AUTOMATIC PROTECTION LIMITED

AUTOMATIC PROTECTION LIMITED is an active private limited company, incorporated on 15 November 1996. The nature of the business is Security systems service activities. The company's registered office is on Market Road, Biggar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOMATIC PROTECTION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	APL HOUSE BIGGAR BUSINESS PARK
Address Line 2	5 MARKET ROAD
Post Town	BIGGAR
County	LANARKSHIRE
Postcode	ML12 6FX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

AUTOMATIC PROTECTION LIMITED

Directors

(The company's officers)

MRS PAULA HARRISON

(~45 year old British national)

5 SPRINGDALE DRIVE, BIGGAR, ML12 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2017

MR STUART HARRISON

(~48 year old British national)

5 SPRINGDALE DRIVE, BIGGAR, LANARKSHIRE, ML12 6AZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2004

Shareholders

(Persons of Significant Control)

Mr Stuart Harrison

(~48 year old British national)

5 Springdale Drive, Biggar, ML12 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Paula Harrison

(~45 year old British national)

5 Springdale Drive, Biggar, ML12 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HEALTHY VALLEYS

MRS PAULA HARRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)