ALBION AUTOMOTIVE LIMITED filing history - Find and update company information

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ALBION AUTOMOTIVE LIMITED

Company number SC144986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Michael Keith Simonte as a director on 24 March 2023	View PDF Termination of appointment of Michael Keith Simonte as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM02	Termination of appointment of David Eugene Barnes as a secretary on 31 March 2023	View PDF Termination of appointment of David Eugene Barnes as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Matthew Keats Paroly as a secretary on 1 May 2023	View PDF Appointment of Matthew Keats Paroly as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Matthew John Kuta as a director on 1 May 2023	View PDF Appointment of Matthew John Kuta as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
26 Aug 2021	CH01	Director's details changed for Michael Keith Simonte on 18 October 2007	View PDF Director's details changed for Michael Keith Simonte on 18 October 2007 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Gregory Scott Deveson as a director on 13 July 2021	View PDF Termination of appointment of Gregory Scott Deveson as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC05	Change of details for Albion Automotive (Holdings) Limited as a person with significant control on 5 June 2019	View PDF Change of details for Albion Automotive (Holdings) Limited as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Garry James Mcfarlane on 10 June 2019	View PDF Director's details changed for Garry James Mcfarlane on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Gregory Scott Deveson on 10 June 2019	View PDF Director's details changed for Mr Gregory Scott Deveson on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Garry James Mcfarlane on 15 May 2019	View PDF Director's details changed for Garry James Mcfarlane on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 15 May 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AD01	Registered office address changed from Albion Plant South Street Scotstoun Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 5 June 2019	View PDF Registered office address changed from Albion Plant South Street Scotstoun Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 5 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Gregory Scott Deveson as a director on 1 April 2019	View PDF Appointment of Mr Gregory Scott Deveson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Alberto Luciano Satine as a director on 1 April 2019	View PDF Termination of appointment of Alberto Luciano Satine as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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