| Company Name | Autoweld Limited |
|---|---|
| Company Status | Active |
| Company Number | SC238399 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 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 74 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 | Mr Stuart Ritchie Mallet |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland |
| Director Name | Ms Charlene Angela Mays |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 6 October 2023 | Termination of appointment of Sandra Dow as a secretary on 6 October 2023 (1 page) |
| 6 October 2023 | Change of details for Mr James Swan as a person with significant control on 6 April 2022 (2 pages) |
| 7 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 30 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 1 July 2022 | Statement of capital following an allotment of shares on 1 May 2022
|
| 1 July 2022 | Notification of Charlene Angela Mays as a person with significant control on 1 May 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 4 June 2022 with updates (5 pages) |
| 1 July 2022 | Previous accounting period shortened from 30 November 2022 to 30 April 2022 (1 page) |
| 1 July 2022 | Notification of Stuart Ritchie Mallet as a person with significant control on 1 May 2022 (2 pages) |
| 22 March 2022 | Appointment of Mr Stuart Ritchie Mallet as a director on 22 March 2022 (2 pages) |
| 22 March 2022 | Appointment of Ms Charlene Angela Mays as a director on 22 March 2022 (2 pages) |
| 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 | Cessation of Patricia Katherine Swan as a person with significant control on 5 April 2017 (1 page) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 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
|
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 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
|
| 6 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 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
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 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 | 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) |
| 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
|
| 26 October 2007 | Return made up to 18/10/07; no change of members
|
| 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
|
| 9 November 2003 | Return made up to 18/10/03; full list of members
|
| 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) |