ALBION AUTOMOTIVE (HOLDINGS) LIMITED
ALBION AUTO INDUSTRIES LIMITED

Hellopages » Glasgow City » Glasgow City » G14 0DT
Company number SC159013
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 1187 SOUTH STREET, GLASGOW, G14 0DT
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,195,046.9 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALBION AUTOMOTIVE (HOLDINGS) LIMITED are www.albionautomotiveholdings.co.uk, and www.albion-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Albion Automotive Holdings Limited is a Private Limited Company. The company registration number is SC159013. Albion Automotive Holdings Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Albion Automotive Holdings Limited is 1187 South Street Glasgow G14 0dt. . BARNES, David Eugene is a Secretary of the company. BLY, Michael Jeffery is a Director of the company. MCFARLANE, Garry James is a Director of the company. SATINE, Alberto Luciano is a Director of the company. SIMONTE, Michael Keith is a Director of the company. Secretary BISSLAND, Alexander Scott has been resigned. Secretary HILL, Rodney Matthew has been resigned. Secretary KEYES, Steven Richard has been resigned. Secretary LANCASTER, Patrick Scott has been resigned. Secretary LANCASTER, Patrick Scott has been resigned. Secretary PAIGE, Patrick J has been resigned. Director BANNATYNE, Brian has been resigned. Director BELLANTI, John J has been resigned. Director BELLANTI, John Joseph has been resigned. Director COETZEE, Michael John has been resigned. Director COOPER, James has been resigned. Director CULTON, David Arthur has been resigned. Director CUNLIFFE, Frank, Dr has been resigned. Director DAUCH, David C has been resigned. Director DAUCH, David C. has been resigned. Director DAUCH, Richard F has been resigned. Director DAUCH, Richard F has been resigned. Director DEMOS, David J. has been resigned. Director DEMOS, David J. has been resigned. Director FAIR, Robert F has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director HASTIE, James has been resigned. Director HILL, Rodney Matthew has been resigned. Director HOLGATE, Joseph has been resigned. Director KENDRICK, Robin has been resigned. Director KRAUSE, Robert A has been resigned. Director LANCASTER, Patrick Scott has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director MATHIS, Bob Gene has been resigned. Director MONICH, Allan R. has been resigned. Director PAIGE, Patrick J has been resigned. Director PITTMAN, Philip John has been resigned. Director PROCTOR, Steven has been resigned. Director RAHAGDALE, Yogendra Nath has been resigned. Director RAHANGDALE, Yogendra has been resigned. Director ROBINSON, Joel D. has been resigned. Director SAGADY, Daniel V has been resigned. Director SATINE, Alberto L has been resigned. Director SHAFFER, Alan L has been resigned. Director SOFIA, John Stephen has been resigned. Director SPOHN, Patrick J has been resigned. Director STRANEY, Michael D. has been resigned. Director TRIPNEY, John has been resigned. Director WILLEMSE, Norman has been resigned. Director WITOSKY, Gary has been resigned. Director WRIGHT, Daniel Whitelaw, Professor has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BARNES, David Eugene
Appointed Date: 17 December 2012
Director
BLY, Michael Jeffery
Appointed Date: 01 January 2014
58 years old
Director
MCFARLANE, Garry James
Appointed Date: 22 October 2008
63 years old
Director
SATINE, Alberto Luciano
Appointed Date: 01 January 2014
69 years old
Director
SIMONTE, Michael Keith
Appointed Date: 18 October 2007
66 years old

