ADVANCED AUTOS LIMITED

Company Number: SC344441

active          Qynn Score: 33

Summary

Formed in 2008, ADVANCED AUTOS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Baberton Mains Drive, Edinburgh, EH14 3DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

33

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jun 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

1 Baberton Mains Drive Edinburgh EH14 3DF

Effective From

06/07/2015

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
      
      
    
       
   
       
   
       
   
 
  
      
 
         
  
        
       
   
       
   

Activity

Most Active Year

2015

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Jul 2015

Events

4

1

2

0

2

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with no updates

Filing Date

05/07/2019

Action Date

04/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

25/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with no updates

Filing Date

12/07/2018

Action Date

04/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with no updates

Filing Date

10/07/2017

Action Date

04/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

13/10/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

04/07/2016

Action Date

04/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

25/09/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

16/06/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Baberton Mains Drive Edinburgh EH14 3DF Scotland to 1 Baberton Mains Drive Edinburgh EH14 3DF on 06/07/2015

Filing Date

06/07/2015

Action Date

06/07/2015

Address Change

Type

Address

Description

Registered office address changed from 28 Inglis Green Road Longstone Edinburgh EH14 2ER Scotland to 1 Baberton Mains Drive Edinburgh EH14 3DF on 06/07/2015

Filing Date

06/07/2015

Action Date

06/07/2015

Appointment of Mrs Jill Louden

Type

Officers

Description

Appointment of Mrs Jill Louden as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Baberton Mains Drive Edinburgh EH14 3DF to 28 Inglis Green Road Longstone Edinburgh EH14 2ER on 09/12/2014

Filing Date

09/12/2014

Action Date

09/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

02/09/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

16/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

24/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

16/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

29/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2012 with full list of shareholders

Filing Date

03/07/2012

Action Date

16/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

30/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2011 with full list of shareholders

Filing Date

01/07/2011

Action Date

16/06/2011

Address Change

Type

Address

Description

Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 01/07/2011

Filing Date

01/07/2011

Action Date

01/07/2011

Termination of appointment of Whitelaw Wells Ca

Type

Officers

Description

Termination of appointment of Whitelaw Wells Ca as a secretary

Filing Date

01/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

01/02/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2010 with full list of shareholders

Filing Date

14/07/2010

Action Date

16/06/2010

Secretary Details Changed for Whitelaw Wells Ca

Type

Officers

Description

Secretarys details changed for Whitelaw Wells Ca on 16/06/2010

Filing Date

14/07/2010

Action Date

16/06/2010

Director Details Changed for Paul William Louden

Type

Officers

Description

Directors details changed for Paul William Louden on 16/06/2010

Filing Date

14/07/2010

Action Date

16/06/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED AUTOS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED AUTOS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED AUTOS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCED AUTOS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/06/2008

Tenure

11 Yrs 7 Mths

Born

December 1978

Date Joined

01/07/2015

Tenure

4 Yrs 6 Mths

Born

August 1979

Active/Resigned

ADVANCED AUTOS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/06/2008

Tenure

2 Yrs 11 Mths

Date Resigned

16/06/2011

Type

Director

Date Joined

18/06/2008

Tenure

Date Resigned

18/06/2008

Type

Director

Date Joined

16/06/2008

Tenure

Date Resigned

16/06/2008

Type

Secretary

Date Joined

18/06/2008

Tenure

Date Resigned

18/06/2008

Type

Secretary

Date Joined

16/06/2008

Tenure

Date Resigned

16/06/2008

Mr Paul William Louden

Type of Entity

Individual Person

Ceased

n/a

Notified

04/07/2016

Control Level

Ownership of shares – More than 50% but less than 75%