ALBRO LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA2 0LP

Company number SC447977
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 21 GLEN FARRAR WAY, MEADOWBROOK, KILMARNOCK, AYRSHIRE, KA2 0LP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016. The most likely internet sites of ALBRO LIMITED are www.albro.co.uk, and www.albro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Albro Limited is a Private Limited Company. The company registration number is SC447977. Albro Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Albro Limited is 21 Glen Farrar Way Meadowbrook Kilmarnock Ayrshire Ka2 0lp. . BROWN, Gillian Susan is a Secretary of the company. BROWN, Alan is a Director of the company. Secretary BROWN, James has been resigned. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BROWN, Gillian Susan
Appointed Date: 09 September 2016
Director
BROWN, Alan
Appointed Date: 18 April 2013
59 years old

Resigned Directors

Secretary
BROWN, James
Resigned: 09 September 2016
Appointed Date: 18 April 2013
Secretary
COSEC LIMITED
Resigned: 18 April 2013
Appointed Date: 18 April 2013
Director
MCMEEKIN, James Stuart
Resigned: 18 April 2013
Appointed Date: 18 April 2013
58 years old
Director
COSEC LIMITED
Resigned: 18 April 2013
Appointed Date: 18 April 2013

Persons With Significant Control

Mr Alan Brown
Notified on: 6 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALBRO LIMITED Events

23 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Sep 2016
Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016
11 Sep 2016
Termination of appointment of James Brown as a secretary on 9 September 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
...
... and 8 more events
18 Apr 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 April 2013
18 Apr 2013
Termination of appointment of James Mcmeekin as a director
18 Apr 2013
Termination of appointment of Cosec Limited as a director
18 Apr 2013
Termination of appointment of Cosec Limited as a secretary
18 Apr 2013
Incorporation

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