ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC159013

Incorporation date

28/06/1995

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2025

Application to strike the company off the register

View PDF (1 pages)

26/08/2025

Appointment of Matthew Keats Paroly as a director on 2025-08-20

View PDF (2 pages)

26/08/2025

Termination of appointment of Garry James Mcfarlane as a director on 2025-08-20

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

28/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Matthew John Kuta as a director on 2023-05-01

View PDF (2 pages)

13/06/2023

Termination of appointment of Michael Keith Simonte as a director on 2023-03-24

View PDF (1 pages)

13/06/2023

Appointment of Matthew Keats Paroly as a secretary on 2023-05-01

View PDF (2 pages)

13/06/2023

Termination of appointment of David Eugene Barnes as a secretary on 2023-03-31

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

26/08/2021

Director's details changed for Michael Keith Simonte on 2007-10-18

View PDF (2 pages)

05/08/2021

Termination of appointment of Gregory Scott Deveson as a director on 2021-07-13

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Garry James Mcfarlane on 2019-06-10

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Gregory Scott Deveson on 2019-06-10

View PDF (2 pages)

05/06/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-05-15

View PDF (2 pages)

05/06/2019

Registered office address changed from 1187 South Street Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 2019-06-05

View PDF (1 pages)

01/05/2019

Appointment of Mr Gregory Scott Deveson as a director on 2019-04-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Alberto Luciano Satine as a director on 2019-04-01

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/07/2018

Termination of appointment of Olaf Bongwald as a director on 2018-06-13

View PDF (1 pages)

18/07/2018

Second filing of Confirmation Statement dated 13/06/2017

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/08/2017

Termination of appointment of Michael Jeffery Bly as a director on 2017-06-29

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

27/04/2017

Appointment of Olaf Bongwald as a director on 2017-04-01

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

25/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

24/07/2014

Appointment of Michael Jeffery Bly as a director on 2014-01-01

View PDF (2 pages)

24/07/2014

Appointment of Alberto Luciano Satine as a director on 2014-01-01

View PDF (2 pages)

24/07/2014

Termination of appointment of John Joseph Bellanti as a director on 2014-01-01

View PDF (1 pages)

24/07/2014

Termination of appointment of Steven Proctor as a director on 2014-01-01

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

25/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

01/07/2013

Director's details changed for Michael Keith Simonte on 2013-06-01

View PDF (2 pages)

01/07/2013

Director's details changed for Garry James Mcfarlane on 2013-06-01

View PDF (2 pages)

09/04/2013

Appointment of David Eugene Barnes as a secretary

View PDF (2 pages)

09/04/2013

Termination of appointment of Steven Keyes as a secretary

View PDF (1 pages)

09/04/2013

Termination of appointment of David Culton as a director

View PDF (1 pages)

09/04/2013

Appointment of Steven Proctor as a director

View PDF (2 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

28/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

30/05/2012

Termination of appointment of John Sofia as a director

View PDF (2 pages)

28/10/2011

Appointment of David Arthur Culton as a director

View PDF (3 pages)

28/10/2011

Termination of appointment of David Dauch as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

05/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

09/11/2010

Appointment of Mr Steven Richard Keyes as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Patrick Lancaster as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (124 pages)

12/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for John Stephen Sofia on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for David C Dauch on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Michael Keith Simonte on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Garry James Mcfarlane on 2009-10-01

View PDF (2 pages)

18/01/2010

Termination of appointment of Norman Willemse as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Yogendra Rahagdale as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Michael Coetzee as a director

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18/01/2010

Appointment of John Joseph Bellanti as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

20/11/2008

Memorandum and Articles of Association

View PDF (4 pages)

20/11/2008

Resolutions

View PDF (2 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (111 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/11/2008

Director appointed garry james mcfarlane

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30/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

10/07/2007

Return made up to 13/06/07; full list of members

View PDF (9 pages)

04/05/2007

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

15/06/2006

Return made up to 13/06/06; full list of members

View PDF (8 pages)

28/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

21/11/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

01/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

16/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

23/07/2003

Return made up to 28/06/03; full list of members

View PDF (10 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

10/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

05/11/2001

New director appointed

View PDF (2 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

12/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

16/06/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

09/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Return made up to 28/06/99; no change of members

View PDF (12 pages)

05/01/1999

Memorandum and Articles of Association

View PDF (5 pages)

05/01/1999

Conso s-div 21/12/98

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05/01/1999

Resolutions

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05/01/1999

Resolutions

View PDF (2 pages)

09/11/1998

Ad 09/10/98--------- £ si [email protected]=26046 £ ic 6169000/6195046

View PDF (8 pages)

09/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

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04/11/1998

New director appointed

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04/11/1998

New secretary appointed

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30/10/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/10/1998

Memorandum and Articles of Association

View PDF (8 pages)

29/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (8 pages)

27/10/1998

Resolutions

View PDF (8 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (2 pages)

26/10/1998

£ nc 6169000/6195047 08/10/98

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22/10/1998

Resolutions

View PDF (8 pages)

06/08/1998

Full group accounts made up to 1998-03-31

View PDF (36 pages)

07/07/1998

Registered office changed on 07/07/98 from: albion plant,south street scotstoun glasgow strathclyde G14 0DT

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Return made up to 28/06/98; full list of members

View PDF (14 pages)

15/04/1998

Memorandum and Articles of Association

View PDF (73 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Full group accounts made up to 1997-03-31

View PDF (34 pages)

12/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Memorandum and Articles of Association

View PDF (73 pages)

26/08/1997

Resolutions

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (2 pages)

21/07/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

04/12/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

23/07/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

25/06/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (3 pages)

13/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/02/1996

Director resigned

View PDF (2 pages)

09/02/1996

New secretary appointed

View PDF (2 pages)

09/02/1996

New director appointed

View PDF (2 pages)

20/10/1995

Registered office changed on 20/10/95 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

27/07/1995

New director appointed

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19/07/1995

Statement of affairs

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19/07/1995

Ad 05/07/95--------- £ si 289922@1=289922 £ ic 5879078/6169000

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19/07/1995

Ad 07/07/95--------- £ si 290000@1=290000 £ ic 5589078/5879078

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19/07/1995

Ad 07/07/95--------- £ si [email protected]=5589000 £ ic 78/5589078

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19/07/1995

Nc inc already adjusted 07/07/95

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19/07/1995

Nc inc already adjusted 05/07/95

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18/07/1995

Resolutions

View PDF (41 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (41 pages)

18/07/1995

Resolutions

View PDF (43 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Memorandum and Articles of Association

View PDF (39 pages)

18/07/1995

Resolutions

View PDF (43 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (2 pages)

14/07/1995

Ad 07/07/95--------- £ si 75@1=75 £ ic 3/78

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13/07/1995

Partic of mort/charge *

View PDF (3 pages)

28/06/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	15/05/2019 - Present	421
Cooper, James	Director	11/03/1996 - 09/10/1998	28
Cunliffe, Frank, Dr	Director	05/02/1996 - 01/01/2001	7
Bannatyne, Brian	Director	01/09/1996 - 15/02/2000	12
Wright, Daniel Whitelaw, Professor	Director	28/06/1995 - 02/09/1996	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBION AUTOMOTIVE (HOLDINGS) LIMITED

ALBION AUTOMOTIVE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/06/1995 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION AUTOMOTIVE (HOLDINGS) LIMITED?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/06/1995 and dissolved on 09/12/2025.

Where is ALBION AUTOMOTIVE (HOLDINGS) LIMITED located?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does ALBION AUTOMOTIVE (HOLDINGS) LIMITED do?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for ALBION AUTOMOTIVE (HOLDINGS) LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.