ALBION RENOVATIONS LTD
ALBION RENOVATIONS LTD is an active private limited company, incorporated on 13 October 2023. The nature of the business is Development of building projects. The company's registered office is on St Andrews Drive, Gourock. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. ALBION RENOVATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC785976 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 ST ANDREWS DRIVE |
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| Post Town | GOUROCK |
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| County | INVERCLYDE |
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| Country | UNITED KINGDOM |
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| Postcode | PA19 1HY |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 13/07/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 10/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ALBION RENOVATIONS LTD
Directors
(The company's officers)
MR DAVID KIMMINS
(~50 year old British national)
12 BRIAR PLACE, GOUROCK, INVERCLYDE, PA19 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR ANDREW JOHN MACPHERSON
(~50 year old British national)
18 ST ANDREWS DRIVE, GOUROCK, INVERCLYDE, PA19 1HY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
Shareholders
(Persons of Significant Control)
Mr Andrew John Macpherson
(~50 year old British national)
18, St Andrews Drive, Gourock, Inverclyde, PA19 1HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Mr David Kimmins
(~50 year old British national)
12, Briar Place, Gourock, Inverclyde, PA19 1SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALBION RENOVATIONS LTD: Maps
Maps show the location of the postcode of the registered office, PA19 1HY.
Map of ALBION RENOVATIONS LTD at local scale
Map of ALBION RENOVATIONS LTD at district scale
