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AUTOMATION AND GENERAL SECURITIES LIMITED

Company number SC031638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Mar 2021 CH04 Secretary's details changed for Chiene + Tait Llp on 30 March 2021
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
07 Jan 2020 PSC04 Change of details for John Julian Marshall as a person with significant control on 30 June 2019
07 Jan 2020 CH01 Director's details changed for John Julian Marshall on 30 June 2019
21 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
20 Dec 2018 AP04 Appointment of Chiene + Tait Llp as a secretary on 17 December 2018
20 Dec 2018 TM02 Termination of appointment of Mitchells Roberton Ltd as a secretary on 17 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
12 Apr 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
15 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
25 Aug 2017 AD01 Registered office address changed from 168 Bath Street Glasgow G2 4TQ to 61 Dublin Street Edinburgh EH3 6NL on 25 August 2017
07 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates
15 Nov 2016 CH01 Director's details changed for John Julian Marshall on 15 November 2009
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,000