Resigned Directors

Secretary
BISSLAND, Alexander Scott
Resigned: 09 October 1998
Appointed Date: 02 February 1996
Secretary
HILL, Rodney Matthew
Resigned: 02 February 1996
Appointed Date: 28 June 1995
Secretary
KEYES, Steven Richard
Resigned: 17 December 2012
Appointed Date: 23 September 2010
Secretary
LANCASTER, Patrick Scott
Resigned: 23 September 2010
Appointed Date: 27 August 2004
Secretary
LANCASTER, Patrick Scott
Resigned: 25 September 2002
Appointed Date: 09 October 1998
Secretary
PAIGE, Patrick J
Resigned: 27 August 2004
Appointed Date: 25 September 2002
Director
BANNATYNE, Brian
Resigned: 15 February 2000
Appointed Date: 01 September 1996
60 years old
Director
BELLANTI, John J
Resigned: 20 October 2006
Appointed Date: 28 October 2003
71 years old
Director
BELLANTI, John Joseph
Resigned: 01 January 2014
Appointed Date: 23 September 1996
71 years old
Director
COETZEE, Michael John
Resigned: 23 September 2009
Appointed Date: 20 October 2006
59 years old
Director
COOPER, James
Resigned: 09 October 1998
Appointed Date: 11 March 1996
82 years old
Director
CULTON, David Arthur
Resigned: 17 December 2012
Appointed Date: 15 July 2011
60 years old
Director
CUNLIFFE, Frank, Dr
Resigned: 01 January 2001
Appointed Date: 05 February 1996
79 years old
Director
DAUCH, David C
Resigned: 15 July 2011
Appointed Date: 25 September 2002
61 years old
Director
DAUCH, David C.
Resigned: 01 January 2001
Appointed Date: 09 October 1998
61 years old
Director
DAUCH, Richard F
Resigned: 18 October 2007
Appointed Date: 31 October 2005
65 years old
Director
DAUCH, Richard F
Resigned: 28 October 2003
Appointed Date: 01 January 2001
65 years old
Director
DEMOS, David J.
Resigned: 01 July 2001
Appointed Date: 01 January 2001
75 years old
Director
DEMOS, David J.
Resigned: 15 February 2000
Appointed Date: 09 October 1998
75 years old
Director
FAIR, Robert F
Resigned: 25 September 2002
Appointed Date: 08 October 2001
85 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 09 October 1998
Appointed Date: 07 July 1995
78 years old
Director
HASTIE, James
Resigned: 29 October 1999
Appointed Date: 28 June 1995
77 years old
Director
HILL, Rodney Matthew
Resigned: 01 January 2001
Appointed Date: 28 June 1995
78 years old
Director
HOLGATE, Joseph
Resigned: 08 July 1997
Appointed Date: 07 July 1995
97 years old
Director
KENDRICK, Robin
Resigned: 18 October 2007
Appointed Date: 20 October 2006
61 years old
Director
KRAUSE, Robert A
Resigned: 25 September 2002
Appointed Date: 28 July 1999
69 years old
Director
LANCASTER, Patrick Scott
Resigned: 25 September 2002
Appointed Date: 15 February 2000
78 years old
Director
LANG, Hugh Montgomerie
Resigned: 09 October 1998
Appointed Date: 08 July 1997
93 years old
Director
MATHIS, Bob Gene
Resigned: 15 February 2000
Appointed Date: 09 October 1998
93 years old
Director
MONICH, Allan R.
Resigned: 08 October 2001
Appointed Date: 14 June 2000
72 years old
Director
PAIGE, Patrick J
Resigned: 27 August 2004
Appointed Date: 01 December 2000
61 years old
Director
PITTMAN, Philip John
Resigned: 15 February 2000
Appointed Date: 17 August 1999
62 years old
Director
PROCTOR, Steven
Resigned: 01 January 2014
Appointed Date: 17 December 2012
69 years old
Director
RAHAGDALE, Yogendra Nath
Resigned: 23 September 2009
Appointed Date: 18 October 2007
77 years old
Director
RAHANGDALE, Yogendra
Resigned: 25 September 2002
Appointed Date: 27 October 1998
77 years old
Director
ROBINSON, Joel D.
Resigned: 25 September 2002
Appointed Date: 09 October 1998
82 years old
Director
SAGADY, Daniel V
Resigned: 28 October 2003
Appointed Date: 25 September 2002
76 years old
Director
SATINE, Alberto L
Resigned: 28 October 2003
Appointed Date: 25 September 2002
69 years old
Director
SHAFFER, Alan L
Resigned: 28 October 2003
Appointed Date: 25 September 2002
75 years old
Director
SOFIA, John Stephen
Resigned: 30 March 2012
Appointed Date: 20 October 2006
65 years old
Director
SPOHN, Patrick J
Resigned: 30 April 2007
Appointed Date: 25 September 2002
66 years old
Director
STRANEY, Michael D.
Resigned: 01 December 2000
Appointed Date: 09 October 1998
83 years old
Director
TRIPNEY, John
Resigned: 05 November 1999
Appointed Date: 05 September 1997
74 years old
Director
WILLEMSE, Norman
Resigned: 23 September 2009
Appointed Date: 25 September 2002
69 years old
Director
WITOSKY, Gary
Resigned: 28 July 1999
Appointed Date: 09 October 1998
69 years old
Director
WRIGHT, Daniel Whitelaw, Professor
Resigned: 02 September 1996
Appointed Date: 28 June 1995
76 years old

ALBION AUTOMOTIVE (HOLDINGS) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,195,046.9
29 Sep 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,195,046.9
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 177 more events
18 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1995
Ad 07/07/95--------- £ si 75@1=75 £ ic 3/78
13 Jul 1995
Partic of mort/charge *
28 Jun 1995
Incorporation

ALBION AUTOMOTIVE (HOLDINGS) LIMITED Charges

7 July 1995
Bond & floating charge
Delivered: 13 July 1995
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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