AUTOMATION AND GENERAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

SC031638

Incorporation date

03/07/1956

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1956)

12/02/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

21/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

05/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

28/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

30/03/2021

Secretary's details changed for Chiene + Tait Llp on 2021-03-30

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

07/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

07/01/2020

Change of details for John Julian Marshall as a person with significant control on 2019-06-30

View PDF (2 pages)

07/01/2020

Director's details changed for John Julian Marshall on 2019-06-30

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

20/12/2018

Appointment of Chiene + Tait Llp as a secretary on 2018-12-17

View PDF (2 pages)

20/12/2018

Termination of appointment of Mitchells Roberton Ltd as a secretary on 2018-12-17

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

12/04/2018

Previous accounting period shortened from 2018-01-31 to 2017-11-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

25/08/2017

Registered office address changed from 168 Bath Street Glasgow G2 4TQ to 61 Dublin Street Edinburgh EH3 6NL on 2017-08-25

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

15/11/2016

Director's details changed for John Julian Marshall on 2009-11-15

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

07/01/2016

Secretary's details changed for Mitchells Roberton on 2015-12-30

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

29/05/2013

Registration of charge 0316380002

View PDF (8 pages)

23/05/2013

Registration of charge 0316380001

View PDF (13 pages)

18/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

06/05/2011

Secretary's details changed for Mitchells Roberton on 2011-05-06

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

23/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/05/2008

Gbp ic 10000/6000\01/05/08\gbp sr 4000@1=4000\

View PDF (2 pages)

27/03/2008

Return made up to 29/12/07; no change of members

View PDF (6 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

01/06/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

24/06/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (1 pages)

11/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

21/11/2003

Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-01-31

View PDF (9 pages)

12/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 22/10/02 from: kintyre house 209 west george street glasgow G2 2LW

View PDF (1 pages)

31/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

12/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

11/05/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-01-31

View PDF (13 pages)

10/04/2000

Full accounts made up to 1999-01-31

View PDF (12 pages)

28/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

19/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

21/01/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

29/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

17/02/1995

Return made up to 29/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/08/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

07/04/1994

Return made up to 29/12/93; no change of members

View PDF (4 pages)

06/10/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

05/05/1993

Return made up to 29/12/92; full list of members

View PDF (5 pages)

08/10/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

16/03/1992

Return made up to 29/12/91; no change of members

View PDF (4 pages)

13/12/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

16/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

05/12/1990

Full accounts made up to 1990-01-31

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07/08/1990

Nc inc already adjusted 11/06/90

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07/08/1990

Resolutions

View PDF (1 pages)

07/08/1990

Resolutions

View PDF (0 pages)

10/04/1990

Return made up to 29/12/89; full list of members

View PDF (6 pages)

09/06/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

23/02/1989

Return made up to 30/12/88; full list of members

View PDF (6 pages)

23/02/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

30/12/1988

Return made up to 27/11/87; full list of members

View PDF (6 pages)

03/07/1987

Return made up to 29/08/86; full list of members

View PDF (6 pages)

26/06/1987

Full accounts made up to 1987-01-31

View PDF (9 pages)

26/06/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/01/1986

Annual return made up to 29/08/85

View PDF (4 pages)

15/01/1985

Annual return made up to 29/04/84

View PDF (3 pages)

09/08/1984

Annual return made up to 29/08/83

View PDF (3 pages)

19/05/1983

Annual return made up to 30/08/82

View PDF (8 pages)

18/05/1983

Annual return made up to 31/08/81

View PDF (7 pages)

09/12/1981

Annual return made up to 29/08/80

View PDF (7 pages)

10/07/1980

Annual return made up to 29/08/79

View PDF (7 pages)

06/07/1978

Annual return made up to 29/05/78

View PDF (8 pages)

23/07/1977

Annual return made up to 23/04/76

View PDF (8 pages)

07/06/1977

Annual return made up to 29/04/77

View PDF (9 pages)

03/07/1956

Incorporation

View PDF (14 pages)

03/07/1956

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITCHELLS ROBERTON LTD	Corporate Secretary	14/03/2006 - 17/12/2018	4
CHIENE + TAIT LLP	Corporate Secretary	17/12/2018 - Present	31
Mr John Julian Marshall	Director	26/02/2004 - Present	2

Persons with Significant Control

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

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Description

About AUTOMATION AND GENERAL SECURITIES LIMITED

AUTOMATION AND GENERAL SECURITIES LIMITED is an(a) Active company incorporated on 03/07/1956 with the registered office located at 61 Dublin Street, Edinburgh EH3 6NL. There are currently 2 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 AUTOMATION AND GENERAL SECURITIES LIMITED?

AUTOMATION AND GENERAL SECURITIES LIMITED is currently Active. It was registered on 03/07/1956 .

Where is AUTOMATION AND GENERAL SECURITIES LIMITED located?

AUTOMATION AND GENERAL SECURITIES LIMITED is registered at 61 Dublin Street, Edinburgh EH3 6NL.

What does AUTOMATION AND GENERAL SECURITIES LIMITED do?

AUTOMATION AND GENERAL SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUTOMATION AND GENERAL SECURITIES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-29 with updates.