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ALBION AUTOMOTIVE LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC144986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Geschäftsführung
- MCFARLANE, Garry James
- SIMONTE, Michael Keith
- Prokuristen
- BARNES, David Eugene
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1993
- Alter der Firma 1993-06-16 30 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- Albion Automotive (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMLAW NO. 331 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300GXM3MCKNO13T32
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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ALBION AUTOMOTIVE LIMITED Firmenbeschreibung
- ALBION AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC144986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1993 registriert. ALBION AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMLAW NO. 331 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern ALBION AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albion Automotive Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, Grossbritannien
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-26) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-06-05) - AP04
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change-person-director-company-with-change-date (2019-06-05) - CH01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-01) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-secretary-company-with-name (2013-04-09) - TM02
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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termination-secretary-company-with-name (2010-11-09) - TM02
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-11-11) - 288a
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legacy (2008-11-11) - 419a(Scot)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-12) - 363s
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legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-15) - 288b
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legacy (2006-06-15) - 363s
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legacy (2006-12-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-11-10) - 288a
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-09-14) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-09) - AA
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legacy (2002-10-16) - 288a
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legacy (2002-10-16) - 288b
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
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memorandum-articles (1999-01-05) - MEM/ARTS
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legacy (1999-01-05) - 122
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-23) - AA
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resolution (1998-03-26) - RESOLUTIONS
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legacy (1998-07-17) - 363a
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-03-23) - 288b
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legacy (1998-10-29) - 225
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legacy (1998-10-29) - 288a
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legacy (1998-10-29) - 288b
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auditors-resignation-company (1998-10-27) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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legacy (1997-04-30) - 288b
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legacy (1997-04-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-23) - 363s
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-12-24) - 419a(Scot)
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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legacy (1995-07-14) - 288
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legacy (1995-07-13) - 410(Scot)
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legacy (1995-07-13) - 419a(Scot)
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accounts-with-accounts-type-full (1995-01-05) - AA
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legacy (1995-07-17) - 155(6)a
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mortgage-alter-floating-charge (1995-10-11) - 466(Scot)
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legacy (1995-10-03) - 410(Scot)
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resolution (1995-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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legacy (1994-06-20) - 288
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legacy (1994-04-07) - 288
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legacy (1994-03-12) - 288
-
legacy (1994-02-05) - 224
keyboard_arrow_right 1993
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resolution (1993-12-01) - RESOLUTIONS
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legacy (1993-10-10) - 288
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legacy (1993-08-11) - 288
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memorandum-articles (1993-08-11) - MEM/ARTS
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resolution (1993-08-11) - RESOLUTIONS
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certificate-change-of-name-company (1993-07-13) - CERTNM
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memorandum-articles (1993-12-01) - MEM/ARTS
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legacy (1993-12-01) - 88(2)R
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incorporation-company (1993-06-16) - NEWINC
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legacy (1993-12-01) - 288
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legacy (1993-12-01) - 287
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legacy (1993-12-01) - 410(Scot)
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legacy (1993-12-21) - 410(Scot)
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legacy (1993-12-01) - 123