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Home > Scotland > AUTOMOBILE RECOVERY 2023 LIMITED
Company Information for

AUTOMOBILE RECOVERY 2023 LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC067248
Private Limited Company
Active

Company Overview

About Automobile Recovery 2023 Ltd
AUTOMOBILE RECOVERY 2023 LIMITED was founded on 1979-03-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Automobile Recovery 2023 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOMOBILE RECOVERY 2023 LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH48
 
Previous Names
A. CRAIG DYMOCK (RECOVERY) LIMITED17/02/2023
Filing Information
Company Number SC067248
Company ID Number SC067248
Date formed 1979-03-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 08:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOBILE RECOVERY 2023 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of AUTOMOBILE RECOVERY 2023 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CRAIG DALZIEL DYMOCK
 Director 1988-12-09
JANETTE MARGET DYMOCK
 Director 1988-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAMINA WILSON AITKEN
 Company Secretary 2001-11-01 2011-11-15
JAMES MCGOWN DALZIEL DYMOCK
 Company Secretary 1988-12-09 2001-10-31
CATHERINE GRANT DYMOCK
 Director 1988-12-09 1998-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM , 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 5 South Charlotte Street Edinburgh EH2 4AN Scotland
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM , 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-17Company name changed A. craig dymock (recovery) LIMITED\certificate issued on 17/02/23
2023-01-17CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-06CH01Director's details changed for Mr Chris Forster on 2022-07-01
2022-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS FORSTER on 2022-07-01
2022-07-06PSC04Change of details for Mr Chris Forster as a person with significant control on 2022-07-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2022-07-01REGISTERED OFFICE CHANGED ON 01/07/22 FROM , 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
2022-04-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-07-07AA01Previous accounting period extended from 31/03/21 TO 30/04/21
2021-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS FORSTER
2021-07-02PSC07CESSATION OF ALEXANDER CRAIG DALZIEL DYMOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG DALZIEL DYMOCK
2021-07-02AP03Appointment of Mr Chris Forster as company secretary on 2021-07-01
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 25 Sunnyside Avenue Bathgate EH48 4DR
2021-07-02AP01DIRECTOR APPOINTED MR CHRIS FORSTER
2021-07-02REGISTERED OFFICE CHANGED ON 02/07/21 FROM , 25 Sunnyside Avenue, Bathgate, EH48 4DR
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-18AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAMINA AITKEN
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-11-25
2011-06-22ANNOTATIONClarification
2010-12-15AR0125/11/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-26AD02Register inspection address has been changed
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARGET DYMOCK / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIG DALZIEL DYMOCK / 25/11/2009
2009-11-25CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAMINA WILSON AITKEN on 2009-11-25
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21419a(Scot)DEC MORT/CHARGE *****
2002-11-29363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-11363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-29363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-02410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22363(288)DIRECTOR RESIGNED
1998-12-22363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-10363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-01363sRETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1994-11-28363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09ORES04£ NC 100/20000
1994-02-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/94
1994-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-02-0988(2)RAD 28/01/94--------- £ SI 19900@1=19900 £ IC 100/20000
1993-11-22363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-23363sRETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-27363sRETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
1991-11-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-12-27363RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-08363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to AUTOMOBILE RECOVERY 2023 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOBILE RECOVERY 2023 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOBILE RECOVERY 2023 LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOBILE RECOVERY 2023 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOBILE RECOVERY 2023 LIMITED
Trademarks
We have not found any records of AUTOMOBILE RECOVERY 2023 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOBILE RECOVERY 2023 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AUTOMOBILE RECOVERY 2023 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOBILE RECOVERY 2023 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOBILE RECOVERY 2023 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOBILE RECOVERY 2023 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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