Automation And General Securities Limited

General information

Name:

Automation And General Securities Ltd

Office Address:

61 Dublin Street EH3 6NL Edinburgh

Number: SC031638

Incorporation date: 1956-07-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1956 signifies the establishment of Automation And General Securities Limited, the firm located at 61 Dublin Street, in Edinburgh. This means it's been sixty eight years Automation And General Securities has prospered on the local market, as the company was started on 1956-07-03. The firm registration number is SC031638 and the zip code is EH3 6NL. This company's declared SIC number is 41100: Development of building projects. Automation And General Securities Ltd released its latest accounts for the period that ended on Wednesday 30th November 2022. The business most recent confirmation statement was released on Thursday 29th December 2022.

At present, we have only a single director in the company: John M. (since 2004-02-26). The following limited company had been controlled by Anne M. up until nineteen years ago. Furthermore another director, namely David M. gave up the position in January 2004. At least one secretary in this firm is a limited company: Chiene + Tait Llp.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 December 2018

Address: Dublin Street, Edinburgh, EH3 6NL, Scotland

Latest update: 19 March 2024

John M.

Role: Director

Appointed: 26 February 2004

Latest update: 19 March 2024

People with significant control

John M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
67
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