A1 Automotive Ltd.

Company Name	A1 Automotive Ltd.
Directors	Robert Moffat and Andrew John Grayston
Company Status	Active
Company Number	SC180995
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Moffat
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 4 months
Role	Ast Manager
Country of Residence	United Kingdom
Correspondence Address	1 Roman Park Dalkeith Midlothian EH22 2QX Scotland

Director Name	Mr Andrew John Grayston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Almondview Almondview Office Park Livingston EH54 6SF Scotland

Secretary Name	Mrs Donna Moffat
Status	Current
Appointed	22 November 2022(25 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	12 Blackburn Road Bathgate EH48 2HT Scotland

Director Name	Martin John Birnie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Manager
Correspondence Address	1 Higginson Loan Mayfield Dalkeith Midlothian EH22 5RE Scotland

Secretary Name	Martin John Birnie
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Manager
Correspondence Address	1 Higginson Loan Mayfield Dalkeith Midlothian EH22 5RE Scotland

Director Name	Mr Alan Potts
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 1999(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 June 2010)
Role	Haulier
Country of Residence	Scotland
Correspondence Address	13 Magpie Gardens Dalkeith Midlothian EH22 2RA Scotland

Secretary Name	Mr Gordon Cairns
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2004)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	9 Broomhill Road Penicuik Midlothian EH26 9EE Scotland

Secretary Name	Mr Alan Potts
Nationality	Scottish
Status	Resigned
Appointed	27 November 2004(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2010)
Role	Haulier
Country of Residence	Scotland
Correspondence Address	13 Magpie Gardens Dalkeith Midlothian EH22 2RA Scotland

Director Name	Ian Michael Carter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(12 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inchcross Bathgate West Lothian EH48 2HT Scotland

Secretary Name	Ian Michael Carter
Nationality	British
Status	Resigned
Appointed	25 June 2010(12 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 November 2022)
Role	Company Director
Correspondence Address	Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Aiden Robert Moffat
Date of Birth	September 1996 (Born 27 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 July 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Waverley Road Eskbank Dalkeith EH22 3DJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.a1automotive.co.uk/
Email address	[email protected]
Telephone	01506 635041
Telephone region	Bathgate

Location

Registered Address	12 Blackburn Road Bathgate EH48 2HT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1 at £1	Ian Micheal Carter 50.00% Ordinary B
1 at £1	Robert Moffat 50.00% Ordinary A

Financials

Year	2014
Turnover	£14,890,301
Gross Profit	£3,268,490
Net Worth	£1,418,387
Cash	£356
Current Liabilities	£4,337,175

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

4 November 2017	Delivered on: 7 November 2017 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: Area of ground at blackburn road, bathgate. Outstanding
5 September 2017	Delivered on: 8 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Block 2, unit 4, hunting park, livingston,. Outstanding
19 May 2017	Delivered on: 24 May 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Block 1, unit 2, hunting park, livingston. Outstanding
20 December 2016	Delivered on: 3 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground extending to 9.975 acres at blackburn road, bathgate. Outstanding
16 November 2010	Delivered on: 24 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 September 2006	Delivered on: 27 September 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. Outstanding
2 December 2003	Delivered on: 8 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pmp house, mayfield industrial estate, mayfield, dalkeith, midlothian. Outstanding
27 August 2002	Delivered on: 5 September 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
13 July 2000	Delivered on: 17 July 2000 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. Outstanding

