Albaway Limited

Company Registration Number: SC196048

Scottish Company

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Albaway Limited is a Private Company Limited by Shares first registered on 10 May 1999. Its current registered address is in Kilmarnock.

Registered Address

56-58 IRVINE ROAD
KILMARNOCK
KA1 2JW

There are 4 companies currently registered at this postcode, including this one.

All companies at KA1 2JW

Registration Data

Company Number

SC196048

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£262,199£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£262,199£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£262,199£0£100

Previous Names

No previous names

Company Officers

  • HAUGH, Gary

    Secretary

    Appointed on 10 April 2009

     

    Nationality: British

    Occupation: Retailer

    Glenorchy
    Greenock Road
    Bishopton
    PA7 5AP
    Scotland

  • HARRISON, Stephen Samuel

    Director

    Appointed on 10 April 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1960

    1 Beech Ave
    Kilmarnock
    KA1 2EN

  • HAUGH, Gary

    Director

    Appointed on 10 April 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1973

    Glenorchy
    Greenock Road
    Bishopton
    PA7 5AP
    Scotland

  • SATTAR, Anila

    Secretary

    Appointed on 12 May 1999

    Resigned on 10 April 2009

    12 Strathblane Gardens
    Anniesland
    Glasgow
    G13 1BF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 May 1999

    Resigned on 12 May 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • AKHTAR, Nazir

    Director

    Appointed on 1 October 1999

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Grocer

    Month of birth: July 1952

    34 Dunlin
    Westerland Park
    Anniesland
    G13 0FE

  • AKHTAR, Saleem

    Director

    Appointed on 12 May 1999

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1955

    24 Iain Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PA

  • MAHMOOD, Ghazala

    Director

    Appointed on 1 October 1999

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Grocer

    Month of birth: September 1968

    83 Cardross Road
    Dumbarton
    Dunbartonshire
    G82 4JL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 May 1999

    Resigned on 12 May 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 October 2016 Director's details changed for Mr Gary Haugh on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HBZH6Y. Transaction: MzE1OTM0MjM3NGFkaXF6a2N4.

  2. 10 October 2016 Secretary's details changed for Mr Gary Haugh on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: X5HBZGFM. Transaction: MzE1OTM0MjE3MWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X59C2KTD. Transaction: MzE1MDk3Mjk0MGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UVZQ9. Transaction: MzE0NDIwMjU1OWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X487D2ZN. Transaction: MzEyMzkwMTIzMmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S449BXRL. Transaction: MzEyMDIxNDk3NWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQVLF. Transaction: MzEwMDAzNTc3N2FkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S36I93KX. Transaction: MzA5ODgwMDYxMGFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2CMLHKQ. Transaction: MzA4MTUzOTQyMGFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1HE1SQX. Transaction: MzA2NDA3NDIxNGFkaXF6a2N4.

  11. 11 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzg0ODcyMWFkaXF6a2N4.

  12. 11 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzg0ODc0MmFkaXF6a2N4.

  13. 10 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1GYQ1A3. Transaction: MzA2Mzg0ODY2OWFkaXF6a2N4.

  14. 10 September 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1GYQ1BU. Transaction: MzA2Mzg0ODY0M2FkaXF6a2N4.

  15. 10 September 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: S1GYQ1DM. Transaction: MzA2Mzg0ODU2NGFkaXF6a2N4.

  16. 17 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDgzNzU5OGFkaXF6a2N4.

  17. 29 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTUyMjc3NWFkaXF6a2N4.

  18. 16 November 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCN3AZAI. Transaction: MzA0NzI3NzcyNGFkaXF6a2N4.

  19. 14 November 2011 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBUYDZ8K. Transaction: MzA0NzEyNjEyM2FkaXF6a2N4.

  20. 14 October 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X1ME4YDD. Transaction: MzA0NTUxMzAxOGFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: X0RPJYB5. Transaction: MzA0NTM4Njk5OWFkaXF6a2N4.

  22. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDcyNjI2OGFkaXF6a2N4.

  23. 30 September 2011 Annual return made up to 29 April 2009 with full list of shareholders [View PDF]

    Action Date: 29 April 2009. Category: Annual return. Type: AR01. Barcode: XWYQ5XZI. Transaction: MzA0NDcyNjI0MGFkaXF6a2N4.

  24. 20 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjM2MTU5M2FkaXF6a2N4.

  25. 31 March 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMjU1MjM4N2FkaXF6a2N4.

  26. 15 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjQxMTQ4MWFkaXF6a2N4.

  27. 14 May 2009 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: SKALZ9T8. Transaction: MjAzMjkyODc5M2FkaXF6a2N4.

  28. 14 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SKAM79TH. Transaction: MjAzMjkyODY3NmFkaXF6a2N4.

  29. 5 May 2009 Director appointed stephen harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: SKQ1L9HE. Transaction: MjAzMjEyNTYzM2FkaXF6a2N4.

