Auto-motivated Solutions Limited HAMILTON


Auto-motivated Solutions Limited is a private limited company situated at 104 C/O Kcd, Cadzow Street, Hamilton ML3 6HP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 1 director.
Director John P., appointed on 09 May 2019.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The latest confirmation statement was filed on 2021-08-22 and the due date for the following filing is 2022-09-05. Additionally, the statutory accounts were filed on 31 May 2020 and the next filing is due on 31 May 2022.

Auto-motivated Solutions Limited Address / Contact

Office Address 104 C/o Kcd
Office Address2 Cadzow Street
Town Hamilton
Post code ML3 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC566017
Date of Incorporation Tue, 16th May 2017
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 7 years old
Account next due date Tue, 31st May 2022 (715 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 5th Sep 2022 (2022-09-05)
Last confirmation statement dated Sun, 22nd Aug 2021

Company staff

John P.

Position: Director

Appointed: 09 May 2019

Donald D.

Position: Director

Appointed: 12 September 2017

Resigned: 02 October 2020

Donald D.

Position: Director

Appointed: 01 September 2017

Resigned: 01 May 2019

John P.

Position: Director

Appointed: 16 May 2017

Resigned: 12 September 2017

Creative/strategic Holdings Ltd

Position: Corporate Director

Appointed: 16 May 2017

Resigned: 09 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is John P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Creative/Strategic Holdings Ltd that put Hamilton, Scotland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Donald D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 1 May 2019
Nature of control: significiant influence or control

Creative/Strategic Holdings Ltd

29 Campbell Street, Hamilton, North Lanarkshire, ML3 6AS, Scotland

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 10002722
Notified on 16 May 2017
Ceased on 9 May 2019
Nature of control: 50,01-75% shares

Donald D.

Notified on 1 August 2017
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

John P.

Notified on 16 May 2017
Ceased on 12 September 2017
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 33B Block 7, Chapel Hall Industrial Estate Sterling Road Chapelhall Industrial Estate Chapelhall North Lanarkshire ML6 8QH Scotland to 104 C/O Kcd Cadzow Street Hamilton ML3 6HP on Tuesday 1st November 2022
filed on: 1st, November 2022
Free Download (1 page)

Company search