Allied Passenger Vehicles Ltd.

Company Registration Number: SC218959

Scottish Company

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Allied Passenger Vehicles Ltd. is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in Strathclyde.

Registered Address

230 BALMORE ROAD
GLASGOW
STRATHCLYDE
G22 6LJ

There are 23 companies currently registered at this postcode, including this one.

All companies at G22 6LJ

Registration Data

Company Number

SC218959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PATERSON, Iain Angus

    Secretary

    Appointed on 5 May 2016

     

    230 Balmore Road
    Glasgow
    Strathclyde
    G22 6LJ

  • FACENNA, Geraldo

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1952

    The Croft
    Glenorchard Road, Balmore
    Torrance
    Glasgow
    G64 4AJ
    Scotland

  • FACENNA, Michael Angelo

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1947

    Ardross House
    Lochard Road
    Kinlochard
    Stirling
    FK8 3TL

  • BROWN, Christina Carmela

    Secretary

    Appointed on 23 May 2001

    Resigned on 25 June 2004

    23 West Chapelton Drive
    Bearsden
    Lanarkshire
    G61 2DA

  • GILLIES, Gavin Charles

    Secretary

    Appointed on 25 June 2004

    Resigned on 4 September 2006

    55 Penilee Road
    Paisley
    Renfrewshire
    PA1 3HE

  • GLEN, Jeremy Stewart

    Secretary

    Appointed on 9 May 2001

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Solicitor

    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow

  • NELSON, Paul Anthony

    Secretary

    Appointed on 4 September 2006

    Resigned on 5 May 2016

    Nationality: British

    Ardmore
    Kilbryde Crescent
    Dunblane
    Perthshire
    FK15 9AZ

  • BORTHWICK, Alan Charles

    Nominee Director

    Appointed on 9 May 2001

    Resigned on 23 May 2001

    Nationality: British

    Month of birth: April 1957

    Mains Of Aiket
    Dunlop
    Ayrship
    KA3 4DG

  • GLEN, Jeremy Stewart

    Director

    Appointed on 9 May 2001

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow

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

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Latest Filings

  1. 7 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z7HDO1. Transaction: MzE2Nzg1NDg0M2FkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X57T6Q0H. Transaction: MzE0OTQ4MDYzM2FkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Paul Anthony Nelson as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X57T6PRV. Transaction: MzE0OTQ4MDU3NGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PPYDV. Transaction: MzE0ODE4Nzk3MGFkaXF6a2N4.

  5. 3 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5X1W3. Transaction: MzE0MDQzNjczNWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVAMJ. Transaction: MzEyMzUzOTMzMmFkaXF6a2N4.

  7. 15 January 2015 Director's details changed for Mr Geraldo Facenna on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3Z5NXXF. Transaction: MzExNTQ1NjAwOWFkaXF6a2N4.

  8. 27 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3J81BBD. Transaction: MzExMDE2NjQ5NWFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYKKP. Transaction: MzEwMDE2Mzg2MmFkaXF6a2N4.

  10. 23 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2H867YP. Transaction: MzA4NTU2NTEyMWFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28TETAB. Transaction: MzA3ODMxOTI3NGFkaXF6a2N4.

  12. 13 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1LMF321. Transaction: MzA2NzQzNDI2MmFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63JBT. Transaction: MzA1ODUzMzMwOGFkaXF6a2N4.

  14. 1 June 2012 Director's details changed for Geraldo Facenna on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X1A63JBL. Transaction: MzA1ODUzMDY1MGFkaXF6a2N4.

  15. 1 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQM2UYRP. Transaction: MzA0NjM5OTcyOGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMTSCU7H. Transaction: MzAzNzI3MTE1N2FkaXF6a2N4.

  17. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXG5TR5Z. Transaction: MzAzMTIxNzkyOWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XBCBSK3A. Transaction: MzAxNTczNTc1MWFkaXF6a2N4.

  19. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAQB0GM5. Transaction: MzAwNzIxNTQ5NWFkaXF6a2N4.

  20. 20 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1IOA0T. Transaction: MjAzMzM3MTc0NGFkaXF6a2N4.

  21. 15 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SST5T3YC. Transaction: MjAxNTU2MjczMWFkaXF6a2N4.

  22. 29 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WE904N. Transaction: MjAwNjI4NzE4NWFkaXF6a2N4.

  23. 25 April 2008 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZPU0Z4D. Transaction: MjAwNDExMzAyNmFkaXF6a2N4.

  24. 21 June 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg0MzM3NGFkaXF6a2N4.

  25. 18 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzNDA4M2FkaXF6a2N4.

  26. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2OTM2MGFkaXF6a2N4.

  27. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkzNzI3NGFkaXF6a2N4.

  28. 15 June 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4Nzk1NGFkaXF6a2N4.

  29. 2 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxOTM1N2FkaXF6a2N4.

  30. 30 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NDUxMjA5NGFkaXF6a2N4.

  31. 17 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwOTcxOGFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMyMzcyMGFkaXF6a2N4.

  33. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0MTY2NmFkaXF6a2N4.

  34. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU0MjA3MGFkaXF6a2N4.

  35. 3 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2ODkzMGFkaXF6a2N4.

  36. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg4Njg1MmFkaXF6a2N4.

  37. 3 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMDUzM2FkaXF6a2N4.

  38. 17 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODIzMjA3N2FkaXF6a2N4.

  39. 17 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3MjU0MWFkaXF6a2N4.

  40. 31 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg5MTg0NWFkaXF6a2N4.

  41. 30 May 2001 Registered office changed on 30/05/01 from: 48 saint vincent street glasgow strathclyde G2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEyNjk4OGFkaXF6a2N4.

  42. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxMjQxNGFkaXF6a2N4.

  43. 30 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUxMjY5OWFkaXF6a2N4.

  44. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0NTI4MmFkaXF6a2N4.

  45. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyNTg5MWFkaXF6a2N4.

  46. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc4MjMzNWFkaXF6a2N4.

  47. 25 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc0ODYxNmFkaXF6a2N4.

  48. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUwNjg0MGFkaXF6a2N4.

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