Auto Carfields Limited EDINBURGH


Founded in 1954, Auto Carfields, classified under reg no. SC030214 is an active company. Currently registered at 19 Smith's Place EH6 8NU, Edinburgh the company has been in the business for 66 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 4 directors in the the company, namely Philip G., Nigel C. and Alexander C. and others. In addition one secretary - Dianne V. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Moira O. who worked with the the company until 11 May 2015.

Auto Carfields Limited Address / Contact

Office Address 19 Smith's Place
Office Address2 Leith
Town Edinburgh
Post code EH6 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC030214
Date of Incorporation Fri, 30th Jul 1954
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 66 years old
Account next due date Thu, 30th Sep 2021 (345 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Philip G.

Position: Director

Appointed: 08 July 2016

Dianne V.

Position: Secretary

Appointed: 11 May 2015

Nigel C.

Position: Director

Appointed: 06 July 2006

Alexander C.

Position: Director

Appointed: 03 August 1989

Margaret C.

Position: Director

Appointed: 03 August 1989

Moira O.

Position: Secretary

Appointed: 06 July 2006

Resigned: 11 May 2015

David C.

Position: Director

Appointed: 03 August 1989

Resigned: 01 January 1996

Charles C.

Position: Director

Appointed: 03 August 1989

Resigned: 19 April 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Margaret C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is "Red Band" Chemical Company, Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret C.

Notified on 27 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

"Red Band" Chemical Company, Limited

19 Smith's Place, Edinburgh, EH6 8NU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc016876
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
Free Download (12 pages)

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