Albion Garage Services Limited

Company Registration Number: SC231919

Scottish Company

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Albion Garage Services Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Stirling.

Registered Address

ASM RECOVERY LIMITED
GLENHEAD HOUSE
STIRLING
FK8 3LE

There are 63 companies currently registered at this postcode, including this one.

All companies at FK8 3LE

Registration Data

Company Number

SC231919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

23 May 2012

Returns Next Due

20 June 2013

Mortgages

None

Financial Summary

201120102009200820072005
Fixed Assets £0£0£0£0£0£0
Current Assets £12,244£8,919£10,805£14,203£25,906£21,371
of which Cash £101£293£114£178£5,852£4,731
Total Assets £12,244£8,919£10,805£14,203£25,906£21,371
Current Liabilities £84,592£74,923£68,556£51,684£30,016£19,062
Net Current Assets £-72,348£-66,004£-57,751£-37,481£-4,110£2,309
Total Net Worth £-69,368£-64,929£-56,317£-35,569£-4,558£4,353

Previous Names

No previous names

Company Officers

  • ROBERTSON, Gordon Stanners

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Garage Owner

    Month of birth: February 1972

    Glenhead House
    Port Of Menteith
    Stirling
    FK8 3LE

  • KELLY, Leeanne

    Secretary

    Appointed on 16 August 2007

    Resigned on 31 July 2008

    20 Hawthorn Drive
    Fallin
    Stirling
    Stirlingshire
    FK7 7HF

  • PAIN, Michael Douglas

    Secretary

    Appointed on 23 May 2002

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Company Director

    19 Barnsdale Road
    St Ninians
    Stirling
    Stirlingshire
    FK7 0PT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

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

  • KELLY, Leeanne

    Director

    Appointed on 16 August 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1982

    20 Hawthorn Drive
    Fallin
    Stirling
    Stirlingshire
    FK7 7HF

  • PAIN, Michael Douglas

    Director

    Appointed on 23 May 2002

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    19 Barnsdale Road
    St Ninians
    Stirling
    Stirlingshire
    FK7 0PT

  • ROBERTSON, Janie Burns

    Director

    Appointed on 16 August 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Auditor

    Month of birth: February 1970

    13/15 Springkerse Road
    Springkerse Industrial Estate
    Stirling
    FK7 7SN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwMTM3NWFkaXF6a2N4.

  2. 12 August 2016 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S5D4PPSA. Transaction: MzE1NTA0ODQxM2FkaXF6a2N4.

  3. 19 June 2014 Registered office address changed from 10 Lychgate Road Tullibody Alloa Clackmannanshire FK10 2RQ Scotland on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: S3AEAUGZ. Transaction: MzEwMjE4NjM5N2FkaXF6a2N4.

  4. 19 June 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S3AEAUIQ. Transaction: MzEwMjE4MjgwNmFkaXF6a2N4.

  5. 19 June 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S3AEAWU3. Transaction: MzEwMjE4MjcxNGFkaXF6a2N4.

  6. 11 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDQwMzAyNWFkaXF6a2N4.

  7. 1 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzQ0NTMxMmFkaXF6a2N4.

  8. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTQzMTUzOWFkaXF6a2N4.

  9. 8 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTM5NzAyNmFkaXF6a2N4.

  10. 5 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE0NzA1MWFkaXF6a2N4.

  11. 8 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQQTUG. Transaction: MzA2MDQzODQ3N2FkaXF6a2N4.

  12. 8 July 2012 Registered office address changed from C/O 10 Lychgate 10 Lychgate Road Tullibody Alloa Clackmannanshire FK10 2RQ Scotland on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Address. Type: AD01. Barcode: X1CQQTU8. Transaction: MzA2MDQzODM4MGFkaXF6a2N4.

  13. 8 July 2012 Registered office address changed from 13/15 Springkerse Road Springkerse Industrial Estate Stirling FK7 7SN on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Address. Type: AD01. Barcode: X1CQQTAR. Transaction: MzA2MDQzODI1NWFkaXF6a2N4.

  14. 28 February 2012 Termination of appointment of Janie Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6VIZ. Transaction: MzA1MzI3ODQzNWFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP1YZS. Transaction: MzA0OTkwODM2OWFkaXF6a2N4.

  16. 28 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XR83XUI8. Transaction: MzAzNzkzNDMxM2FkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY5DYQC8. Transaction: MzAyOTg3NDYxMmFkaXF6a2N4.

  18. 12 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9CMZKSF. Transaction: MzAxNzQzMTY1MGFkaXF6a2N4.

  19. 12 June 2010 Director's details changed for Janie Burns Robertson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9CMYKSE. Transaction: MzAxNzQzMTYxMGFkaXF6a2N4.

  20. 12 June 2010 Director's details changed for Gordon Stanners Robertson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9CMXKSD. Transaction: MzAxNzQzMTYwOGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA5J6H2F. Transaction: MzAwODQ0OTA5MmFkaXF6a2N4.

  22. 2 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SEVOFDR8. Transaction: MjA0MjYyODA4MWFkaXF6a2N4.

  23. 17 July 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SHYUYBMW. Transaction: MjAzNzM1ODYwNmFkaXF6a2N4.

  24. 27 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJL7B29. Transaction: MjAzNjAwMTcyOGFkaXF6a2N4.

  25. 27 June 2009 Appointment terminated director leeanne kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJL6B28. Transaction: MjAzNjAwMTY4NmFkaXF6a2N4.

  26. 27 June 2009 Appointment terminated secretary leeanne kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJL5B27. Transaction: MjAzNjAwMTY4NWFkaXF6a2N4.

  27. 22 September 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYQB3A1. Transaction: MjAxMzgwNzg3N2FkaXF6a2N4.

  28. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxNDUxMmFkaXF6a2N4.

  29. 7 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMjc5OWFkaXF6a2N4.

  30. 24 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0NTQwMWFkaXF6a2N4.

  31. 21 August 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMjIzM2FkaXF6a2N4.

  32. 31 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMTY1NWFkaXF6a2N4.

  33. 14 September 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwMzUyM2FkaXF6a2N4.

  34. 6 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NzM5OWFkaXF6a2N4.

  35. 10 August 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQxNDk2OGFkaXF6a2N4.

  36. 4 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzMTI0OWFkaXF6a2N4.

  37. 8 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MTI0N2FkaXF6a2N4.

  38. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY5NjgzMGFkaXF6a2N4.

  39. 17 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NTEwNWFkaXF6a2N4.

  40. 13 February 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjExMTc1NmFkaXF6a2N4.

  41. 17 June 2002 Ad 30/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDE0ODI5MWFkaXF6a2N4.

  42. 7 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI1MjQ2MmFkaXF6a2N4.

  43. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyNjQ2N2FkaXF6a2N4.

  44. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwMTA5MGFkaXF6a2N4.

  45. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEyMzI4OGFkaXF6a2N4.

  46. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTExODI4M2FkaXF6a2N4.

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