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ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number SC159013

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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)
09 Dec 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Aug 2025	AP01	Appointment of Matthew Keats Paroly as a director on 20 August 2025	View PDF Appointment of Matthew Keats Paroly as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025	TM01	Termination of appointment of Garry James Mcfarlane as a director on 20 August 2025	View PDF Termination of appointment of Garry James Mcfarlane as a director on 20 August 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	CS01	Confirmation statement made on 13 June 2025 with no updates	View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
28 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 22 pages (22 pages)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	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	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 - 20 pages (20 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 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 - 21 pages (21 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)
23 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 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 - 19 pages (19 pages)
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 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)

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