Albion Bell Marketing Limited

Company Registration Number: SC420945

Scottish Company

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Albion Bell Marketing Limited is a Private Company Limited by Shares first registered on 2 April 2012. It was dissolved on 31 May 2016.

Registered Address

8 Kenmore Road
Kilmacolm
Renfrewshire
PA13 4LU

There are 2 companies currently registered at this postcode, including this one.

All companies at PA13 4LU

Registration Data

Company Number

SC420945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

2 April 2012

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2015

Returns Next Due

30 April 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,242£4,581£3,417
of which Cash £1,242£4,581£917
Total Assets £1,242£4,581£3,417
Current Liabilities £5,157£8,474£0
Net Current Assets £-3,915£-3,893£3,417
Total Net Worth £-3,915£-3,893£322

Previous Names

  • STENERMARK LIMITED, active until 31 October 2012
  • STRATEGIC ENERGY MARKETING LIMITED, active until 11 July 2012

Company Officers

  • CUNNINGHAM, George Alan Lawrence

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1959

    Hollyend
    Porterfield Road
    Kilmacolm
    Inverclyde
    PA13 4NT

  • MCKEOWN, Gordon Christopher

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1969

    8
    Kenmore Road
    Kilmacolm
    Inverclyde
    PA13 4LU
    United Kingdom

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5MjQ2MmFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzYxNTEwOGFkaXF6a2N4.

  3. 8 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S51LH2O8. Transaction: MzE0Mjg2MjQxN2FkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J7JTII. Transaction: MzEzNDIzMjYyMWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOPD4. Transaction: MzEyMTUwMTgxOWFkaXF6a2N4.

  6. 20 April 2015 Register inspection address has been changed from Merlin Business Centre, Mossland Road, Glasgow Mossland Road Hillington Park Glasgow G52 4XZ Scotland to 8 Kenmore Road Kilmacolm Renfrewshire PA13 4LU [View PDF]

    Category: Address. Type: AD02. Barcode: X45QOP97. Transaction: MzEyMTUwMTcxNGFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from 250 West George Street Glasgow Lanarkshire G2 4QY to 8 Kenmore Road Kilmacolm Renfrewshire PA13 4LU on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41ECK2I. Transaction: MzExNzQ4NjAzMmFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PDQ3. Transaction: MzExNjQ2MDQzNWFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37XEMEM. Transaction: MzEwMDEzMTQ4MWFkaXF6a2N4.

  10. 15 May 2014 Register inspection address has been changed from Hillington Park Innovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X37XEMEA. Transaction: MzEwMDEzMTQxNGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCS049. Transaction: MzA5MTczMTkxNmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCC1M. Transaction: MzA3NjUxOTgwNGFkaXF6a2N4.

  13. 19 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26LCC16. Transaction: MzA3NjUxOTY0OWFkaXF6a2N4.

  14. 31 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1KPWHU0. Transaction: MzA2Njc1MTc0N2FkaXF6a2N4.

  15. 31 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njc1MTQ2N2FkaXF6a2N4.

  16. 11 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1CXMCJU. Transaction: MzA2MDY1OTQwMmFkaXF6a2N4.

  17. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDY1OTI5M2FkaXF6a2N4.

  18. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S15ZFB5U. Transaction: MzA1NTE2Mjg5NGFkaXF6a2N4.

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