Edinburgh
EH3 6NL
Scotland
LLP Designated Member Name | Automation And General Securities Limited (Corporation) |
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Status | Current |
Appointed | 11 November 2009(same day as company formation) |
Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
LLP Member Name | The Shalstan Property Company Limited (Corporation) |
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Status | Current |
Appointed | 11 November 2009(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,518,036 |
Cash | £58,450 |
Current Liabilities | £90,005 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
21 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
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17 December 2020 | Member's details changed for Mr John Julian Marshall on 11 November 2020 (2 pages) |
17 December 2020 | Change of details for Mr John Julian Marshall as a person with significant control on 11 November 2020 (2 pages) |
13 November 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
21 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
3 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
20 December 2018 | Registered office address changed from Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD to 61 Dublin Street Edinburgh EH3 6NL on 20 December 2018 (1 page) |
23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
11 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
1 December 2017 | Change of details for Automation and General Securities Limited as a person with significant control on 25 August 2017 (2 pages) |
1 December 2017 | Member's details changed for Automation and General Securities Limited on 25 August 2017 (1 page) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
11 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 November 2015 | Annual return made up to 11 November 2015 (4 pages) |
16 November 2015 | Annual return made up to 11 November 2015 (4 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 November 2014 | Annual return made up to 11 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 11 November 2014 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 11 November 2013 (4 pages) |
18 November 2013 | Annual return made up to 11 November 2013 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 November 2012 | Annual return made up to 11 November 2012 (4 pages) |
29 November 2012 | Annual return made up to 11 November 2012 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 November 2011 | Annual return made up to 11 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 December 2010 | Annual return made up to 11 November 2010 (4 pages) |
3 December 2010 | Annual return made up to 11 November 2010 (4 pages) |
11 November 2009 | Incorporation of a limited liability partnership (9 pages) |
11 November 2009 | Incorporation of a limited liability partnership (9 pages) |