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A1 Automotive Ltd

A1 Automotive Ltd is an active company incorporated on 27 November 1997 with the registered office located in Bathgate, West Lothian. A1 Automotive Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC180995
Private limited company
Scottish Company
Age
27 years
Incorporated 27 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Blackburn Road
Blackburn
Bathgate
West Lothian
EH48 2EY
Scotland
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was 12 Blackburn Road Bathgate EH48 2HT Scotland
Telephone
01506631133
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • AST Manager • British • Lives in Scotland • Born in Aug 1962
Secretary
Alto A1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alto Automotive Limited
Mr Robert Murphy Moffat and Andrew John Grayston are mutual people.
Active
I.T. Shaw Limited
Andrew John Grayston is a mutual person.
Active
Euroclipper Limited
Andrew John Grayston is a mutual person.
Active
Grayston European Limited
Andrew John Grayston is a mutual person.
Active
Alto Fleet Services Limited
Andrew John Grayston is a mutual person.
Active
Floodsafe Group Limited
Andrew John Grayston is a mutual person.
Active
Alto A1 Limited
Andrew John Grayston is a mutual person.
Active
Alto Leeds Limited
Andrew John Grayston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£246K
Increased by £189.09K (+332%)
Turnover
£12.11M
Increased by £2.44M (+25%)
Employees
105
Same as previous period
Total Assets
£7.09M
Increased by £933.51K (+15%)
Total Liabilities
-£6.12M
Increased by £928.59K (+18%)
Net Assets
£966K
Increased by £4.92K (+1%)
Debt Ratio (%)
86%
Increased by 1.99% (+2%)
Latest Activity
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Andrew John Grayston Details Changed
9 Months Ago on 27 Nov 2024
Alto a1 Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Robert Murphy Moffat (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
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Documents
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 28 Mar 2025
Change of details for Alto a1 Limited as a person with significant control on 27 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Mr Andrew John Grayston on 27 November 2024
Submitted on 4 Dec 2024
Registered office address changed from 12 Blackburn Road Bathgate EH48 2HT Scotland to 12 Blackburn Road Blackburn Bathgate West Lothian EH48 2EY on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Robert Murphy Moffat as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Change of share class name or designation
Submitted on 19 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Full accounts made up to 30 November 2023
Submitted on 2 May 2024
Repayment History
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