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Albion Vehicle Wash Engineers (central) Ltd., FK7 8NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Vehicle Wash Engineers (central) Ltd.. The company was founded 17 years ago and was given the registration number SC319156. The firm's registered office is in STIRLING. You can find them at 31 Craigford Drive, Bannockburn, Stirling, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD.
Company Number:SC319156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Craigford Drive, Bannockburn, Stirling, FK7 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Craigford Drive, Bannockburn, Stirling, FK7 8NQ

Secretary26 March 2007Active
31 Craigford Drive, Bannockburn, Stirling, FK7 8NQ

Director26 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 March 2007Active

People with Significant Control

Mr Kevin Hamill
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:31, Craigford Drive, Stirling, Scotland, FK7 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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