Automation And General Securities Limited

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Automation And General Securities Limited

sc031638•Private Limited With Share Capital

61 Dublin Street, Edinburgh, EH36NL

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Incorporated

03/07/1956

Company Age

69 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Automation And General Securities Limited (sc031638) is a private limited with share capital incorporated on 03/07/1956 (69 years old) and registered in edinburgh, EH36NL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/07/1956
EH36NL

Financial Overview

Total Assets

£2.15M

Liabilities

£324.6K

Net Assets

£1.83M

Cash

£50.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john julian marshall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Capital
Date:29-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Address
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:29-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Legacy
Category:Annual Return
Date:17-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:07-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1993
Legacy
Category:Annual Return
Date:05-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:16-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1991
Legacy
Category:Annual Return
Date:16-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1990
Legacy
Category:Capital
Date:07-08-1990
Resolution
Category:Resolution
Date:07-08-1990
Resolution
Category:Resolution
Date:07-08-1990
Legacy
Category:Annual Return
Date:10-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1989
Legacy
Category:Annual Return
Date:23-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1989
Legacy
Category:Annual Return
Date:30-12-1988
Legacy
Category:Annual Return
Date:03-07-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

61 Dublin Street, Edinburgh, EH36NLRegistered
168 Bath Street, Glasgow, Lanarkshire, G24TQ

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Contact

61 Dublin Street, Edinburgh, EH36NL