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Company Information for

AUTOHAUS EDINBURGH LTD.

UNIT 32 IMEX CENTRE, DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ,
Company Registration Number
SC343926
Private Limited Company
Active

Company Overview

About Autohaus Edinburgh Ltd.
AUTOHAUS EDINBURGH LTD. was founded on 2008-06-05 and has its registered office in Loanhead. The organisation's status is listed as "Active". Autohaus Edinburgh Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOHAUS EDINBURGH LTD.
 
Legal Registered Office
UNIT 32 IMEX CENTRE
DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH20
 
Filing Information
Company Number SC343926
Company ID Number SC343926
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOHAUS EDINBURGH LTD.
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Company Officers of AUTOHAUS EDINBURGH LTD.

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER QUINN
 Company Secretary 2008-06-05
DAVID ALEXANDER QUINN
 Director 2008-06-05
STEPHEN WHEELER
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Company Secretary 2008-06-05 2008-06-05
PETER TRAINER COMPANY SECRETARIES LTD.
 Director 2008-06-05 2008-06-05
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2008-06-05 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER QUINN AUTOHAUS TYRES & PERFORMANCE LTD. Director 2011-03-24 CURRENT 2011-03-24 Active
STEPHEN WHEELER AUTOHAUS TYRES & PERFORMANCE LTD. Director 2011-03-24 CURRENT 2011-03-24 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WHEELER
2023-07-17Change of details for Mr David Quinn as a person with significant control on 2022-10-01
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-31Amended mirco entity accounts made up to 2021-09-30
2023-05-24Amended mirco entity accounts made up to 2021-09-30
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-06AA01Current accounting period extended from 29/09/22 TO 30/09/22
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3439260002
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID QUINN
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/16
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3439260001
2016-07-26AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-24AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM C/O 32 Moffat Walk Tranent East Lothian EH33 2QL
2013-08-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-08AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINN / 01/10/2009
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID QUINN / 01/10/2009
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 78 CARLTON PLACE GLASGOW G5 9TH
2010-03-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-10225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-08-0588(2)AD 05/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-16288aDIRECTOR AND SECRETARY APPOINTED DAVID QUINN
2008-07-16288aDIRECTOR APPOINTED STEPHEN WHEELER
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AUTOHAUS EDINBURGH LTD. 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 AUTOHAUS EDINBURGH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOHAUS EDINBURGH LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-30

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 AUTOHAUS EDINBURGH LTD.

Intangible Assets
Patents
We have not found any records of AUTOHAUS EDINBURGH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOHAUS EDINBURGH LTD.
Trademarks
We have not found any records of AUTOHAUS EDINBURGH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOHAUS EDINBURGH LTD.. 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 AUTOHAUS EDINBURGH LTD. 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 AUTOHAUS EDINBURGH LTD. 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 AUTOHAUS EDINBURGH LTD. 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 AUTOHAUS EDINBURGH LTD. 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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    Other companies at postcode EH20 9LZ