Company NameAutomatic Retailing (Holdings) Limited
DirectorCraig Downie
Company StatusRECEIVERSHIP
Company NumberSC238585
CategoryPrivate Limited Company
Incorporation Date24 October 2002(20 years, 3 months ago)

Business Activity

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

Directors

Director NameCraig Downie
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2002(same day as company formation)
RoleVending Machine Operators
Country of ResidenceScotland
Correspondence Address6 Teal Court
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NN
Scotland
Director NameJayne Downie
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Bridge Street
Dollar
Clackmannanshire
FK14 7DF
Scotland
Secretary NameJayne Downie
NationalityBritish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Bridge Street
Dollar
Clackmannanshire
FK14 7DF
Scotland

Location

Registered Address6 Teal Court
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Financials

Year2010
Net Worth£241,870
Current Liabilities£549,336

Accounts

Latest Accounts31 December 2010 (12 years ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due24 October 2016 (overdue)

Filing History

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