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Company Information for

AUTOMEK PERFORMANCE LIMITED

2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC438781
Private Limited Company
Liquidation

Company Overview

About Automek Performance Ltd
AUTOMEK PERFORMANCE LIMITED was founded on 2012-12-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Automek Performance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOMEK PERFORMANCE LIMITED
 
Legal Registered Office
2ND FLOOR, EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in G74
 
Previous Names
AUTOMEC PERFORMANCE LTD11/01/2013
Filing Information
Company Number SC438781
Company ID Number SC438781
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 13/12/2014
Return next due 10/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMEK PERFORMANCE LIMITED
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Company Officers of AUTOMEK PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BAIRD
Director 2012-12-13

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
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM GF, 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8AF
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 37 HAWBANK ROAD EAST KILBRIDE GLASGOW G74 5EG
2016-10-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-10-144.2(Scot)NOTICE OF WINDING UP ORDER
2016-02-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-05-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0113/12/14 FULL LIST
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-08AR0113/12/13 FULL LIST
2014-01-08AA01PREVEXT FROM 30/09/2013 TO 31/10/2013
2013-09-20AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM OAKFIELD HOUSE BUSINESS CENTRE 31 MAIN STREET VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JU SCOTLAND
2013-01-11RES15CHANGE OF NAME 10/01/2013
2013-01-11CERTNMCOMPANY NAME CHANGED AUTOMEC PERFORMANCE LTD CERTIFICATE ISSUED ON 11/01/13
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOMEK PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-18
Meetings of Creditors2016-10-21
Petitions to Wind Up (Companies)2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against AUTOMEK PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMEK PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 AUTOMEK PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMEK PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMEK PERFORMANCE LIMITED
Trademarks
We have not found any records of AUTOMEK PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMEK PERFORMANCE 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 (45200 - Maintenance and repair of motor vehicles) as AUTOMEK PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMEK PERFORMANCE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMEK PERFORMANCE LIMITEDEvent Date2016-11-15
Principal Trading Address: 37 Hawbank Road, East Kilbride, G74 5EG I, Adam Charles Southard , of Invocas Financial Limited , GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , (IP No. 11930) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Automek Performance Limited by resolution of the First Meeting of Creditors held on 15 November 2016 . A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 31 December 2016. Alternative contact: Connie Mills, Tel: 0131 777 3038. Email: Scotland@invocas.com Court Ref: L48/16
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMEK PERFORMANCE LIMITEDEvent Date2016-10-17
In the Hamilton Sheriff Court case number L48 Notice is hereby given that by Interlocutor of Hamilton Sheriff Court on 10 October 2016, I, Adam Charles Southard (IP No. 11930) of Invocas Financial, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF was appointed Interim Liquidator of Automek Performance Limited. The first meeting in the Liquidation, called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held at Invocas Financial, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , on 15 November 2016 , at 10.00 am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted in whole or in part at the meeting or lodged beforehand at my office. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of Liquidation is 13 September 2016. Further details contact: Connie Mills, Tel: 0131 777 3038, Email: Scotland@invocas.com
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyAUTOMEK PERFORMANCE LIMITEDEvent Date2016-09-13
On 13 September 2016 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Automek Performance Limited, 37 Hawbank Road, East Kilbride, Glasgow, G74 5EG (registered office) (company registration number SC438781) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1079108/BCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMEK PERFORMANCE 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 AUTOMEK PERFORMANCE 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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