| Company Name | Albro Limited |
|---|---|
| Director | Alan Brown |
| Company Status | Active |
| Company Number | SC447977 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 120 Dundonald Road Kilmarnock KA1 1TY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Mr James Brown |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glen Farrar Way Meadowbrook Kilmarnock Ayrshire KA2 0LP Scotland |
| Secretary Name | Mrs Gillian Susan Brown |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 2019) |
| Role | Company Director |
| Correspondence Address | 6 Thirdpart Place Kilmarnock Ayrshire KA1 1UL Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 120 Dundonald Road Kilmarnock KA1 1TY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 10 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 May 2019 | Change of details for Mr Alan Brown as a person with significant control on 1 May 2019 (2 pages) |
| 10 May 2019 | Termination of appointment of Gillian Susan Brown as a secretary on 1 May 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 April 2018 | Registered office address changed from 21 Glen Farrar Way Meadowbrook Kilmarnock Ayrshire KA2 0LP to 6 Thirdpart Place Kilmarnock Ayrshire KA1 1UL on 27 April 2018 (1 page) |
| 27 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 23 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 5 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 September 2016 | Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 (2 pages) |
| 11 September 2016 | Termination of appointment of James Brown as a secretary on 9 September 2016 (1 page) |
| 11 September 2016 | Termination of appointment of James Brown as a secretary on 9 September 2016 (1 page) |
| 11 September 2016 | Appointment of Mrs Gillian Susan Brown as a secretary on 9 September 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 12 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 29 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 29 April 2013 | Registered office address changed from 10-12 Limekiln Road Ayr KA8 8DG Scotland on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 10-12 Limekiln Road Ayr KA8 8DG Scotland on 29 April 2013 (1 page) |
| 29 April 2013 | Appointment of Mr Alan Brown as a director (2 pages) |
| 29 April 2013 | Appointment of Mr Alan Brown as a director (2 pages) |
| 29 April 2013 | Appointment of Mr James Brown as a secretary (1 page) |
| 29 April 2013 | Appointment of Mr James Brown as a secretary (1 page) |
| 29 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 18 April 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 18 April 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 18 April 2013 | Incorporation (27 pages) |
| 18 April 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 18 April 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 April 2013 (1 page) |
| 18 April 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 18 April 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 18 April 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 18 April 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 April 2013 (1 page) |
| 18 April 2013 | Incorporation (27 pages) |