AUTOFIX SERVICES LTD.

Key Data

Status

Active

Company No.

SC222437

Incorporation date

21/08/2001

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

03/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

02/03/2021

Appointment of Mrs Fiona Anne Mcdonald as a secretary on 2021-02-21

View PDF (2 pages)

02/03/2021

Termination of appointment of Albert Cain Mcdonald as a secretary on 2021-02-21

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

02/09/2019

Secretary's details changed for Albert Cain Mcdonald on 2019-08-08

View PDF (1 pages)

15/07/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

03/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

07/09/2015

Secretary's details changed for Albert Cain Mcdonald on 2015-08-21

View PDF (1 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

27/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Dennis Mcdonald on 2010-08-21

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

02/04/2008

Ad 03/03/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

28/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/10/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

13/09/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

24/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

11/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

04/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

25/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+53.97 % *

* during past year

Cash in Bank

£143,257.00

Business linkages

Check business linkages of AUTOFIX SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
95.85K
-
0.00
93.04K
-

2022
1
125.47K
-
0.00
143.26K
-

2022
1
125.47K
-
0.00
143.26K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

125.47K £30.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.26K £53.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Albert Cain	Secretary	13/09/2005 - 21/02/2021	-
Calvert, Pauline Sylvia	Secretary	21/08/2001 - 22/07/2005	-
Mcdonald, Fiona Anne	Secretary	21/02/2021 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	21/08/2001 - 21/08/2001	6626
BRIAN REID LTD.	Nominee Secretary	21/08/2001 - 21/08/2001	6709

Persons with Significant Control

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

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05/01/1962

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Description

About AUTOFIX SERVICES LTD.

AUTOFIX SERVICES LTD. is an(a) Active company incorporated on 21/08/2001 with the registered office located at 113 Constitution Street, Aberdeen, AB24 5ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFIX SERVICES LTD.?

AUTOFIX SERVICES LTD. is currently Active. It was registered on 21/08/2001 .

Where is AUTOFIX SERVICES LTD. located?

AUTOFIX SERVICES LTD. is registered at 113 Constitution Street, Aberdeen, AB24 5ET.

What does AUTOFIX SERVICES LTD. do?

AUTOFIX SERVICES LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does AUTOFIX SERVICES LTD. have?

AUTOFIX SERVICES LTD. had 1 employees in 2022.

What is the latest filing for AUTOFIX SERVICES LTD.?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-21 with no updates.