ALBION AUTOMOTIVE LIMITED

SC144986
4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 38 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 41 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Michael Keith Simonte) 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (David Eugene Barnes) 1 Buy now
13 Jun 2023 officers Appointment of secretary (Matthew Keats Paroly) 2 Buy now
13 Jun 2023 officers Appointment of director (Matthew John Kuta) 2 Buy now
14 Dec 2022 accounts Annual Accounts 41 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 41 Buy now
26 Aug 2021 officers Change of particulars for director (Michael Keith Simonte) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Gregory Scott Deveson) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 39 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 38 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Change of particulars for director (Garry James Mcfarlane) 2 Buy now
10 Jun 2019 officers Change of particulars for director (Mr Gregory Scott Deveson) 2 Buy now
05 Jun 2019 officers Change of particulars for director (Garry James Mcfarlane) 2 Buy now
05 Jun 2019 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 officers Appointment of director (Mr Gregory Scott Deveson) 2 Buy now
01 May 2019 officers Termination of appointment of director (Alberto Luciano Satine) 1 Buy now
28 Sep 2018 accounts Annual Accounts 36 Buy now
24 Jul 2018 officers Termination of appointment of director (Olaf Bongwald) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 35 Buy now
04 Aug 2017 officers Termination of appointment of director (Michael Jeffery Bly) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Appointment of director (Olaf Bongwald) 2 Buy now
27 Sep 2016 accounts Annual Accounts 34 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 31 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 56 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
25 Jul 2014 officers Appointment of director (Alberto Luciano Satine) 2 Buy now
25 Jul 2014 officers Appointment of director (Michael Jeffery Bly) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (John Joseph Bellanti) 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Steven Proctor) 1 Buy now
01 Oct 2013 accounts Annual Accounts 56 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Change of particulars for director (Michael Keith Simonte) 2 Buy now
01 Jul 2013 officers Change of particulars for director (Garry James Mcfarlane) 2 Buy now
09 Apr 2013 officers Appointment of secretary (David Eugene Barnes) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Culton) 1 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Steven Keyes) 1 Buy now
09 Apr 2013 officers Appointment of director (Steven Proctor) 2 Buy now
31 Aug 2012 accounts Annual Accounts 52 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
30 May 2012 officers Termination of appointment of director (John Sofia) 2 Buy now
28 Oct 2011 officers Appointment of director (David Arthur Culton) 3 Buy now
28 Oct 2011 officers Termination of appointment of director (David Dauch) 2 Buy now
05 Oct 2011 accounts Annual Accounts 51 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
09 Nov 2010 officers Appointment of secretary (Mr Steven Richard Keyes) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Patrick Lancaster) 1 Buy now
01 Oct 2010 accounts Annual Accounts 135 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Change of particulars for director (David C. Dauch) 2 Buy now
12 Jul 2010 officers Change of particulars for director (John Stephen Sofia) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Michael Keith Simonte) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Garry James Mcfarlane) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Norman Willemse) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Yogendra Rahagdale) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Michael Coetzee) 3 Buy now
18 Jan 2010 officers Appointment of director (John Joseph Bellanti) 3 Buy now
31 Oct 2009 accounts Annual Accounts 34 Buy now
15 Jun 2009 annual-return Return made up to 08/06/09; full list of members 5 Buy now
19 Dec 2008 accounts Annual Accounts 27 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
11 Nov 2008 officers Director appointed garry james mcfarlane 2 Buy now
08 Jul 2008 annual-return Return made up to 08/06/08; full list of members 5 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
31 Oct 2007 accounts Annual Accounts 25 Buy now
12 Jul 2007 annual-return Return made up to 08/06/07; full list of members 9 Buy now
04 May 2007 officers Director resigned 1 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 26 Buy now
15 Jun 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
28 Nov 2005 accounts Annual Accounts 25 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
16 Jun 2005 annual-return Return made up to 08/06/05; full list of members 8 Buy now
01 Oct 2004 accounts Annual Accounts 24 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
08 Sep 2004 officers New director appointed 2 Buy now