Albion Automotive Limited. Head office in Edinburgh. Check Director.

Albion Automotive Limited, Edinburgh

Albion Automotive Limited is a private limited company. Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the aforementioned 30 years old company was incorporated on 1993-06-16 and is categorised as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification: 30990).
2 directors can be found in this firm: Matthew K. (appointed on 01 May 2023), Garry M. (appointed on 22 October 2008). Moving to the secretaries (1 in total), we can name: Matthew P. (appointed on 01 May 2023).

About
Name: Albion Automotive Limited
Number: SC144986
Incorporation date: 1993-06-16
End of financial year: 31 December


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Albion Automotive (Holdings) Limited

6 April 2016

Address	4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc159013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Albion Automotive Limited confirmation statement filing is 2024-06-22. The most current confirmation statement was submitted on 2023-06-08. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only corporation Albion Automotive (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 115 George Street, EH2 4JN Edinburgh.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th June 2016: 4096000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2013: 4,096,000 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (52 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (51 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (135 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (34 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, December 2008 \| accounts	Free Download (27 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (25 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (26 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
363(288)	15th June 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, November 2005 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, November 2005 \| accounts	Free Download (25 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (24 pages)
363s	Annual return up to 23rd June 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd June 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (23 pages)
363s	Annual return up to 19th June 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th June 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, December 2002 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, December 2002 \| accounts	Free Download (23 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (22 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, July 2000 \| accounts	Free Download (22 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (23 pages)
363s	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363(288)	9th June 1999 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, September 1998 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, September 1998 \| accounts	Free Download (22 pages)
363a	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, March 1998 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, March 1998 \| accounts	Free Download (20 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, December 1996 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, December 1996 \| accounts	Free Download (23 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 20th, November 1995 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 20th, November 1995 \| accounts	Free Download (22 pages)
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 5th, January 1995 \| accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 5th, January 1995 \| accounts	Free Download
363s	Annual return up to 13th July 1994 with shareholders record filed on: 13th, July 1994 \| annual return	Free Download
363s	Annual return up to 13th July 1994 with shareholders record filed on: 13th, July 1994 \| annual return
363(288)	13th July 1994 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
224	Accounting reference date notified as 31/03 filed on: 5th, February 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, February 1994 \| accounts

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