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Automec Motor Services Limited BONESS

Founded in 2005, Automec Motor Services, classified under reg no. SC279997 is an active company. Currently registered at Bomains Industrial Estate EH51 0QG, Boness the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Hamish L., appointed on 28 February 2005. In addition, a secretary was appointed - Glenda L., appointed on 28 February 2005. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Automec Motor Services Limited Address / Contact

Office Address Bomains Industrial Estate
Office Address2 Linlithgow Road
Town Boness
Post code EH51 0QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC279997
Date of Incorporation Tue, 15th Feb 2005
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Glenda L.

Position: Secretary

Appointed: 28 February 2005

Hamish L.

Position: Director

Appointed: 28 February 2005

Pf & S Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2005

Resigned: 28 February 2005

Pf & S (directors) Limited

Position: Corporate Director

Appointed: 15 February 2005

Resigned: 28 February 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Glenda L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hamish L. This PSC owns 25-50% shares.

Glenda L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hamish L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth53 67846 337    
Balance Sheet
Current Assets71 98769 10486 10695 184111 87597 903
Net Assets Liabilities  83 65780 51789 26583 867
Net Assets Liabilities Including Pension Asset Liability53 67846 337    
Reserves/Capital
Shareholder Funds53 67846 337    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  25 25227 23629 45431 611
Average Number Employees During Period  5444
Creditors  15 04615 58624 81528 227
Fixed Assets34 71431 22651 33857 19343 72641 708
Net Current Assets Liabilities53 58551 80575 37779 59892 79974 576
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 317 5 7394 900
Total Assets Less Current Liabilities88 29983 031126 715125 559136 525116 284
Accruals Deferred Income16 81518 888    
Creditors Due After One Year17 80617 806    
Creditors Due Within One Year18 40217 299    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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