| Company Name | The Auto Lounge Limited |
|---|---|
| Directors | Graham John Davidson and Craig Buchanan Handley |
| Company Status | Active |
| Company Number | SC627534 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2019(5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Graham John Davidson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Craig Buchanan Handley |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 29 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 26 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 5 October 2021 | Cessation of Graham John Davidson as a person with significant control on 21 September 2021 (1 page) |
| 5 October 2021 | Notification of Gt Storage Solutions Limited as a person with significant control on 21 September 2021 (2 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 28 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 14 April 2020 with updates (6 pages) |
| 30 September 2019 | Resolutions
|
| 30 September 2019 | Change of share class name or designation (2 pages) |
| 30 September 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 30 September 2019 | Notice of Restriction on the Company's Articles (2 pages) |
| 26 September 2019 | Notification of Craig Buchanan Handley as a person with significant control on 18 September 2019 (2 pages) |
| 26 September 2019 | Change of details for Mr Graham John Davidson as a person with significant control on 18 September 2019 (2 pages) |
| 25 September 2019 | Appointment of Mr Craig Buchanan Handley as a director on 18 September 2019 (2 pages) |
| 25 September 2019 | Statement of capital following an allotment of shares on 18 September 2019
|
| 25 September 2019 | Statement of capital following an allotment of shares on 18 September 2019
|
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (3 pages) |
| 12 April 2019 | Incorporation Statement of capital on 2019-04-12
|