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AU AUTOMATION LIMITED

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AU AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

SC207522

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 26/05/2000)
dot icon19/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (4 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon15/05/2025
Appointment of Mr Nathan Alexander Coats as a director on 2025-04-01
View PDF (2 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon17/05/2024
Withdrawal of a person with significant control statement on 2024-05-17
View PDF (2 pages)
dot icon17/05/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/04/2024
Appointment of Mr Piotr Lukasz Walczewski as a director on 2024-03-04
View PDF (2 pages)
dot icon17/04/2024
Appointment of Mr Ahmed Syed as a director on 2024-03-04
View PDF (2 pages)
dot icon21/03/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/03/2024
Cessation of Alexander Coats as a person with significant control on 2024-03-11
View PDF (1 pages)
dot icon15/03/2024
Termination of appointment of Alexander Coats as a director on 2024-03-11
View PDF (1 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon03/07/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon10/07/2017
Notification of Alexander Coats as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (4 pages)
dot icon12/04/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon09/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon30/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon02/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon20/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon14/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon17/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Secretary's details changed for Kenneth Grant Miller Macclure on 2010-05-26
View PDF (1 pages)
dot icon17/06/2010
Director's details changed for Kenneth Grant Miller Macclure on 2010-05-26
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Alexander Coats on 2010-05-26
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon28/05/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon03/03/2009
Director and secretary's change of particulars / kenneth macclure / 01/10/2008
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from thomas barrie & co 1A cadogan street glasgow lanarkshire G2 6QE
View PDF (1 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon30/05/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon31/05/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon26/06/2006
Return made up to 26/05/06; full list of members
View PDF (3 pages)
dot icon24/11/2005
£ ic 3000/2000 15/10/05 £ sr 1000@1=1000
View PDF (1 pages)
dot icon25/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2005
New secretary appointed
View PDF (2 pages)
dot icon13/07/2005
Return made up to 26/05/05; full list of members
View PDF (7 pages)
dot icon02/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon10/06/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon07/01/2004
Accounting reference date shortened from 31/07/04 to 31/01/04
View PDF (1 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon12/06/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon30/05/2002
Return made up to 26/05/02; full list of members
View PDF (7 pages)
dot icon03/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon04/06/2001
Return made up to 26/05/01; full list of members
View PDF (7 pages)
dot icon31/10/2000
Accounting reference date extended from 31/05/01 to 31/07/01
View PDF (1 pages)
dot icon10/10/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/10/2000
Resolutions
View PDF (4 pages)
dot icon04/10/2000
Ad 05/09/00--------- £ si 2999@1=2999 £ ic 1/3000
View PDF (2 pages)
dot icon30/05/2000
Secretary resigned
View PDF (1 pages)
dot icon26/05/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-7.89 % *

* during past year

Cash in Bank

£401,909.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
344.32K
-
0.00
436.31K
-
2022
10
347.56K
-
0.00
401.91K
-
2022
10
347.56K
-
0.00
401.91K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

347.56K £Ascended0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

401.91K £Descended-7.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macclure, Kenneth Grant Miller
Director
26/05/2000 - Present
-
Macclure, Kenneth Grant Miller
Secretary
15/10/2005 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
26/05/2000 - 26/05/2000
8526
Walczewski, Piotr Lukasz
Director
04/03/2024 - Present
-
Syed, Ahmed
Director
04/03/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AU AUTOMATION LIMITED

AU AUTOMATION LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AU AUTOMATION LIMITED?

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AU AUTOMATION LIMITED is currently Active. It was registered on 26/05/2000 .

Where is AU AUTOMATION LIMITED located?

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AU AUTOMATION LIMITED is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does AU AUTOMATION LIMITED do?

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AU AUTOMATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AU AUTOMATION LIMITED have?

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AU AUTOMATION LIMITED had 10 employees in 2022.

What is the latest filing for AU AUTOMATION LIMITED?

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The latest filing was on 19/08/2025: Total exemption full accounts made up to 2025-01-31.