Filing History

18 February 2021	Satisfaction of charge 4 in full (1 page)
18 February 2021	Satisfaction of charge 2 in full (1 page)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 30 November 2019 (34 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 30 November 2018 (29 pages)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Aiden Murphy Moffat as a director on 20 July 2018 (2 pages)
30 July 2018	Full accounts made up to 30 November 2017 (28 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Registered office address changed from Inchcross Bathgate West Lothian EH48 2HT to 4 Almondview Almondview Office Park Livingston EH54 6SF on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Inchcross Bathgate West Lothian EH48 2HT to 4 Almondview Almondview Office Park Livingston EH54 6SF on 29 November 2017 (1 page)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 November 2017	Registration of charge SC1809950009, created on 4 November 2017 (7 pages)
7 November 2017	Registration of charge SC1809950009, created on 4 November 2017 (7 pages)
8 September 2017	Registration of charge SC1809950008, created on 5 September 2017 (7 pages)
8 September 2017	Registration of charge SC1809950008, created on 5 September 2017 (7 pages)
24 May 2017	Registration of charge SC1809950007, created on 19 May 2017 (7 pages)
24 May 2017	Registration of charge SC1809950007, created on 19 May 2017 (7 pages)
3 May 2017	Registration of a charge with Charles court order to extend. Charge code SC1809950006, created on 20 December 2016 (9 pages)
3 May 2017	Registration of a charge with Charles court order to extend. Charge code SC1809950006, created on 20 December 2016 (9 pages)
20 April 2017	Full accounts made up to 30 November 2016 (30 pages)
20 April 2017	Full accounts made up to 30 November 2016 (30 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
13 May 2016	Full accounts made up to 30 November 2015 (25 pages)
13 May 2016	Full accounts made up to 30 November 2015 (25 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
2 June 2015	Full accounts made up to 30 November 2014 (25 pages)
2 June 2015	Full accounts made up to 30 November 2014 (25 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
29 May 2014	Full accounts made up to 30 November 2013 (26 pages)
29 May 2014	Full accounts made up to 30 November 2013 (26 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 April 2013	Full accounts made up to 30 November 2012 (21 pages)
19 April 2013	Full accounts made up to 30 November 2012 (21 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
10 August 2012	Full accounts made up to 30 November 2011 (22 pages)
10 August 2012	Full accounts made up to 30 November 2011 (22 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 30 November 2010 (21 pages)
4 July 2011	Full accounts made up to 30 November 2010 (21 pages)
17 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Alterations to floating charge 1 (5 pages)
3 December 2010	Alterations to floating charge 1 (5 pages)
2 December 2010	Alterations to floating charge 5 (5 pages)
2 December 2010	Alterations to floating charge 5 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 August 2010	Full accounts made up to 30 November 2009 (21 pages)
24 August 2010	Full accounts made up to 30 November 2009 (21 pages)
23 July 2010	Termination of appointment of Alan Potts as a director (2 pages)
23 July 2010	Termination of appointment of Alan Potts as a secretary (2 pages)
23 July 2010	Termination of appointment of Alan Potts as a director (2 pages)
23 July 2010	Termination of appointment of Alan Potts as a secretary (2 pages)
23 July 2010	Appointment of Ian Michael Carter as a secretary (3 pages)
23 July 2010	Appointment of Ian Michael Carter as a director (3 pages)
23 July 2010	Appointment of Ian Michael Carter as a secretary (3 pages)
23 July 2010	Appointment of Ian Michael Carter as a director (3 pages)
2 April 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 November 2008 (21 pages)
30 December 2009	Full accounts made up to 30 November 2008 (21 pages)
20 October 2009	Annual return made up to 27 November 2008 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 27 November 2008 with a full list of shareholders (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 27/11/07; full list of members (2 pages)
17 January 2008	Return made up to 27/11/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Return made up to 27/11/06; full list of members (2 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 27/11/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 September 2006	Partic of mort/charge * (3 pages)
27 September 2006	Partic of mort/charge * (3 pages)
21 April 2006	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/04/06 (7 pages)
21 April 2006	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/04/06 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
1 March 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
4 January 2005	New secretary appointed (2 pages)
5 January 2004	Return made up to 27/11/03; full list of members (7 pages)
5 January 2004	Return made up to 27/11/03; full list of members (7 pages)
8 December 2003	Partic of mort/charge * (5 pages)
8 December 2003	Partic of mort/charge * (5 pages)
26 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 March 2003	Alterations to a floating charge (9 pages)
26 March 2003	Alterations to a floating charge (9 pages)
26 March 2003	Alterations to a floating charge (9 pages)
26 March 2003	Alterations to a floating charge (9 pages)
20 March 2003	Company name changed A1 auto salvage LIMITED\certificate issued on 20/03/03 (2 pages)
20 March 2003	Company name changed A1 auto salvage LIMITED\certificate issued on 20/03/03 (2 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 September 2002	Partic of mort/charge * (5 pages)
5 September 2002	Partic of mort/charge * (5 pages)
15 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
23 January 2001	Return made up to 27/11/00; full list of members (7 pages)
23 January 2001	Return made up to 27/11/00; full list of members (7 pages)
1 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
17 July 2000	Partic of mort/charge * (6 pages)
17 July 2000	Partic of mort/charge * (6 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 27/11/99; full list of members (6 pages)
8 February 2000	Return made up to 27/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 February 1999	Return made up to 27/11/98; full list of members (6 pages)
10 February 1999	Return made up to 27/11/98; full list of members (6 pages)
17 December 1997	Memorandum and Articles of Association (8 pages)
17 December 1997	Memorandum and Articles of Association (8 pages)
12 December 1997	Company name changed compuball LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed compuball LIMITED\certificate issued on 15/12/97 (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
9 December 1997	Director resigned (1 page)
27 November 1997	Incorporation (12 pages)
27 November 1997	Incorporation (12 pages)

A1 Automotive Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland