Automatic Retailing (Holdings) Limited

Company Name	Automatic Retailing (Holdings) Limited
Director	Craig Downie
Company Status	RECEIVERSHIP
Company Number	SC238585
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Craig Downie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Vending Machine Operators
Country of Residence	Scotland
Correspondence Address	6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland

Director Name	Jayne Downie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Bridge Street Dollar Clackmannanshire FK14 7DF Scotland

Secretary Name	Jayne Downie
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Bridge Street Dollar Clackmannanshire FK14 7DF Scotland

Location

Registered Address	6 Teal Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Financials

Year	2010
Net Worth	£241,870
Current Liabilities	£549,336

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	24 October 2016 (overdue)

Filing History

6 December 2013	Notice of receiver's report (18 pages)
6 December 2013	Notice of receiver's report (18 pages)
14 August 2013	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
14 August 2013	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 100,040 (3 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 100,040 (3 pages)
21 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 November 2009	Director's details changed for Craig Downie on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Craig Downie on 10 October 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
8 May 2009	Appointment terminate, director jayne downie logged form (1 page)
8 May 2009	Appointment terminate, director jayne downie logged form (1 page)
1 May 2009	Appointment terminated secretary jayne downie (1 page)
1 May 2009	Appointment terminated director jayne downie (1 page)
1 May 2009	Appointment terminated director jayne downie (1 page)
1 May 2009	Appointment terminated secretary jayne downie (1 page)
23 March 2009	Return made up to 10/10/08; full list of members; amend (5 pages)
23 March 2009	Return made up to 10/10/08; full list of members; amend (5 pages)
10 November 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
10 November 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 December 2007	Return made up to 10/10/07; full list of members (7 pages)
6 December 2007	Return made up to 10/10/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
8 March 2007	Ad 21/07/06--------- £ si 100000@1 (2 pages)
8 March 2007	Ad 21/07/06--------- Â£ si 100000@1 (2 pages)
26 February 2007	Nc inc already adjusted 21/07/06 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 21/07/06 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Return made up to 10/10/06; full list of members (7 pages)
14 November 2006	Return made up to 10/10/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 February 2006	Return made up to 10/10/05; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Return made up to 10/10/05; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 10/10/04; full list of members (7 pages)
12 November 2004	Return made up to 10/10/04; full list of members (7 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 10/10/03; full list of members (7 pages)
4 November 2003	Return made up to 10/10/03; full list of members (7 pages)
5 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 December 2002	Ad 04/11/02--------- £ si 39@1=39 £ ic 100001/100040 (2 pages)
31 December 2002	Particulars of contract relating to shares (4 pages)
31 December 2002	Ad 04/11/02--------- Â£ si 39@1=39 Â£ ic 100001/100040 (2 pages)
31 December 2002	Particulars of contract relating to shares (4 pages)
5 November 2002	Â£ nc 1000/101000 04/11/02 (1 page)
5 November 2002	£ nc 1000/101000 04/11/02 (1 page)
5 November 2002	Ad 04/11/02--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2002	Ad 04/11/02--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 November 2002	Partic of mort/charge * (7 pages)
5 November 2002	Partic of mort/charge * (7 pages)
24 October 2002	Incorporation (18 pages)
24 October 2002	Incorporation (18 pages)

Automatic Retailing (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland