ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD.
STIRLING

Hellopages » Stirling » Stirling » FK7 8NQ

Company number SC319156
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 31 CRAIGFORD DRIVE, BANNOCKBURN, STIRLING, FK7 8NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD. are www.albionvehiclewashengineerscentral.co.uk, and www.albion-vehicle-wash-engineers-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Albion Vehicle Wash Engineers Central Ltd is a Private Limited Company. The company registration number is SC319156. Albion Vehicle Wash Engineers Central Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Albion Vehicle Wash Engineers Central Ltd is 31 Craigford Drive Bannockburn Stirling Fk7 8nq. . HAMILL, Maureen is a Secretary of the company. HAMILL, Kevin is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAMILL, Maureen
Appointed Date: 26 March 2007

Director
HAMILL, Kevin
Appointed Date: 26 March 2007
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Kevin Hamill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD. Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

13 Jan 2016
Registration of charge SC3191560001, created on 11 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
11 Apr 2007
New director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
Director resigned
21 Mar 2007
Incorporation

ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD. Charges

11 January 2016
Charge code SC31 9156 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…