The Auto Lounge Limited

General information

Name:

The Auto Lounge Ltd

Office Address:

Brodies House 31-33 Union Grove AB10 6SD Aberdeen

Number: SC627534

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2019-04-12. Started under company registration number SC627534, this company is classified as a Private Limited Company. You may visit the office of the company during office times at the following location: Brodies House 31-33 Union Grove, AB10 6SD Aberdeen. This company's declared SIC number is 45112, that means Sale of used cars and light motor vehicles. The company's most recent accounts provide detailed information about the period up to 2023/04/30 and the most current annual confirmation statement was submitted on 2023/04/15.

Craig H. and Graham D. are listed as enterprise's directors and have been working on the company success for 5 years. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 18 September 2019

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 12 April 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 2 March 2024

Graham D.

Role: Director

Appointed: 12 April 2019

Latest update: 2 March 2024

People with significant control

The companies that control the firm include: Gt Storage Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at 31 - 33 Union Grove, AB10 6SD, Scotland and was registered as a PSC under the registration number Sc492562. Craig H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gt Storage Solutions Limited
Address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc492562
Notified on 21 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig H.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham D.
Notified on 12 April 2019
Ceased on 21 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
5
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