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Company Information for

ALEXANDER LATTO (1986) LIMITED

SECOND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC099503
Private Limited Company
Liquidation

Company Overview

About Alexander Latto (1986) Ltd
ALEXANDER LATTO (1986) LIMITED was founded on 1986-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Alexander Latto (1986) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALEXANDER LATTO (1986) LIMITED
 
Legal Registered Office
SECOND FLOOR, EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH6
 
Filing Information
Company Number SC099503
Company ID Number SC099503
Date formed 1986-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER LATTO (1986) LIMITED
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Company Officers of ALEXANDER LATTO (1986) LIMITED

Current Directors
Officer Role Date Appointed
DEREK LATTO
 Company Secretary 2004-03-17
ROBERT BROWN
 Director 1988-12-31
DEREK LATTO
 Director 1988-12-31
NEIL TURNER
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SHEPHERD DRYSDALE
 Company Secretary 1994-11-25 2004-03-03
ELIZABETH TAYLOR LAWSON
 Director 1988-12-31 1999-06-17
ELIZABETH TAYLOR LAWSON
 Company Secretary 1988-12-31 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL TURNER NEIL TURNER AUTOS LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active

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
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM GF 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON EH54 8AF
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM GF 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON EH54 8AF
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 111/115 CONSTITUTION STREET EDINBURGH EH6 7AE
2017-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-15AR0131/12/15 FULL LIST
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-16AR0131/12/14 FULL LIST
2015-02-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13AD02SAIL ADDRESS CHANGED FROM: 130 CONSTITUTION STREET EDINBURGH UNITED KINGDOM
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-07AR0131/12/13 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURNER / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LATTO / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 31/12/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-04-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13RES13PURCHASE BY COMPANY 08/09/04
2005-01-13169£ IC 200/120 08/09/04 £ SR 80@1=80
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23288bDIRECTOR RESIGNED
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1994-02-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-10363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER LATTO (1986) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-16
Appointmen2017-06-16
Resolution2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER LATTO (1986) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-09-13 Outstanding ALEXANDER GIDEON NICHOLSON FYALL LATTO
STANDARD SECURITY 1991-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1991-08-21 Outstanding 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
2015-03-31
Annual Accounts
2016-03-31

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 ALEXANDER LATTO (1986) LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER LATTO (1986) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER LATTO (1986) LIMITED
Trademarks
We have not found any records of ALEXANDER LATTO (1986) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER LATTO (1986) 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 (45200 - Maintenance and repair of motor vehicles) as ALEXANDER LATTO (1986) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER LATTO (1986) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALEXANDER LATTO (1986) LIMITEDEvent Date2017-06-13
I, Adam Charles Southard (IP No. 11930) of Invocas Financial Limited, GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF, hereby give notice that I was appointed Liquidator of the above Company on 8 June 2017 by resolution of the members. Notice is hereby given that creditors of the above Company, which is being voluntarily wound up, are required on or before 31 July 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Adam Charles Southard of Invocas Financial Limited, GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF the Liquidator of the above Company, and if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Kerry Lodge, Email: supervision@invocas.com Tel: 0131 777 3045. Ag JF30822
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXANDER LATTO (1986) LIMITEDEvent Date2017-06-08
Adam Charles Southard , of Invocas Financial Limited , GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF : Further details contact: Kerry Lodge, Email: supervision@invocas.com Tel: 0131 777 3045. Ag JF30822
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXANDER LATTO (1986) LIMITEDEvent Date2017-06-08
At a General Meeting of the members of the above named Company held at 111/115 Constitution Street, Edinburgh, EH6 7AE on 08 June 2017 , the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution: That pursuant to Section 84(1)(b) of the Insolvency 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986, Adam Charles Southard , of Invocas Financial Limited , GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF, (IP No. 11930) be and is hereby appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Kerry Lodge, Email: supervision@invocas.com Tel: 0131 777 3045. Ag JF30822
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER LATTO (1986) 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 ALEXANDER LATTO (1986) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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