Albro Limited

Company Registration Number: SC447977

Scottish Company

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Albro Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

21 GLEN FARRAR WAY
MEADOWBROOK
KILMARNOCK
AYRSHIRE
KA2 0LP

There are 7 companies currently registered at this postcode, including this one.

All companies at KA2 0LP

Registration Data

Company Number

SC447977

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BROWN, Gillian Susan

    Secretary

    Appointed on 9 September 2016

     

    21
    Glen Farrar Way
    Meadowbrook
    Kilmarnock
    Ayrshire
    KA2 0LP

  • BROWN, Alan

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    21
    Glen Farrar Way
    Meadowbrook
    Kilmarnock
    Ayrshire
    KA2 0LP
    Scotland

  • BROWN, James

    Secretary

    Appointed on 18 April 2013

    Resigned on 9 September 2016

    21
    Glen Farrar Way
    Meadowbrook
    Kilmarnock
    Ayrshire
    KA2 0LP
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 18 April 2013

    Resigned on 18 April 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 18 April 2013

    Resigned on 18 April 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 18 April 2013

    Resigned on 18 April 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

  1. 11 September 2016 Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5FAIBVN. Transaction: MzE1NzE1MDYwOWFkaXF6a2N4.

  2. 11 September 2016 Termination of appointment of James Brown as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5FAIAKA. Transaction: MzE1NzE1MDMxMWFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP4WW. Transaction: MzE0Nzg2NTIxMmFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y53C8. Transaction: MzE0NTM1NjY5NGFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJ8IJ. Transaction: MzEyMTc1NjQxOWFkaXF6a2N4.

  6. 12 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413UJEH. Transaction: MzExNzE1NTg2MmFkaXF6a2N4.

  7. 26 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK1X7. Transaction: MzA5ODg4NzU2NWFkaXF6a2N4.

  8. 29 April 2013 Appointment of Mr James Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B3HMQ. Transaction: MzA3NzA4ODMwN2FkaXF6a2N4.

  9. 29 April 2013 Current accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X27B3HNM. Transaction: MzA3NzA4ODM4NWFkaXF6a2N4.

  10. 29 April 2013 Appointment of Mr Alan Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B3GRE. Transaction: MzA3NzA4ODExNWFkaXF6a2N4.

  11. 29 April 2013 Registered office address changed from 10-12 Limekiln Road Ayr KA8 8DG Scotland on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B3EU0. Transaction: MzA3NzA4NzU1N2FkaXF6a2N4.

  12. 18 April 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L9B82. Transaction: MzA3NjQ3NTUzNmFkaXF6a2N4.

  13. 18 April 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9B7D. Transaction: MzA3NjQ3NTQ1NWFkaXF6a2N4.

  14. 18 April 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9B6P. Transaction: MzA3NjQ3NTQ1MGFkaXF6a2N4.

  15. 18 April 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26L9B5L. Transaction: MzA3NjQ3NTQ0MWFkaXF6a2N4.

  16. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L901L. Transaction: MzA3NjQ3MjQwMGFkaXF6a2N4.

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