Albion Automotive Limited

Company Registration Number: SC144986

Scottish Company

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Albion Automotive Limited is a Private Company Limited by Shares first registered on 16 June 1993. Its current registered address is in Scotstoun, Glasgow.

Registered Address

ALBION PLANT
SOUTH STREET
SCOTSTOUN
GLASGOW
G14 0DT

There are 3 companies currently registered at this postcode, including this one.

All companies at G14 0DT

Registration Data

Company Number

SC144986

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,075,000£12,833,000£14,031,000£12,662,000£13,880,000£12,312,000
of which Cash £3,421,000£4,370,000£3,756,000£2,068,000£4,390,000£2,588,000
Total Assets £12,075,000£12,833,000£14,031,000£12,662,000£13,880,000£12,312,000
Current Liabilities £87,653,000£75,796,000£74,522,000£70,225,000£51,630,000£46,271,000
Net Current Assets £-75,578,000£-62,963,000£-60,491,000£-57,563,000£-37,750,000£-33,959,000
Total Net Worth £-57,561,000£-57,096,000£-52,260,000£-46,942,000£-42,792,000£-41,428,000

Previous Names

No previous names

Company Officers

  • BARNES, David Eugene

    Secretary

    Appointed on 17 December 2012

     

    One Dauch Drive
    Detroit
    Wayne County, Michigan
    48211
    Usa

  • BLY, Michael Jeffery

    Director

    Appointed on 1 January 2014

     

    Nationality: Us Citizen

    Occupation: President Aam Europe

    Month of birth: October 1967

    1187 South Street
    Glasgow
    G14 0DT
    Scotland

  • MCFARLANE, Garry James

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    1187
    South Street
    Glasgow
    G14 0DT
    Scotland

  • SATINE, Alberto Luciano

    Director

    Appointed on 1 January 2014

     

    Nationality: Us Citizen

    Occupation: Business Person

    Month of birth: October 1956

    1187 South Street
    Glasgow
    G14 0DT
    Scotland

  • SIMONTE, Michael Keith

    Director

    Appointed on 18 October 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    One Dauch Drive
    Detroit
    Wayne County, Michigan
    48211
    Usa

  • BISSLAND, Alexander Scott

    Secretary

    Appointed on 28 November 1993

    Resigned on 9 October 1998

    15 Moorfoot Way
    Bearsden
    Glasgow
    G61 4RL

  • BRUCE, Graeme Murray

    Nominee Secretary

    Appointed on 16 June 1993

    Resigned on 2 July 1993

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

  • DAVISON, Andrew James

    Secretary

    Appointed on 2 July 1993

    Resigned on 26 November 1993

    2 Thomson Green
    Livingston
    West Lothian
    EH54 8TA

  • KEYES, Steven Richard

    Secretary

    Appointed on 23 September 2010

    Resigned on 17 December 2012

    Albion Plant
    South Street
    Scotstoun
    Glasgow
    G14 0DT

  • LANCASTER, Patrick Scott

    Secretary

    Appointed on 27 August 2004

    Resigned on 23 September 2010

    5379 Kellen Lane
    Bloomfield Hills
    Michigan
    48302
    Usa

  • LANCASTER, Patrick Scott

    Secretary

    Appointed on 9 October 1998

    Resigned on 25 September 2002

    5379 Kellen Lane
    Bloomfield Hills
    Michigan
    48302
    Usa

  • PAIGE, Patrick J

    Secretary

    Appointed on 25 September 2002

    Resigned on 27 August 2004

    1840 Holbrook Avenue
    Detroit
    Michigan 48212
    Usa

  • BAKER, John Barrie

    Director

    Appointed on 26 November 1993

    Resigned on 10 March 1994

    Nationality: British

    Occupation: Contract Manager

    Month of birth: July 1934

    219
    Walsall Road
    Sutton Coldfield
    West Midlands
    B74 4QA

  • BANNATYNE, Brian

    Director

    Appointed on 17 March 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    18 Edgemont Street
    Glasgow
    G41 3EN

  • BELLANTI, John Joseph

    Director

    Appointed on 23 September 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Executive Vice President-Worldwide Operations

    Month of birth: March 1954

    One
    Dauch Drive
    Detroit

  • BELLANTI, John J

    Director

    Appointed on 27 August 2004

    Resigned on 20 October 2006

    Nationality: American

    Occupation: Director

    Month of birth: March 1954

    American Axle & Manufacturing Inc.
    1 Dauch Drive
    Detroit
    Michigan 482111198
    FOREIGN
    United States Of America

  • BISSLAND, Alexander Scott

    Director

    Appointed on 1 January 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1942

    15 Moorfoot Way
    Bearsden
    Glasgow
    G61 4RL

  • BRUCE, Graeme Murray

    Nominee Director

    Appointed on 16 June 1993

    Resigned on 2 July 1993

    Nationality: British

    Month of birth: April 1959

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

  • COETZEE, Michael John

    Director

    Appointed on 20 October 2006

    Resigned on 23 September 2009

    Nationality: South African

    Occupation: Director

    Month of birth: February 1966

    4 Ladeside Close
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6TZ

  • CULTON, David Arthur

    Director

    Appointed on 15 July 2011

    Resigned on 17 December 2012

    Nationality: American

    Occupation: None

    Month of birth: September 1965

    One
    Dauch Drive
    Detroit
    Wayne County, Michigan
    48211
    United States Of America

  • DAUCH, David C.

    Director

    Appointed on 27 August 2004

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Director

    Month of birth: May 1964

    4611 Brightmore Court
    Bloomfield Court
    Michegan
    48302
    United States Of America

  • DAUCH, Richard F

    Director

    Appointed on 31 October 2005

    Resigned on 18 October 2007

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1961

    1840 Holbrook Avenue
    Detroit
    Michigan 48212
    FOREIGN
    Usa

  • DAVISON, Andrew James

    Director

    Appointed on 2 July 1993

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    2 Thomson Green
    Livingston
    West Lothian
    EH54 8TA

  • FOWLER, Alastair John Neil

    Director

    Appointed on 8 March 1994

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1939

    45 Castleton Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LE

  • GALBRAITH, Eric Roger

    Nominee Director

    Appointed on 16 June 1993

    Resigned on 2 July 1993

    Nationality: British

    Month of birth: May 1959

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

  • HASTIE, James

    Director

    Appointed on 26 November 1993

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    64a Colquhoun Street
    Helensburgh
    G84 9JP

  • HILL, Rodney Matthew

    Director

    Appointed on 6 May 1994

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    6 Birchgrove
    Houston
    Johnstone
    Renfrewshire
    PA6 7DF

  • HOLGATE, Joseph

    Director

    Appointed on 8 March 1994

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1928

    8 Wilsden Road
    Harden
    Bingley
    West Yorkshire
    BD16 1JP

  • KENDRICK, Robin

    Director

    Appointed on 20 October 2006

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Park Street 11
    Bad Soden A. Ts
    65812
    Germany

  • MAITLAND, Shona Elizabeth

    Director

    Appointed on 2 July 1993

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1965

    199 St Vincent Street
    Glasgow
    G11 7QQ

  • PAIGE, Patrick J

    Director

    Appointed on 1 December 2000

    Resigned on 27 August 2004

    Nationality: American

    Occupation: Director

    Month of birth: December 1964

    1840 Holbrook Avenue
    Detroit
    Michigan 48212
    Usa

  • PROCTOR, Steven

    Director

    Appointed on 17 December 2012

    Resigned on 1 January 2014

    Nationality: Us Citizen

    Occupation: President, Aam Europe

    Month of birth: May 1956

    Aam Germany Gmbh
    Siemensstrasse 27
    61352 Bad Homburg
    Germany

  • RAHAGDALE, Yogendra Nath

    Director

    Appointed on 18 October 2007

    Resigned on 23 September 2009

    Nationality: American

    Occupation: Director

    Month of birth: February 1948

    3610 Nesting Ridge
    Rochester Hills
    Oakland/Michigan 48309
    U.S.A

  • SOFIA, John Stephen

    Director

    Appointed on 20 October 2006

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Director

    Month of birth: February 1960

    31718 Robinhood Drive
    Beverly Hills
    Oakland/Michigan 48025
    Usa

  • SPENCER, Stephen John

    Director

    Appointed on 26 November 1993

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    C/O 152 Bath Street
    Glasgow
    G2 4TB

  • SPOHN, Patrick J

    Director

    Appointed on 27 August 2004

    Resigned on 30 April 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1959

    American Axle & Manufacturing Inc
    1840 Holbrook Avenue
    Detroit
    Michigan
    48212
    Usa

  • STRANEY, Michael D.

    Director

    Appointed on 9 October 1998

    Resigned on 1 December 2000

    Nationality: American

    Occupation: Company Officer

    Month of birth: August 1942

    1623 Wildwood Lane
    Saline
    Michigan
    48176
    Usa

  • WILLEMSE, Norman

    Director

    Appointed on 27 August 2004

    Resigned on 23 September 2009

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1956

    Ground Floor Flat
    88 Hyndland Road, Hydland
    Glasgow
    G12 9PZ

  • WRIGHT, Daniel Whitelaw, Professor

    Director

    Appointed on 26 November 1993

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Blair Mill
    Dalry
    Ayrshire
    KA24 4EY
    Scotland

  • WRIGHT, Daniel Whitelaw, Professor

    Director

    Appointed on 29 July 1993

    Resigned on 6 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Blair Mill
    Dalry
    Ayrshire
    KA24 4EY
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FWQ7D6. Transaction: MzE1Nzg4NTM2OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591IL2A. Transaction: MzE1MDYzNjM1MWFkaXF6a2N4.

  3. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G7J9QB. Transaction: MzEzMTI0MTI3N2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8S49. Transaction: MzEyNjAzNTQ5M2FkaXF6a2N4.

  5. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JB9N. Transaction: MzEwODYwNjg2NWFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEYOI. Transaction: MzEwNDQyMDA0NWFkaXF6a2N4.

  7. 25 July 2014 Appointment of Alberto Luciano Satine as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3CTVNYO. Transaction: MzEwNDM3MTA2MWFkaXF6a2N4.

  8. 25 July 2014 Appointment of Michael Jeffery Bly as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3CTVNZK. Transaction: MzEwNDM3MTA1M2FkaXF6a2N4.

  9. 24 July 2014 Termination of appointment of John Joseph Bellanti as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3CTVNXV. Transaction: MzEwNDM3MTA1NWFkaXF6a2N4.

  10. 24 July 2014 Termination of appointment of Steven Proctor as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3CTVNYG. Transaction: MzEwNDM3MTA1N2FkaXF6a2N4.

  11. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS84NL. Transaction: MzA4NjE0OTA4NGFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9WG1E. Transaction: MzA4MjExMDkzM2FkaXF6a2N4.

  13. 1 July 2013 Director's details changed for Michael Keith Simonte on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BOVXHF. Transaction: MzA4MDc0NjEwNWFkaXF6a2N4.

  14. 1 July 2013 Director's details changed for Garry James Mcfarlane on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BOVXCQ. Transaction: MzA4MDc0NjA3NWFkaXF6a2N4.

  15. 9 April 2013 Appointment of David Eugene Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25XVNTD. Transaction: MzA3NTkyMTc5OWFkaXF6a2N4.

  16. 9 April 2013 Termination of appointment of David Culton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWINE. Transaction: MzA3NTkzMjM0NmFkaXF6a2N4.

  17. 9 April 2013 Termination of appointment of Steven Keyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XWIOA. Transaction: MzA3NTkzMjM0M2FkaXF6a2N4.

  18. 9 April 2013 Appointment of Steven Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XVNSH. Transaction: MzA3NTkyMTc5MmFkaXF6a2N4.

  19. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GC880G. Transaction: MzA2MzMxOTUzNGFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YYY3. Transaction: MzA1OTk0MjcxMGFkaXF6a2N4.

  21. 30 May 2012 Termination of appointment of John Sofia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19VJGHN. Transaction: MzA1ODM4ODQ3M2FkaXF6a2N4.

  22. 28 October 2011 Appointment of David Arthur Culton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQKJFYPN. Transaction: MzA0NjIzNjQ5MWFkaXF6a2N4.

  23. 28 October 2011 Termination of appointment of David Dauch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQKJGYPO. Transaction: MzA0NjIzNjM3OGFkaXF6a2N4.

  24. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8IMXYQ. Transaction: MzA0NDkwNzEwN2FkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3KIKVJ0. Transaction: MzAzOTg3NzU3OGFkaXF6a2N4.

  26. 9 November 2010 Appointment of Mr Steven Richard Keyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWD8UOYU. Transaction: MzAyNjY4OTg4OWFkaXF6a2N4.

  27. 9 November 2010 Termination of appointment of Patrick Lancaster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWCPXOYD. Transaction: MzAyNjY4ODM3N2FkaXF6a2N4.

  28. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12ZRNT1. Transaction: MzAyNDQxMDQyMWFkaXF6a2N4.

  29. 13 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XLAC6LMH. Transaction: MzAxOTM0NDgzNmFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for David C. Dauch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC2LMD. Transaction: MzAxOTM0MDQ1NGFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for John Stephen Sofia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC5LMG. Transaction: MzAxOTM0MDQ2MWFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Michael Keith Simonte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC4LMF. Transaction: MzAxOTM0MDQ1OWFkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Garry James Mcfarlane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC3LME. Transaction: MzAxOTM0MDQ1OGFkaXF6a2N4.

  34. 18 January 2010 Termination of appointment of Norman Willemse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAR3VGLS. Transaction: MzAwNzMwMzcwMGFkaXF6a2N4.

  35. 18 January 2010 Termination of appointment of Yogendra Rahagdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAR3TGLQ. Transaction: MzAwNzMwMzMwOWFkaXF6a2N4.

  36. 18 January 2010 Termination of appointment of Michael Coetzee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAR3UGLR. Transaction: MzAwNzMwMzI0NWFkaXF6a2N4.

  37. 18 January 2010 Appointment of John Joseph Bellanti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAR4AGL8. Transaction: MzAwNzMwMDI0MWFkaXF6a2N4.

  38. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDR2VEHO. Transaction: MzAwMTg3MzE4OGFkaXF6a2N4.

  39. 15 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL11ZAQJ. Transaction: MjAzNTA1MjE3MmFkaXF6a2N4.

  40. 19 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS9Q74C6. Transaction: MjAyMDgxMjY3MGFkaXF6a2N4.

  41. 11 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRLGW4QA. Transaction: MjAxNzc2MDYxOGFkaXF6a2N4.

  42. 11 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRLHB4QQ. Transaction: MjAxNzc2MDYwOGFkaXF6a2N4.

  43. 11 November 2008 Director appointed garry james mcfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: SRTDA4MP. Transaction: MjAxNzc1ODc3NGFkaXF6a2N4.

  44. 8 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2KZ172. Transaction: MjAwODU3NzUyOGFkaXF6a2N4.

  45. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMDczOGFkaXF6a2N4.

  46. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMTMyMmFkaXF6a2N4.

  47. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxODg3NGFkaXF6a2N4.

  48. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxODg3M2FkaXF6a2N4.

  49. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5Mzg1NmFkaXF6a2N4.

  50. 12 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2NjMxM2FkaXF6a2N4.

  51. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2ODc2MGFkaXF6a2N4.

  52. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5NTc3NGFkaXF6a2N4.

  53. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5NTc3M2FkaXF6a2N4.

  54. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5NTc3MmFkaXF6a2N4.

  55. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NTc3NWFkaXF6a2N4.

  56. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMDEwMmFkaXF6a2N4.

  57. 15 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3MTAxNmFkaXF6a2N4.

  58. 28 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjE5MjI3OGFkaXF6a2N4.

  59. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMzODk3OWFkaXF6a2N4.

  60. 16 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzOTI0MGFkaXF6a2N4.

  61. 1 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzYzOTU0NWFkaXF6a2N4.

  62. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2ODk0NmFkaXF6a2N4.

  63. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1Nzg0NmFkaXF6a2N4.

  64. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0NDQ1MGFkaXF6a2N4.

  65. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxMjUwNWFkaXF6a2N4.

  66. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwOTgzOWFkaXF6a2N4.

  67. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwODU5OGFkaXF6a2N4.

  68. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1MjY4OWFkaXF6a2N4.

  69. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMTc1MWFkaXF6a2N4.

  70. 23 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyNjkwOWFkaXF6a2N4.

  71. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEzMTQ2MWFkaXF6a2N4.

  72. 19 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4MDI3OGFkaXF6a2N4.

  73. 9 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU0NDQyN2FkaXF6a2N4.

  74. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3MTk3MWFkaXF6a2N4.

  75. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg0ODExNWFkaXF6a2N4.

  76. 12 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4MzI5M2FkaXF6a2N4.

  77. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDcwNDg3M2FkaXF6a2N4.

  78. 12 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNzExNGFkaXF6a2N4.

  79. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDY4N2FkaXF6a2N4.

  80. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU5ODI5OWFkaXF6a2N4.

  81. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyNjcxM2FkaXF6a2N4.

  82. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU0OTA3MWFkaXF6a2N4.

  83. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDYyNzYxNmFkaXF6a2N4.

  84. 22 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwMzY4N2FkaXF6a2N4.

  85. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczOTY2OGFkaXF6a2N4.

  86. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5OTMwNGFkaXF6a2N4.

  87. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODQ5ODk4MGFkaXF6a2N4.

  88. 9 June 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0NTc2NGFkaXF6a2N4.

  89. 5 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzY3MDU2NWFkaXF6a2N4.

  90. 5 January 1999 Conso s-div 21/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTU4OTc2N2FkaXF6a2N4.

  91. 5 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDU0NTYxOGFkaXF6a2N4.

  92. 5 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM0ODI5OWFkaXF6a2N4.

  93. 5 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0MDA0NGFkaXF6a2N4.

  94. 29 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY4MjgzMWFkaXF6a2N4.

  95. 29 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0MDEwNmFkaXF6a2N4.

  96. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1Mzc4NWFkaXF6a2N4.

  97. 29 October 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ1NzAxMmFkaXF6a2N4.

  98. 27 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODEwMTEwNGFkaXF6a2N4.

  99. 25 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDU2NzA2MWFkaXF6a2N4.

  100. 17 July 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM4MDA5NWFkaXF6a2N4.

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