ALLIED PASSENGER VEHICLES LTD.
Overview
| Company Name | ALLIED PASSENGER VEHICLES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218959 |
| 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 ALLIED PASSENGER VEHICLES LTD.?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is ALLIED PASSENGER VEHICLES LTD. located?
| Registered Office Address | 230 Balmore Road Glasgow G22 6LJ Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED PASSENGER VEHICLES LTD.?
| Company Name | From | Until |
|---|---|---|
| ASHFIELD MOTORS LIMITED | May 25, 2001 | May 25, 2001 |
| FORTY EIGHT SHELF (71) LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for ALLIED PASSENGER VEHICLES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for ALLIED PASSENGER VEHICLES LTD.?
| 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 | ||||||||||
Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Geraldo Facenna as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Michael Facenna as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Angelo Facenna on Feb 07, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geraldo Facenna on Feb 07, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Iain Angus Paterson as a secretary on May 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Anthony Nelson as a secretary on May 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ALLIED PASSENGER VEHICLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACENNA, Geraldo | Director | 230 Balmore Road Glasgow G22 6LJ Strathclyde | Scotland | British | General Manager | 17991870003 | ||||
| BROWN, Christina Carmela | Secretary | 23 West Chapelton Drive G61 2DA Bearsden Lanarkshire | British | 101888890001 | ||||||
| GILLIES, Gavin Charles | Secretary | 55 Penilee Road PA1 3HE Paisley Renfrewshire | British | 118774800001 | ||||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | British | Solicitor | 150951010001 | |||||
| NELSON, Paul Anthony, Mr. | Secretary | Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire | British | 115310020001 | ||||||
| PATERSON, Iain Angus | Secretary | 230 Balmore Road Glasgow G22 6LJ Strathclyde | 208548050001 | |||||||
| BORTHWICK, Alan Charles | Nominee Director | Mains Of Aiket KA3 4DG Dunlop Ayrship | British | 900016410001 | ||||||
| FACENNA, Michael Angelo | Director | 230 Balmore Road Glasgow G22 6LJ Strathclyde | Scotland | British | General Manager | 379820004 | ||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | British | Solicitor | 150951010001 |
Who are the persons with significant control of ALLIED PASSENGER VEHICLES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Facenna | Apr 06, 2016 | Balmore Road G22 6LJ Glasgow 230 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geraldo Facenna | Apr 06, 2016 | Balmore Road G22 6LJ Glasgow 230 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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