ADVANCED AUTOS LIMITED

Address: 1 Baberton Mains Drive, Edinburgh, EH14 3DF

ADVANCED AUTOS LIMITED (company# SC344441) is a company registered with Companies House, United Kingdom. The incorporation date is June 16, 2008. The company status is Active.

Company Overview

Company Number SC344441
Company Name ADVANCED AUTOS LIMITED
Registered Address 1 Baberton Mains Drive
Edinburgh
EH14 3DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-06-16

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Last returns made up to June 16, 2015
Next returns due by July 14, 2016
Last confirmation statement made up to July 4, 2020
Next confirmation statement due by July 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
45200 Maintenance and repair of motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
LOUDEN, Jill
Director (Active) 1 July 2015 Company Director 1 Baberton Mains Drive, Edinburgh, Scotland, EH14 3DF
LOUDEN, Paul William
Director (Active) 18 June 2008 Car Mechanic 1 Baberton Mains Drive, Edinburgh, EH14 3DF
CREDITREFORM (SECRETARIES) LIMITED
Secretary (Resigned) 16 June 2008 4 Park Road, Moseley, Birmingham, B13 8AB
LOUDEN, Paul William
Secretary (Resigned) 18 June 2008 1 Baberton Mains Drive, Edinburgh, EH14 3DF
WHITELAW WELLS CA
Secretary (Resigned) 18 June 2008 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
CREDITREFORM (DIRECTORS) LIMITED
Director (Resigned) 16 June 2008 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
RICHARDSON, John
Director (Resigned) 18 June 2008 Car Mechanic 42 Mansfield Avenue, Musselburgh, Midlothian, EH21 7DP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Paul William Louden
1 Baberton Mains Drive
Edinburgh EH14 3DF Scotland

(Notified on 2016-07-04)
individual person with significant control
ownership of shares 50 to 75 percent

Office Location

Street Address 1 BABERTON MAINS DRIVE
Post Town EDINBURGH
Post Code EH14 3DF

Companies in the same location

Entity Name Office Address Incorporation Date Status
Carry On Camping Scotia Ltd 1 Baberton Mains Drive, Edinburgh, EH14 3DF 2020-06-05 Active
Louden Private Hire Ltd 1 Baberton Mains Drive, Edinburgh, EH14 3DF 2016-07-25 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Bringmevino Ltd Po Box 13002 Po Box 13002, Edinburgh, EH14 0YU 2009-03-18 Active - Proposal to Strike off
Stanrek Services Ltd 25 West Gorgie Place, Edinburgh, EH14 1AD 2019-03-04 Active - Proposal to Strike off
Digerati Fs Ltd 5/1 West Gorgie Place, Edinburgh, Midlothian, EH14 1AD 2017-10-09 Active
Ucoinbit Plc Myreside View, Colinton Road, Edinburgh, EH14 1AG 2018-01-10 Active - Proposal to Strike off
Ry It Ltd 8/3 Myreside View, Edinburgh, EH14 1AG 2015-09-01 Active
Rutick One Limited 7/8 Myreside View, Edinburgh, EH14 1AG 2014-08-22 Active
Robbins Taxis 6/3 Myreside View, Edinburgh, EH14 1AG 1998-08-04 Active
Rutick Two Limited 7/8 Myreside View, Edinburgh, EH14 1AG 2015-08-10 Active
Credit Risk Consulting Ltd 60 Colinton Road, Edinburgh, EH14 1AH 2015-10-21 Liquidation
Dundee Kilbride Investment Limited 44 Colinton Road, Edinburgh, EH14 1AH 1997-04-22 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LOUDEN, Jill
Director (Active) 1 July 2015 Company Director 1 Baberton Mains Drive, Edinburgh, Scotland, EH14 3DF
LOUDEN, Paul William
Director (Active) 18 June 2008 Car Mechanic 1 Baberton Mains Drive, Edinburgh, EH14 3DF
CREDITREFORM (SECRETARIES) LIMITED
Secretary (Resigned) 16 June 2008 4 Park Road, Moseley, Birmingham, B13 8AB
LOUDEN, Paul William
Secretary (Resigned) 18 June 2008 1 Baberton Mains Drive, Edinburgh, EH14 3DF
WHITELAW WELLS CA
Secretary (Resigned) 18 June 2008 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
CREDITREFORM (DIRECTORS) LIMITED
Director (Resigned) 16 June 2008 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
RICHARDSON, John
Director (Resigned) 18 June 2008 Car Mechanic 42 Mansfield Avenue, Musselburgh, Midlothian, EH21 7DP

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LOUDEN, Jill LOUDEN PRIVATE HIRE LTD 1 Baberton Mains Drive, Edinburgh, EH14 3DF Active
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Post Town EDINBURGH
Post Code EH14 3DF
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.