Company NameJ.A.G. Auto Engineers Limited
DirectorsJohn Alexander Garrioch and Kathryn Maitland
Company StatusActive
Company NumberSC398392
CategoryPrivate Limited Company
Incorporation Date26 April 2011(12 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr John Alexander Garrioch
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Benview
Bannockburn
Stirling
FK7 0HJ
Scotland
Director NameMs Kathryn Maitland
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Benview
Bannockburn
Stirling
FK7 0HJ
Scotland

Contact

Websitejagautoengineers.co.uk
Telephone01786 430008
Telephone regionStirling

Location

Registered AddressOakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1John Alexander Garrioch
50.00%
Ordinary
1 at £1Kathryn Maitland
50.00%
Ordinary

Financials

Year2014
Net Worth£19,861
Cash£28,651
Current Liabilities£32,003

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Charges

29 November 2018Delivered on: 3 December 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

4 December 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
5 June 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
7 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
29 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 December 2018Registration of charge SC3983920001, created on 29 November 2018 (17 pages)
28 September 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 September 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
28 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
8 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
1 August 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
1 August 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 October 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2011Incorporation (23 pages)
26 April 2011Incorporation (23 pages)