Albion Vehicle Wash Engineers (Central) Ltd.

Company Registration Number: SC319156

Scottish Company

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Albion Vehicle Wash Engineers (Central) Ltd. is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Stirling.

Registered Address

31 CRAIGFORD DRIVE
BANNOCKBURN
STIRLING
FK7 8NQ

There are 5 companies currently registered at this postcode, including this one.

All companies at FK7 8NQ

Registration Data

Company Number

SC319156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,843£33,956£21,874£21,763£20,241£24,872£17,757
of which Cash £0£0£0£0£0£0£0
Total Assets £11,843£33,956£21,874£21,763£20,241£24,872£17,757
Current Liabilities £29,392£54,007£46,657£43,772£46,720£54,607£40,193
Net Current Assets £-17,549£-20,051£-24,783£-22,009£-26,479£-29,735£-22,436
Total Net Worth £192£5,172£784£3,595£5,674£2,273£7,487

Previous Names

No previous names

Company Officers

  • HAMILL, Maureen

    Secretary

    Appointed on 26 March 2007

     

    31 Craigford Drive
    Bannockburn
    Stirling
    Stirlingshire
    FK7 8NQ

  • HAMILL, Kevin

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    31 Craigford Drive
    Bannockburn
    Stirling
    Stirlingshire
    FK7 8NQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637AZCG. Transaction: MzE3MjI1Nzg0NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6DKX. Transaction: MzE2NTIzMTk1NmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3DX6. Transaction: MzE0NDY4NTc5NWFkaXF6a2N4.

  4. 13 January 2016 Registration of charge SC3191560001, created on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YHSSR6. Transaction: MzEzOTY1NDg5MGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCTFN. Transaction: MzEzODM1NDg2MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8H7K. Transaction: MzExOTY5ODU5OGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQYXU. Transaction: MzExNDIwMTMyNmFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA922. Transaction: MzA5NzEzMjEyNGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPSQ9. Transaction: MzA5MTQwMzczM2FkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250GB3U. Transaction: MzA3NTMwNDYwMmFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAT03. Transaction: MzA2OTk2NDM5MmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJN6I. Transaction: MzA1NDkyMjA0NGFkaXF6a2N4.

  13. 22 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: X0OQ5M89. Transaction: MzA0OTUxODU0MmFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAEJ5T46. Transaction: MzAzNTI3ODExNGFkaXF6a2N4.

  15. 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: SY8XYQDW. Transaction: MzAyOTkwOTc3NWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5NNOII0. Transaction: MzAxMTkyOTIwN2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Kevin Hamill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5NNNIIZ. Transaction: MzAxMTkyODU1MGFkaXF6a2N4.

  18. 1 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: S9KQOH2I. Transaction: MzAwODQwMjg4N2FkaXF6a2N4.

  19. 23 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GNB991. Transaction: MjAzMTMyNTQwNWFkaXF6a2N4.

  20. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV4P928Z. Transaction: MjAxMDkwNzg2MWFkaXF6a2N4.

  21. 2 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA4QZDB. Transaction: MjAwNDYzNDEyNWFkaXF6a2N4.

  22. 24 April 2007 Registered office changed on 24/04/07 from: 31 craigford drive bannockburn stirling FK7 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc0ODg2NmFkaXF6a2N4.

  23. 11 April 2007 Ad 26/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIyNjUyNWFkaXF6a2N4.

  24. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExNTU3NmFkaXF6a2N4.

  25. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMDc2OWFkaXF6a2N4.

  26. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2ODA1N2FkaXF6a2N4.

  27. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyNzY3N2FkaXF6a2N4.

  28. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzMTQ5NmFkaXF6a2N4.

  29. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEyNDQyMWFkaXF6a2N4.

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