  30. 5 May 2009 Director and secretary appointed gary haugh [View PDF]

    Category: Officers. Type: 288a. Barcode: SKQ1K9HD. Transaction: MjAzMjEyNDQ2MmFkaXF6a2N4.

  31. 5 May 2009 Appointment terminated secretary anila sattar [View PDF]

    Category: Officers. Type: 288b. Barcode: SKQ179H0. Transaction: MjAzMjEyNDMxOWFkaXF6a2N4.

  32. 5 May 2009 Appointment terminated director nazir akhtar [View PDF]

    Category: Officers. Type: 288b. Barcode: SKQ169HZ. Transaction: MjAzMjEyMzY2OGFkaXF6a2N4.

  33. 5 May 2009 Appointment terminated director saleem akhtar [View PDF]

    Category: Officers. Type: 288b. Barcode: SKQ159HY. Transaction: MjAzMjEyMzExOGFkaXF6a2N4.

  34. 5 May 2009 Appointment terminated director ghazala mahmood [View PDF]

    Category: Officers. Type: 288b. Barcode: SKQ149HX. Transaction: MjAzMjEyMjcyM2FkaXF6a2N4.

  35. 30 April 2009 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: SKR7A9G9. Transaction: MjAzMTkxMTU4MmFkaXF6a2N4.

  36. 30 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SKREM9GS. Transaction: MjAzMTkyNDI0MGFkaXF6a2N4.

  37. 27 April 2009 Registered office changed on 27/04/2009 from 24 iain road bearsden glasgow G61 4PA [View PDF]

    Category: Address. Type: 287. Barcode: SL9KM9AB. Transaction: MjAzMTU0MTU2MGFkaXF6a2N4.

  38. 18 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLJSJ94K. Transaction: MjAzMTA3NTE0OGFkaXF6a2N4.

  39. 28 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNITP7OA. Transaction: MjAyNzAxOTgzOGFkaXF6a2N4.

  40. 5 February 2009 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOLLV72Q. Transaction: MjAyNTA5ODU2NGFkaXF6a2N4.

  41. 9 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SXKPE0BN. Transaction: MjAwNjg5MDgxM2FkaXF6a2N4.

  42. 31 August 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2MTY2MmFkaXF6a2N4.

  43. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3NzIyM2FkaXF6a2N4.

  44. 25 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyMzMyOGFkaXF6a2N4.

  45. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0NzMzM2FkaXF6a2N4.

  46. 5 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5NzAyMmFkaXF6a2N4.

  47. 4 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDE1NjM4NGFkaXF6a2N4.

  48. 30 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMDY5OGFkaXF6a2N4.

  49. 2 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQyODU4N2FkaXF6a2N4.

  50. 20 February 2004 Registered office changed on 20/02/04 from: 127 riddell street clydebank dunbartonshire G81 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzNTk1NGFkaXF6a2N4.

  51. 30 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTYwMjUyMmFkaXF6a2N4.

  52. 20 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjkyMDc5OGFkaXF6a2N4.

  53. 23 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1MzgwNmFkaXF6a2N4.

  54. 13 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzE1OTE1NWFkaXF6a2N4.

  55. 1 November 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDM2ODUzM2FkaXF6a2N4.

  56. 15 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MjIzMWFkaXF6a2N4.

  57. 13 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDYzMjYyOWFkaXF6a2N4.

  58. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDEwNzU3M2FkaXF6a2N4.

  59. 6 September 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMjg1N2FkaXF6a2N4.

  60. 11 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg2Njk1MmFkaXF6a2N4.

  61. 24 January 2001 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ4MDk2N2FkaXF6a2N4.

  62. 22 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NDI2NGFkaXF6a2N4.

  63. 10 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ3Mzg0OWFkaXF6a2N4.

  64. 10 May 2000 Ad 05/05/00--------- £ si [email protected]=144900 £ ic 100/145000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk2ODczOWFkaXF6a2N4.

  65. 10 May 2000 £ nc 100/150000 05/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mzg5NzkyMmFkaXF6a2N4.

  66. 8 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjg3OTMyNmFkaXF6a2N4.

  67. 11 November 1999 Ad 01/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk2ODEyNGFkaXF6a2N4.

  68. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MzUxN2FkaXF6a2N4.

  69. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM0Mjk5N2FkaXF6a2N4.

  70. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1ODYwMmFkaXF6a2N4.

  71. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxOTk0NWFkaXF6a2N4.

  72. 8 September 1999 Registered office changed on 08/09/99 from: 78 carlton place glasgow lanarkshire G5 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU2OTU3N2FkaXF6a2N4.

  73. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc0ODkzMGFkaXF6a2N4.

  74. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYzNzIzMGFkaXF6a2N4.

  75. 13 May 1999 Registered office changed on 13/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY5MzIxNGFkaXF6a2N4.

  76. 10 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3ODY3NmFkaXF6a2N4.

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