Active
Company Information for ALBION AUTOMOTIVE (HOLDINGS) LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBION AUTOMOTIVE (HOLDINGS) LIMITED | |
Legal Registered Office | |
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in G14 | |
Company Number | SC159013 | |
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Company ID Number | SC159013 | |
Date formed | 1995-06-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:26:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EUGENE BARNES |
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OLAF BONGWALD |
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GARRY JAMES MCFARLANE |
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ALBERTO LUCIANO SATINE |
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MICHAEL KEITH SIMONTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JEFFERY BLY |
Director | ||
JOHN JOSEPH BELLANTI |
Director | ||
STEVEN RICHARD KEYES |
Company Secretary | ||
DAVID ARTHUR CULTON |
Director | ||
DAVID C DAUCH |
Director | ||
PATRICK SCOTT LANCASTER |
Company Secretary | ||
MICHAEL JOHN COETZEE |
Director | ||
RICHARD F DAUCH |
Director | ||
ROBIN KENDRICK |
Director | ||
JOHN J BELLANTI |
Director | ||
PATRICK J PAIGE |
Company Secretary | ||
RICHARD F DAUCH |
Director | ||
PATRICK SCOTT LANCASTER |
Company Secretary | ||
ROBERT F FAIR |
Director | ||
ROBERT A KRAUSE |
Director | ||
PATRICK SCOTT LANCASTER |
Director | ||
DAVID J. DEMOS |
Director | ||
FRANK CUNLIFFE |
Director | ||
DAVID C. DAUCH |
Director | ||
RODNEY MATTHEW HILL |
Director | ||
BRIAN BANNATYNE |
Director | ||
DAVID J. DEMOS |
Director | ||
BOB GENE MATHIS |
Director | ||
JAMES HASTIE |
Director | ||
ALEXANDER SCOTT BISSLAND |
Company Secretary | ||
JAMES COOPER |
Director | ||
GAVIN DOUGLAS FAIRSERVICE |
Director | ||
HUGH MONTGOMERIE LANG |
Director | ||
JOSEPH HOLGATE |
Director | ||
RODNEY MATTHEW HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBION AUTOMOTIVE LIMITED | Director | 2017-04-01 | CURRENT | 1993-06-16 | Active | |
ALBION AUTOMOTIVE LIMITED | Director | 2008-10-22 | CURRENT | 1993-06-16 | Active | |
ALBION AUTOMOTIVE LIMITED | Director | 2014-01-01 | CURRENT | 1993-06-16 | Active | |
ALBION AUTOMOTIVE LIMITED | Director | 2007-10-18 | CURRENT | 1993-06-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MATTHEW JOHN KUTA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH SIMONTE | ||
Appointment of Matthew Keats Paroly as company secretary on 2023-05-01 | ||
Termination of appointment of David Eugene Barnes on 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Michael Keith Simonte on 2007-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT DEVESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregory Scott Deveson on 2019-06-10 | |
CH01 | Director's details changed for Mr Gregory Scott Deveson on 2019-06-10 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2019-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1187 South Street Glasgow G14 0DT | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCOTT DEVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO LUCIANO SATINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF BONGWALD | |
RP04CS01 | Second filing of Confirmation Statement dated 13/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERY BLY | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 6195046.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OLAF BONGWALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 6195046.9 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 6195046.9 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 6195046.9 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JEFFERY BLY | |
AP01 | DIRECTOR APPOINTED ALBERTO LUCIANO SATINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELLANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SIMONTE / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES MCFARLANE / 01/06/2013 | |
AP03 | SECRETARY APPOINTED DAVID EUGENE BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KEYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULTON | |
AP01 | DIRECTOR APPOINTED STEVEN PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOFIA | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR CULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN RICHARD KEYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LANCASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN SOFIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID C DAUCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SIMONTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES MCFARLANE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLEMSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGENDRA RAHAGDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COETZEE | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH BELLANTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED GARRY JAMES MCFARLANE | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ALBION AUTOMOTIVE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as ALBION AUTOMOTIVE (HOLDINGS) LIMITED are:
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. |