ALBION AUTOMOTIVE (HOLDINGS) LIMITED
Overview
| Company Name | ALBION AUTOMOTIVE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159013 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is ALBION AUTOMOTIVE (HOLDINGS) LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION AUTO INDUSTRIES LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
What are the latest filings for ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Matthew Keats Paroly as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Garry James Mcfarlane as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Eugene Barnes as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Matthew Keats Paroly as a secretary on May 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Keith Simonte as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Matthew John Kuta as a director on May 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Michael Keith Simonte on Oct 18, 2007 | 2 pages | CH01 | ||
Termination of appointment of Gregory Scott Deveson as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Garry James Mcfarlane on Jun 10, 2019 | 2 pages | CH01 | ||
Who are the officers of ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAROLY, Matthew Keats | Secretary | Detroit Michigan 48221 One Dauch Drive United States | 310085080001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| KUTA, Matthew John | Director | 63225 Langen Paul-Ehrlich-Strabe 10 Germany | Germany | American | 310084660001 | |||||||||
| PAROLY, Matthew Keats | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | United States | American | 339502600001 | |||||||||
| BARNES, David Eugene | Secretary | 48211 Detroit One Dauch Drive Wayne County, Michigan United States | 177308390001 | |||||||||||
| BISSLAND, Alexander Scott | Secretary | 15 Moorfoot Way Bearsden G61 4RL Glasgow | British | 46282210001 | ||||||||||
| HILL, Rodney Matthew | Secretary | 6 Birchgrove Houston PA6 7DF Johnstone Renfrewshire | British | 1386050001 | ||||||||||
| KEYES, Steven Richard | Secretary | 1187 South Street Glasgow G14 0DT | 155527500001 | |||||||||||
| LANCASTER, Patrick Scott | Secretary | 5379 Kellen Lane 48302 Bloomfield Hills Michigan Usa | American | 61079390001 | ||||||||||
| LANCASTER, Patrick Scott | Secretary | 5379 Kellen Lane 48302 Bloomfield Hills Michigan Usa | American | 61079390001 | ||||||||||
| PAIGE, Patrick J | Secretary | 1840 Holbrook Avenue Detroit Michigan 48212 Usa | American | 74492420001 | ||||||||||
| BANNATYNE, Brian | Director | Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire | Scotland | British | 49359160003 | |||||||||
| BELLANTI, John J | Director | American Axle & Manufacturing Inc. 1 Dauch Drive FOREIGN Detroit Michigan 482111198 United States Of America | American | 96267710001 | ||||||||||
| BELLANTI, John Joseph | Director | One Dauch Drive 48211 Detroit | Usa | British | 148257570001 | |||||||||
| BLY, Michael Jeffery | Director | 1187 South Street Glasgow G14 0DT | Germany | Us Citizen | 189645440001 | |||||||||
| BONGWALD, Olaf | Director | 1187 South Street Glasgow G14 0DT | Germany | German | 230181570001 | |||||||||
| COETZEE, Michael John | Director | 4 Ladeside Close Newton Mearns G77 6TZ Glasgow Lanarkshire | South African | 117567280001 | ||||||||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||||||
| CULTON, David Arthur | Director | Dauch Drive 48211 Detroit One Wayne County, Michigan United States Of America | United States Of America | American | 164137220001 | |||||||||
| CUNLIFFE, Frank, Dr | Director | Morva Griggs Close GL55 6BJ Chipping Campden Gloucestershire | United Kingdom | British | 22108340001 | |||||||||
| DAUCH, David C | Director | American Axle & Manufacturing Inc 1840 Holbrook Avenue 48212 Detroit Michigan Usa | Usa | American | 85002520001 | |||||||||
| DAUCH, David C. | Director | 4611 Brightmore Court 48302 Bloomfield Court Michegan United States Of America | Usa | American | 100127090002 | |||||||||
| DAUCH, Richard F | Director | 880 Hidden Pine Bloomfield Township Michigan 48304 Usa | American | 108995920001 | ||||||||||
| DAUCH, Richard F | Director | 1840 Holbrook Avenue FOREIGN Detroit Michigan 48212 Usa | Usa | 74492920001 | ||||||||||
| DEMOS, David J. | Director | 1145 Mack Rd 48367 Leonard Michigan Usa | American | 61003150001 | ||||||||||
| DEMOS, David J. | Director | 1145 Mack Rd 48367 Leonard Michigan Usa | American | 61003150001 | ||||||||||
| DEVESON, Gregory Scott | Director | Portland Place W1B 1DY London 54 England | United States | American | 258045770001 | |||||||||
| FAIR, Robert F | Director | American Axle & Manufacturing Inc 1840 Holbrook Avenue FOREIGN Detroit Michigan 48212 Usa | American | 78758600001 | ||||||||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||||||
| HASTIE, James | Director | 64a Colquhoun Street G84 9JP Helensburgh | Scotland | British | 36987530002 | |||||||||
| HILL, Rodney Matthew | Director | 6 Birchgrove Houston PA6 7DF Johnstone Renfrewshire | British | 1386050001 | ||||||||||
| HOLGATE, Joseph | Director | 8 Wilsden Road Harden BD16 1JP Bingley West Yorkshire | British | 38157690001 | ||||||||||
| KENDRICK, Robin | Director | Park Street 11 Bad Soden A. Ts 65812 Germany | British | 117567300001 | ||||||||||
| KRAUSE, Robert A | Director | American Axle & Manufacturing Inc 1840 Holbrook Avenue 48312 Detroit Michigan United States Of America | American | 65140150001 | ||||||||||
| LANCASTER, Patrick Scott | Director | 5379 Kellen Lane 48302 Bloomfield Hills Michigan Usa | American | 61079390001 |
Who are the persons with significant control of ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Axle & Manufacturing Holdings Inc. | Apr 06, 2016 | Detroit One Dauch Drive 48211 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0