The Auto Lounge Limited
- Active
- Incorporated on 12 Apr 2019
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
- Summary The company with name "The Auto Lounge Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. The Auto Lounge Limited is currently in active status and it was incorporated on 12 Apr 2019 (5 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Auto Lounge Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig Buchanan Handley | Director | 18 Sep 2019 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Apr 2019 | - | Active |
| 3 | Graham John Davidson | Director | 12 Apr 2019 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Apr 2019 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gt Storage Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 21 Sep 2021 | - | Active |
| 2 | Mr Craig Buchanan Handley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Sep 2019 | British | Active |
| 3 | Mr Graham Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 12 Apr 2019 | British | Active |
| 4 | Mr Graham Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 12 Apr 2019 | British | Ceased 21 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Auto Lounge Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 8 Dec 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 28 Apr 2020 | Download PDF 6 Pages |
| 7 | Resolution | 30 Sep 2019 | Download PDF 26 Pages |
| 8 | Capital - Name Of Class Of Shares | 30 Sep 2019 | Download PDF 2 Pages |
| 9 | Capital - Variation Of Rights Attached To Shares | 30 Sep 2019 | Download PDF 3 Pages |
| 10 | Change Of Constitution - Notice Restriction On Company Articles | 30 Sep 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Sep 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2019 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 25 Sep 2019 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 25 Sep 2019 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 1 May 2019 | Download PDF 3 Pages |
| 17 | Incorporation - Company | 12 Apr 2019 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gt Scotland Ltd Mutual People: Craig Buchanan Handley | Active - Proposal To Strike Off |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |