Albion Automotive (Holdings) Limited

Company Registration Number: SC159013

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Automotive (Holdings) Limited is a Private Company Limited by Shares first registered on 28 June 1995.

Registered Address

1187 SOUTH STREET
GLASGOW
G14 0DT

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

All companies at G14 0DT

Registration Data

Company Number

SC159013

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 1995

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£2,514£2,539
of which Cash £1,000£1,000£1,000£1£4
Total Assets £1,000£1,000£1,000£2,514£2,539
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£2,514£2,539
Total Net Worth £1,000£1,000£1,000£2,514£2,539

Previous Names

  • ALBION AUTO INDUSTRIES LIMITED, active until 8 April 1998

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

  • MCFARLANE, Garry James

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    1187 South Street
    Glasgow
    G14 0DT

  • 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

  • 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 2 February 1996

    Resigned on 9 October 1998

    15 Moorfoot Way
    Bearsden
    Glasgow
    G61 4RL

  • HILL, Rodney Matthew

    Secretary

    Appointed on 28 June 1995

    Resigned on 2 February 1996

    6 Birchgrove
    Houston
    Johnstone
    Renfrewshire
    PA6 7DF

  • KEYES, Steven Richard

    Secretary

    Appointed on 23 September 2010

    Resigned on 17 December 2012

    1187 South Street
    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

  • BANNATYNE, Brian

    Director

    Appointed on 1 September 1996

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    Ormlie
    Bankend Road
    Bridge Of Weir
    Renfrewshire
    PA11 3EU

  • BELLANTI, John J

    Director

    Appointed on 28 October 2003

    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

  • BELLANTI, John Joseph

    Director

    Appointed on 23 September 1996

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Executive Vice President-Worldwide Operations

    Month of birth: March 1954

    One
    Dauch Drive
    Detroit
    48211

  • 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

  • COOPER, James

    Director

    Appointed on 11 March 1996

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    7 Kirkstyle Avenue
    Carluke
    Lanarkshire
    ML8 5AQ

  • 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

  • CUNLIFFE, Frank, Dr

    Director

    Appointed on 5 February 1996

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Morva Griggs Close
    Chipping Campden
    Gloucestershire
    GL55 6BJ

  • DAUCH, David C

    Director

    Appointed on 25 September 2002

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Director

    Month of birth: May 1964

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

  • DAUCH, David C.

    Director

    Appointed on 9 October 1998

    Resigned on 1 January 2001

    Nationality: American

    Occupation: Businessman

    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: American

    Occupation: Director

    Month of birth: January 1961

    880 Hidden Pine
    Bloomfield Township
    Michigan
    48304
    Usa

  • DAUCH, Richard F

    Director

    Appointed on 1 January 2001

    Resigned on 28 October 2003

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1961

    1840 Holbrook Avenue
    Detroit
    Michigan 48212
    FOREIGN
    Usa

  • DEMOS, David J.

    Director

    Appointed on 1 January 2001

    Resigned on 1 July 2001

    Nationality: American

    Occupation: Director

    Month of birth: April 1950

    1145 Mack Rd
    Leonard
    Michigan
    48367
    Usa

  • DEMOS, David J.

    Director

    Appointed on 9 October 1998

    Resigned on 15 February 2000

    Nationality: American

    Occupation: Businessman

    Month of birth: April 1950

    1145 Mack Rd
    Leonard
    Michigan
    48367
    Usa

  • FAIR, Robert F

    Director

    Appointed on 8 October 2001

    Resigned on 25 September 2002

    Nationality: American

    Occupation: Director

    Month of birth: April 1940

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

  • FAIRSERVICE, Gavin Douglas

    Director

    Appointed on 7 July 1995

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1947

    Parr House 2 Wolsey Close
    Wimbledon
    London
    SW20 0DD

  • HASTIE, James

    Director

    Appointed on 28 June 1995

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    64a Colquhoun Street
    Helensburgh
    G84 9JP

  • HILL, Rodney Matthew

    Director

    Appointed on 28 June 1995

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    6 Birchgrove
    Houston
    Johnstone
    Renfrewshire
    PA6 7DF

  • HOLGATE, Joseph

    Director

    Appointed on 7 July 1995

    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

  • KRAUSE, Robert A

    Director

    Appointed on 28 July 1999

    Resigned on 25 September 2002

    Nationality: American

    Occupation: Finance Director

    Month of birth: April 1956

    American Axle & Manufacturing Inc
    1840 Holbrook Avenue
    Detroit
    Michigan
    48312
    United States Of America

  • LANCASTER, Patrick Scott

    Director

    Appointed on 15 February 2000

    Resigned on 25 September 2002

    Nationality: American

    Occupation: Director

    Month of birth: September 1947

    5379 Kellen Lane
    Bloomfield Hills
    Michigan
    48302
    Usa

  • LANG, Hugh Montgomerie

    Director

    Appointed on 8 July 1997

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Welders Wood
    Welders Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8TT

  • MATHIS, Bob Gene

    Director

    Appointed on 9 October 1998

    Resigned on 15 February 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1932

    1432 Vistaview Drive
    Rochester Hills
    Oakland County
    48306
    Usa

  • MONICH, Allan R.

    Director

    Appointed on 14 June 2000

    Resigned on 8 October 2001

    Nationality: American

    Occupation: Director

    Month of birth: October 1953

    1840 Holbrook Avenue
    Detroit
    Michigan
    48212
    Usa

  • 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

  • PITTMAN, Philip John

    Director

    Appointed on 17 August 1999

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: April 1963

    2 Craigievar Place
    West Acres, Newton Mearns
    Glasgow
    Lanarkshire
    G77 6YE

  • 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

  • RAHANGDALE, Yogendra

    Director

    Appointed on 27 October 1998

    Resigned on 25 September 2002

    Nationality: Indian

    Occupation: Executive Director

    Month of birth: February 1948

    4109 Ridgesdie Dr
    Rochester
    Michigan
    48306
    Usa

  • ROBINSON, Joel D.

    Director

    Appointed on 9 October 1998

    Resigned on 25 September 2002

    Nationality: Us

    Occupation: Auto Executive

    Month of birth: April 1943

    6573 Noble
    West Bloomfield
    Michigan
    48322
    Usa

  • SAGADY, Daniel V

    Director

    Appointed on 25 September 2002

    Resigned on 28 October 2003

    Nationality: American

    Occupation: Director

    Month of birth: May 1949

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

  • SATINE, Alberto L

    Director

    Appointed on 25 September 2002

    Resigned on 28 October 2003

    Nationality: American

    Occupation: Director

    Month of birth: October 1956

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

  • SHAFFER, Alan L

    Director

    Appointed on 25 September 2002

    Resigned on 28 October 2003

    Nationality: American

    Occupation: Director

    Month of birth: August 1950

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

  • 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

  • SPOHN, Patrick J

    Director

    Appointed on 25 September 2002

    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

  • TRIPNEY, John

    Director

    Appointed on 5 September 1997

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1951

    12 Stone Cross Gardens
    Garstang
    Lancashire
    PR3 1YQ

  • WILLEMSE, Norman

    Director

    Appointed on 25 September 2002

    Resigned on 23 September 2009

    Nationality: South African

    Occupation: Managing Director

    Month of birth: December 1956

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

  • WITOSKY, Gary

    Director

    Appointed on 9 October 1998

    Resigned on 28 July 1999

    Nationality: U.S.

    Occupation: Chief Financial Officer

    Month of birth: October 1956

    6625 Aurora Drive
    Troy
    Michigan
    48098
    U.S.A.

  • WRIGHT, Daniel Whitelaw, Professor

    Director

    Appointed on 28 June 1995

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Blair Mill
    Dalry
    Ayrshire
    KA24 4EY
    Scotland

This information was most recently updated 21/01/2017.

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: S5FWQ7DE. Transaction: MzE1Nzg4NTM3MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5948I96. Transaction: MzE1MDc0MzU2NmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G7KFW3. Transaction: MzEzMTI0MTI3OWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMYTK. Transaction: MzEyNTk0OTcwM2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JB9V. Transaction: MzEwODYwNjc3NWFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEYOA. Transaction: MzEwNDQyMDA0MWFkaXF6a2N4.

  7. 24 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: X3CTUXPF. Transaction: MzEwNDM2NTM1MmFkaXF6a2N4.

  8. 24 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: X3CTUXP7. Transaction: MzEwNDM2NTM0OWFkaXF6a2N4.

  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: X3CTUXI2. Transaction: MzEwNDM2NTMwNmFkaXF6a2N4.

  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: X3CTUXIQ. Transaction: MzEwNDM2NTMwN2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS84PD. Transaction: MzA4NjE0OTAyMmFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9WFWX. Transaction: MzA4MjExMDkwMWFkaXF6a2N4.

  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: X2BOVXEY. Transaction: MzA4MDc0NjEwNGFkaXF6a2N4.

  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: X2BOVXCI. Transaction: MzA4MDc0NjA3MGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X25XVNTT. Transaction: MzA3NTkyMTgwNGFkaXF6a2N4.

  16. 9 April 2013 Termination of appointment of Steven Keyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XWIMY. Transaction: MzA3NTkzMjMwNWFkaXF6a2N4.

  17. 9 April 2013 Termination of appointment of David Culton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWIMI. Transaction: MzA3NTkzMjMwOWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X25XVNUP. Transaction: MzA3NTkyMTgwN2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GC8808. Transaction: MzA2MzMxOTU3NGFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z1XU. Transaction: MzA1OTk0MzQ2MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: S19VJGHF. Transaction: MzA1ODM4ODY1MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: SQKJDYPL. Transaction: MzA0NjIzNjkzNWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: SQKJEYPM. Transaction: MzA0NjIzNjI4OWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8ILXYP. Transaction: MzA0NDkwNzAzNGFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3KKGVJY. Transaction: MzAzOTg3NzY3NGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: XWDJDOYO. Transaction: MzAyNjY5MTIwNWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: XWDDCOYH. Transaction: MzAyNjY5MDY3MmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S131LNTY. Transaction: MzAyNDQxMDQ3M2FkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XL9JELMV. Transaction: MzAxOTMzOTUwMmFkaXF6a2N4.

  30. 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: XL9JDLMU. Transaction: MzAxOTMzODEwMmFkaXF6a2N4.

  31. 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: XL9JALMR. Transaction: MzAxOTMzODA5N2FkaXF6a2N4.

  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: XL9JCLMT. Transaction: MzAxOTMzODA5OWFkaXF6a2N4.

  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: XL9JBLMS. Transaction: MzAxOTMzODA5OGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: SAR41GLZ. Transaction: MzAwNzMwNDI1M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: SAR42GL0. Transaction: MzAwNzMwNDE0MGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: SAR3WGLT. Transaction: MzAwNzMwMzk1OWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: SAR49GL7. Transaction: MzAwNzMwMjczN2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDR2UEHN. Transaction: MzAwMTg3MzE4MGFkaXF6a2N4.

  39. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1H9AQ9. Transaction: MjAzNTA1Mzk3OWFkaXF6a2N4.

  40. 20 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SR55Z4ZV. Transaction: MjAxODQwNzc4OWFkaXF6a2N4.

  41. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQwNzYyMWFkaXF6a2N4.

  42. 12 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRJSI4R7. Transaction: MjAxNzg5NDI1NmFkaXF6a2N4.

  43. 11 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRLHR4Q6. Transaction: MjAxNzc2MDU2MmFkaXF6a2N4.

  44. 11 November 2008 Director appointed garry james mcfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: SRTD74MM. Transaction: MjAxNzc1ODg1NWFkaXF6a2N4.

  45. 30 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJPS108. Transaction: MjAwODEzMDg3MmFkaXF6a2N4.

  46. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNTA2MGFkaXF6a2N4.

  47. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMzg0MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE5MDQzMzgyNGFkaXF6a2N4.

  49. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjgzOWFkaXF6a2N4.

  50. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NTEyM2FkaXF6a2N4.

  51. 10 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzNTIyNGFkaXF6a2N4.

  52. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MDUwMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3MzcwNjUxN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3MzcwNjUxNmFkaXF6a2N4.

  55. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwNjUxNWFkaXF6a2N4.

  56. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwNjUwOGFkaXF6a2N4.

  57. 31 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4OTgzMmFkaXF6a2N4.

  58. 15 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNjk4NmFkaXF6a2N4.

  59. 28 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE3MDA1M2FkaXF6a2N4.

  60. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNjQ0M2FkaXF6a2N4.

  61. 16 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM1MjIyNGFkaXF6a2N4.

  62. 1 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYwNTMxMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyODQ1NDAwNWFkaXF6a2N4.

  64. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU3NTAxNGFkaXF6a2N4.

  65. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0MTg4NWFkaXF6a2N4.

  66. 16 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1Mzc3MGFkaXF6a2N4.

  67. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzNDc0M2FkaXF6a2N4.

  68. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcyNzA5MWFkaXF6a2N4.

  69. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzOTM3MWFkaXF6a2N4.

  70. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5NDI0OWFkaXF6a2N4.

  71. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg3NzY1OGFkaXF6a2N4.

  72. 3 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYxNTQyOWFkaXF6a2N4.

  73. 23 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNTk1MmFkaXF6a2N4.

  74. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NjQ4NmFkaXF6a2N4.

  75. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5MjYwNWFkaXF6a2N4.

  76. 10 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTYyNzQwM2FkaXF6a2N4.

  77. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3NDIyMmFkaXF6a2N4.

  78. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwNzUwMGFkaXF6a2N4.

  79. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcwNzY4MWFkaXF6a2N4.

  80. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3NTI0OWFkaXF6a2N4.

  81. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyMjgzNmFkaXF6a2N4.

  82. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyNTM3M2FkaXF6a2N4.

  83. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMzNzg1MWFkaXF6a2N4.

  84. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0NzU1M2FkaXF6a2N4.

  85. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY2ODMyNWFkaXF6a2N4.

  86. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0NDE0OWFkaXF6a2N4.

  87. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE0ODA2OWFkaXF6a2N4.

  88. 25 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMjE1M2FkaXF6a2N4.

  89. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcyMDEyMGFkaXF6a2N4.

  90. 25 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjA5NDE2NmFkaXF6a2N4.

  91. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY0MjY0NmFkaXF6a2N4.

  92. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2Mzk2NWFkaXF6a2N4.

  93. 12 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNjcwM2FkaXF6a2N4.

  94. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNDY2MmFkaXF6a2N4.

  95. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMDk5OGFkaXF6a2N4.

  96. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzMTA3NmFkaXF6a2N4.

  97. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzNjI3M2FkaXF6a2N4.

  98. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMjQxNGFkaXF6a2N4.

  99. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU3NjkyMmFkaXF6a2N4.

  100. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0Njg2NWFkaXF6a2N4.

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