Albann Irvine Limited

Company Registration Number: SC205801

Scottish Company

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Albann Irvine Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Irvine, Ayrshire.

Registered Address

3RD AVENUE
HEATHERHOUSE INDUSTRIAL ESTATE
IRVINE
AYRSHIRE
KA12 8HN

There are 4 companies currently registered at this postcode, including this one.

All companies at KA12 8HN

Registration Data

Company Number

SC205801

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£2,180,367£1,841,330£0£0£0£0
Current Assets £0£0£0£0£0£938,370£1,254,247£2,141,681£1,783,050£2,188,382£909,457
of which Cash £0£0£0£0£0£63,314£325,991£224,510£300,405£0£53,373
Total Assets £0£0£0£0£0£3,118,737£3,095,577£2,141,681£1,783,050£2,188,382£909,457
Current Liabilities £0£0£0£0£0£769,504£791,297£1,628,831£1,269,882£1,686,467£539,086
Net Current Assets £0£0£0£0£0£168,866£462,950£512,850£513,168£501,915£370,371
Total Net Worth £0£0£0£0£0£2,349,233£2,304,280£1,977,546£1,490,672£948,927£682,082

Previous Names

  • ALBANN LIMITED, active until 20 October 2010
  • BESTWEEK LIMITED, active until 2 June 2000

Company Officers

  • FERGUSON, Euan Douglas

    Secretary

    Appointed on 30 June 2006

     

    3rd Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • MCDONALD, Ian Gordon

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1955

    3rd Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • MOHAMMED, Nasser Abdul

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    3rd Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • ARCHIBALD, Julie

    Secretary

    Appointed on 20 August 2003

    Resigned on 30 June 2006

    41 The Castings
    Dunfermline
    Fife
    KY12 9AU

  • CLARK, William Clements

    Secretary

    Appointed on 23 May 2000

    Resigned on 20 August 2003

    17 Lansdowne Road
    Ayr
    Ayrshire
    KA8 8LS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 18 April 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • SKENE EDWARDS WS

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 23 May 2000

    5 Albyn Place
    Edinburgh
    Midlothian
    EH2 4NJ

  • ARCHIBALD, Charles

    Director

    Appointed on 18 April 2000

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Window Installer

    Month of birth: October 1957

    7807 Ashley Circle
    University Place
    Sarasota
    Florida
    FL34201
    United States

  • ARCHIBALD, Julie

    Director

    Appointed on 20 August 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1961

    41 The Castings
    Dunfermline
    Fife
    KY12 9AU

  • CLARK, William Clements

    Director

    Appointed on 4 September 2000

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Works Manager

    Month of birth: April 1950

    17 Lansdowne Road
    Ayr
    Ayrshire
    KA8 8LS

  • FINLAY, Alexander

    Director

    Appointed on 1 August 2008

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    The Penthouse Flat 8
    193 Colinton Road
    Edinburgh
    Midlothian
    EH10 5DS

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2000

    Resigned on 18 April 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBSF5. