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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 70 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Nigel C. and Alexander C.. 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 70 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

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

Resigned: 25 December 2021

Philip G.

Position: Director

Appointed: 08 July 2016

Resigned: 30 September 2023

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 "Red Band" Chemical Company, Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Margaret C. This PSC owns 50,01-75% shares and has 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

Margaret C.

Notified on 27 June 2017
Ceased on 25 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, June 2023 		Free Download (12 pages)

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