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Company Information for

AUTO CARFIELDS LIMITED

19 Smith's Place, Leith, Edinburgh, EH6 8NU,
Company Registration Number
SC030214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auto Carfields Ltd
AUTO CARFIELDS LIMITED was founded on 1954-07-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Auto Carfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO CARFIELDS LIMITED
 
Legal Registered Office
19 Smith's Place
Leith
Edinburgh
EH6 8NU
Other companies in EH6
 
Filing Information
Company Number SC030214
Company ID Number SC030214
Date formed 1954-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-03-13
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345206868  
Last Datalog update: 2024-10-17 08:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO CARFIELDS LIMITED
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Company Officers of AUTO CARFIELDS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE DAVIDSON VALENTINE
 Company Secretary 2015-05-11
ALEXANDER COULSON CUMMING
 Director 1989-08-03
MARGARET ELIZABETH CUMMING
 Director 1989-08-03
NIGEL CUMMING
 Director 2006-07-06
PHILIP CALLAGHAN GALT
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA O'TOOLE
 Company Secretary 2006-07-06 2015-05-11
CHARLES COULSON CUMMING
 Company Secretary 1989-08-03 2006-04-19
CHARLES COULSON CUMMING
 Director 1989-08-03 2006-04-19
DAVID ROBERTSON CLARK
 Director 1989-08-03 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER COULSON CUMMING RAIMES CLARK TRUST LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
ALEXANDER COULSON CUMMING PHARMACY FINANCE LIMITED Director 1990-05-30 CURRENT 1970-03-06 Active
PHILIP CALLAGHAN GALT MACAN LIMITED Director 2016-07-04 CURRENT 2010-02-25 Dissolved 2018-03-27
PHILIP CALLAGHAN GALT RAIMES, CLARK & COMPANY, LIMITED Director 2016-05-12 CURRENT 1908-03-17 Active
PHILIP CALLAGHAN GALT "RED BAND" CHEMICAL COMPANY, LIMITED Director 2014-08-19 CURRENT 1932-06-25 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
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-25Application to strike the company off the register
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLAGHAN GALT
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE SC0302140001
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH CUMMING
2022-01-06CESSATION OF MARGARET ELIZABETH CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF MARGARET ELIZABETH CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC07CESSATION OF MARGARET ELIZABETH CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH CUMMING
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-29PSC04Change of details for Mrs Margaret Elizabeth Cumming as a person with significant control on 2017-06-27
2018-10-26PSC02Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2016-04-06
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04PSC04Change of details for Mrs Margaret Cumming as a person with significant control on 2018-05-04
2018-05-04CH01Director's details changed for Mr Philip Callaghan Galt on 2018-05-04
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CUMMING
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AP01DIRECTOR APPOINTED MR PHILIP CALLAGHAN GALT
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Alexander Coulson Cumming on 2015-07-06
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP03Appointment of Mrs Dianne Davidson Valentine as company secretary on 2015-05-11
2015-06-30TM02Termination of appointment of Moira O'toole on 2015-05-11
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-09AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0125/06/11 FULL LIST
2010-07-22AR0125/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUMMING / 25/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CUMMING / 25/06/2010
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CUMMING / 24/06/2008
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-07288bSECRETARY RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-26363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-04363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/98
1998-07-02363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-06363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-18363(288)DIRECTOR RESIGNED
1996-06-18363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-13363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-07-29363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-21363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-01363sRETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1991-06-29363aRETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
1991-06-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-05-17363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-08-15AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-15363RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
1988-05-10363RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUTO CARFIELDS LIMITED 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 AUTO CARFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTO CARFIELDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 AUTO CARFIELDS LIMITED

Intangible Assets
Patents
We have not found any records of AUTO CARFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO CARFIELDS LIMITED
Trademarks
We have not found any records of AUTO CARFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO CARFIELDS LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as AUTO CARFIELDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO CARFIELDS LIMITED 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 AUTO CARFIELDS LIMITED 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 AUTO CARFIELDS LIMITED 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 EH6 8NU