Clydesdale Bank Public Limited Company 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
| 26 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 10 December 2014 | Sub-division of shares on 1 December 2014 (5 pages) |
| 10 December 2014 | Sub-division of shares on 1 December 2014 (5 pages) |
| 10 December 2014 | Sub-division of shares on 1 December 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 4 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 4 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 4 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 24 February 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Alan Duncan Wallace on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Alan Duncan Wallace on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Alan Duncan Wallace on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (5 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 17 September 2005 | Partic of mort/charge * (2 pages) |
| 17 September 2005 | Partic of mort/charge * (2 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (5 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 February 2001 | Return made up to 17/02/01; full list of members (5 pages) |
| 27 February 2001 | Return made up to 17/02/01; full list of members (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (5 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 February 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 19 February 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 March 1998 | Resolutions
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| 16 March 1998 | Resolutions
|
| 25 February 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 25 February 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Incorporation (32 pages) |
| 17 February 1997 | Incorporation (32 pages) |