Autoweld Limited

Company Name	Autoweld Limited
Company Status	Active
Company Number	SC238399
Category	Private Limited Company
Incorporation Date	18 October 2002(20 years, 7 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 James Swan
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	16 Keirsbeath Court Kingseat Dunfermline KY12 0UE Scotland

Secretary Name	Miss Sandra Dow
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Balgregie Park Cardenden Fife KY5 0NQ Scotland

Director Name	Ms Charlene Angela Mays
Date of Birth	October 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Mr Stuart Ritchie Mallet
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01257 425120
Telephone region	Coppull

Location

Registered Address	Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

1 at £1	James Swan 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,302
Cash	£40,622
Current Liabilities	£8,804

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 June 2022 (12 months ago)
Next Return Due	18 June 2023 (2 weeks, 4 days from now)

Filing History

2 February 2022	Micro company accounts made up to 30 November 2021 (3 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 November 2019 (2 pages)
31 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
4 June 2018	Cessation of Patricia Katherine Swan as a person with significant control on 5 April 2017 (1 page)
11 April 2018	Micro company accounts made up to 30 November 2017 (3 pages)
7 December 2017	Notification of Patricia Katherine Swan as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
19 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Sandra Dow on 18 October 2009 (1 page)
12 November 2009	Director's details changed for James Swan on 18 October 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for James Swan on 18 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Sandra Dow on 18 October 2009 (1 page)
21 November 2008	Return made up to 18/10/08; no change of members (4 pages)
21 November 2008	Return made up to 18/10/08; no change of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
22 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
26 October 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Return made up to 18/10/06; full list of members (6 pages)
2 November 2006	Return made up to 18/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 October 2005	Return made up to 18/10/05; full list of members (6 pages)
25 October 2005	Return made up to 18/10/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 November 2004	Return made up to 18/10/04; full list of members (6 pages)
9 November 2004	Return made up to 18/10/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 November 2003	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 09/11/03 (6 pages)
9 November 2003	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 09/11/03 (6 pages)
26 February 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
26 February 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
18 October 2002	Incorporation (16 pages)
18 October 2002	Incorporation (16 pages)

Autoweld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland