Company NameAuto Electrical Solutions Scotland Ltd
DirectorSimon George Hughes
Company StatusLiquidation
Company NumberSC570326
CategoryPrivate Limited Company
Incorporation Date4 July 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Simon George Hughes
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(same day as company formation)
RoleMD
Country of ResidenceScotland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address2 Bothwell Street
Glasgow
G2 6LU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due25 June 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 July

Returns

Latest Return3 July 2018 (5 years, 9 months ago)
Next Return Due17 July 2019 (overdue)

Charges

12 June 2019Delivered on: 13 June 2019
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
14 September 2017Delivered on: 19 September 2017
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

2 August 2019Registered office address changed from 64-66 Glentanar Road Balmore Ind Est Glasgow G22 7XS Scotland to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2 August 2019 (2 pages)
2 August 2019Court order in a winding-up (& Court Order attachment) (5 pages)
13 June 2019Registration of charge SC5703260002, created on 12 June 2019 (24 pages)
25 March 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
17 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 September 2017Registration of charge SC5703260001, created on 14 September 2017 (8 pages)
19 September 2017Registration of charge SC5703260001, created on 14 September 2017 (8 pages)
4 July 2017Incorporation
Statement of capital on 2017-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 July 2017Incorporation
Statement of capital on 2017-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)