M&S Auto Solutions Ltd

Company Name	M&S Auto Solutions Ltd
Directors	Zahid Hamid and Allan Clark Robertson
Company Status	Active
Company Number	SC368890
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 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	Zahid Hamid
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 Standhill Industrial Park Standhill Industrial P Whitburn Road Bathgate EH48 2XJ Scotland

Secretary Name	Nahied Hamid
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Standhill Industrial Park Standhill Industrial P Whitburn Road Bathgate EH48 2XJ Scotland

Director Name	Mr Allan Clark Robertson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	2 Standhill Industrial Park Standhill Industrial P Whitburn Road Bathgate EH48 2XJ Scotland

Contact

Website	mandsauto.co.uk/
Telephone	01506 632123
Telephone region	Bathgate

Location

Registered Address	2 Standhill Industrial Park Standhill Industrial Park Whitburn Road Bathgate EH48 2XJ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1 at £1	Zahid Hamid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,292
Cash	£843
Current Liabilities	£50,698

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

28 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 August 2022 (10 pages)
25 November 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
18 August 2022	Change of details for Mr Zahid Hamid as a person with significant control on 18 August 2022 (2 pages)
28 July 2022	Second filing for the appointment of Mr Allan Clark Robertson as a director (3 pages)
27 July 2022	Change of details for Mr Zahid Hamid as a person with significant control on 27 July 2022 (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (10 pages)
13 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 100 (3 pages)
3 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
21 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
10 October 2020	Appointment of Mr Allan Clark Robertson as a director on 10 October 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/07/2022 (2 pages)
16 July 2020	Second filing of a statement of capital following an allotment of shares on 25 June 2020 GBP 100 (4 pages)
25 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 1 (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (9 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 August 2018 (8 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 September 2017	Registered office address changed from 2 Standhill Industrial Park Whitburn Road Bathgate West Lothian EH48 2HR to 2 Standhill Industrial Park Standhill Industrial Park Whitburn Road Bathgate EH48 2XJ on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 2 Standhill Industrial Park Whitburn Road Bathgate West Lothian EH48 2HR to 2 Standhill Industrial Park Standhill Industrial Park Whitburn Road Bathgate EH48 2XJ on 18 September 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 November 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages)
5 November 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages)
10 September 2010	Registered office address changed from Unit 33C Block 7 Chapelhall Industrial Estate Airdrie North Lanarkshire ML6 8QH on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Unit 33C Block 7 Chapelhall Industrial Estate Airdrie North Lanarkshire ML6 8QH on 10 September 2010 (1 page)
3 September 2010	Registered office address changed from 16 Orr Terrace Harthill Shotts ML7 5PQ on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from 16 Orr Terrace Harthill Shotts ML7 5PQ on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from 16 Orr Terrace Harthill Shotts ML7 5PQ on 3 September 2010 (2 pages)
26 April 2010	Registered office address changed from Unit 33-C Block 7 Stirling Road Chapelhall Industrial Estste Chapelhall Airdrie North Lanarkshire ML68QH Scotland on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Unit 33-C Block 7 Stirling Road Chapelhall Industrial Estste Chapelhall Airdrie North Lanarkshire ML68QH Scotland on 26 April 2010 (1 page)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

M&S Auto Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland