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Summary

Contact details

Officers7

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

AUTOMATION AND GENERAL SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 1956 (68 years ago)

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Summary

NameAUTOMATION AND GENERAL SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC031638
LEI Code
  • 213800YKVIPHEXG2WS15
Incorporation Date03 Jul 1956 (68 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 61 DUBLIN STREET, EH3 6NL

Officers

individual

IndividualUnited Kingdom

Mr John Julian Marshall

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Marshall, Anne Georgina

Director


Resigned on21 Dec 2005

individual

IndividualUnited Kingdom

Marshall, John Julian

Director


Appointed on26 Feb 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Chiene + Tait Llp

Corporate Secretary


Appointed on17 Dec 2018

individual

IndividualUnited Kingdom

Marshall, Anne Georgina

Secretary


Resigned on21 Dec 2005

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
07 Jan 2022Confirmation statement with updatesCS01View
31 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800YKVIPHEXG2WS15
  • Legal nameAUTOMATION AND GENERAL SECURITIES LIMITED
  • Registration date31 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jun 2019
  • Next renewal31 Oct 2018

Frequently asked questions

Where is AUTOMATION AND GENERAL SECURITIES LIMITED's headquarters?

AUTOMATION AND GENERAL SECURITIES LIMITED's headquarters is located at EDINBURGH, 61 DUBLIN STREET, EH3 6NL

What is AUTOMATION AND GENERAL SECURITIES LIMITED's industry?

AUTOMATION AND GENERAL SECURITIES LIMITED is in the industry of Development of building projects

What year was AUTOMATION AND GENERAL SECURITIES LIMITED started?

AUTOMATION AND GENERAL SECURITIES LIMITED was started in 1956

What is the LEI number of AUTOMATION AND GENERAL SECURITIES LIMITED?

AUTOMATION AND GENERAL SECURITIES LIMITED LEI number is 213800YKVIPHEXG2WS15

Sources: Companies House