A1 AUTOMOTIVE LTD.

Key Data

Status

Active

Company No.

SC180995

Incorporation date

27/11/1997

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

09/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mr Andrew John Grayston on 2025-11-27

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Robert Murphy Moffat on 2025-11-27

View PDF (2 pages)

08/12/2025

Change of details for Alto a1 Limited as a person with significant control on 2025-11-27

View PDF (2 pages)

05/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (44 pages)

28/03/2025

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

04/12/2024

Change of details for Alto a1 Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Andrew John Grayston on 2024-11-27

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

10/07/2024

Registered office address changed from 12 Blackburn Road Bathgate EH48 2HT Scotland to 12 Blackburn Road Blackburn Bathgate West Lothian EH48 2EY on 2024-07-10

View PDF (1 pages)

26/06/2024

Cessation of Robert Murphy Moffat as a person with significant control on 2024-06-26

View PDF (1 pages)

24/06/2024

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2024

Change of share class name or designation

View PDF (2 pages)

06/06/2024

Resolutions

View PDF (2 pages)

02/05/2024

Full accounts made up to 2023-11-30

View PDF (31 pages)

19/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

13/09/2023

Sub-division of shares on 2023-07-28

View PDF (4 pages)

08/09/2023

Satisfaction of charge SC1809950006 in full

View PDF (4 pages)

08/09/2023

Satisfaction of charge SC1809950007 in full

View PDF (4 pages)

08/09/2023

Satisfaction of charge SC1809950008 in full

View PDF (4 pages)

28/08/2023

Full accounts made up to 2022-11-30

View PDF (33 pages)

10/08/2023

Registered office address changed from 4 Almondview Almondview Office Park Livingston EH54 6SF Scotland to 12 12 Blackburn Road Bathgate EH48 2HT on 2023-08-10

View PDF (1 pages)

10/08/2023

Registered office address changed from 12 12 Blackburn Road Bathgate EH48 2HT Scotland to 12 Blackburn Road Bathgate EH48 2HT on 2023-08-10

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

30/11/2022

Appointment of Mrs Donna Moffat as a secretary on 2022-11-22

View PDF (2 pages)

29/11/2022

Full accounts made up to 2021-11-30

View PDF (33 pages)

23/11/2022

Termination of appointment of Aiden Robert Moffat as a director on 2022-11-11

View PDF (1 pages)

22/11/2022

Termination of appointment of Ian Michael Carter as a secretary on 2022-11-22

View PDF (1 pages)

22/11/2022

Termination of appointment of Ian Michael Carter as a director on 2022-11-22

View PDF (1 pages)

22/11/2022

Cessation of Ian Carter as a person with significant control on 2022-11-22

View PDF (1 pages)

22/11/2022

Notification of Alto a1 Limited as a person with significant control on 2022-11-22

View PDF (2 pages)

24/10/2022

Appointment of Mr Andrew John Grayston as a director on 2022-10-12

View PDF (2 pages)

21/10/2022

Satisfaction of charge SC1809950009 in full

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-11-30

View PDF (33 pages)

18/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

18/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-11-30

View PDF (34 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-11-30

View PDF (29 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Aiden Murphy Moffat as a director on 2018-07-20

View PDF (2 pages)

30/07/2018

Full accounts made up to 2017-11-30

View PDF (28 pages)

29/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

29/11/2017

Registered office address changed from Inchcross Bathgate West Lothian EH48 2HT to 4 Almondview Almondview Office Park Livingston EH54 6SF on 2017-11-29

View PDF (1 pages)

07/11/2017

Registration of charge SC1809950009, created on 2017-11-04

View PDF (7 pages)

08/09/2017

Registration of charge SC1809950008, created on 2017-09-05

View PDF (7 pages)

24/05/2017

Registration of charge SC1809950007, created on 2017-05-19

View PDF (7 pages)

03/05/2017

Registration of a charge with Charles court order to extend. Charge code SC1809950006, created on 2016-12-20

View PDF (9 pages)

20/04/2017

Full accounts made up to 2016-11-30

View PDF (30 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

13/05/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

09/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

02/06/2015

Full accounts made up to 2014-11-30

View PDF (25 pages)

11/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

29/05/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

19/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

19/04/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

24/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

10/08/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

08/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

17/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

03/12/2010

Alterations to floating charge 1

View PDF (5 pages)

02/12/2010

Alterations to floating charge 5

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

24/08/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

23/07/2010

Appointment of Ian Michael Carter as a secretary

View PDF (3 pages)

23/07/2010

Appointment of Ian Michael Carter as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Alan Potts as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Alan Potts as a director

View PDF (2 pages)

02/04/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

30/12/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

20/10/2009

Annual return made up to 2008-11-27 with full list of shareholders

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

17/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

27/09/2006

Partic of mort/charge *

View PDF (3 pages)

21/04/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

01/03/2005

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

04/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

08/12/2003

Partic of mort/charge *

View PDF (5 pages)

26/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

26/03/2003

Alterations to a floating charge

View PDF (9 pages)

26/03/2003

Alterations to a floating charge

View PDF (9 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

05/09/2002

Partic of mort/charge *

View PDF (5 pages)

15/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

23/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

01/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2000

New director appointed

View PDF (2 pages)

17/07/2000

Partic of mort/charge *

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

10/02/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

17/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

12/12/1997

Certificate of change of name

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 09/12/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
123
2.13M
-
0.00
195.14K
-

2022
105
961.08K
-
9.67M
56.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Moffat	Director	08/12/1997 - Present	12
Potts, Alan	Director	01/12/1999 - 25/06/2010	5
Mr Aiden Robert Moffat	Director	20/07/2018 - 11/11/2022	10
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	27/11/1997 - 08/12/1997	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	27/11/1997 - 08/12/1997	3784

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 AUTOMOTIVE LTD.

A1 AUTOMOTIVE LTD. is an(a) Active company incorporated on 27/11/1997 with the registered office located at 12 Blackburn Road, Blackburn, Bathgate, West Lothian EH48 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 AUTOMOTIVE LTD.?

A1 AUTOMOTIVE LTD. is currently Active. It was registered on 27/11/1997 .

Where is A1 AUTOMOTIVE LTD. located?

A1 AUTOMOTIVE LTD. is registered at 12 Blackburn Road, Blackburn, Bathgate, West Lothian EH48 2EY.

What does A1 AUTOMOTIVE LTD. do?

A1 AUTOMOTIVE LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A1 AUTOMOTIVE LTD.?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-27 with no updates.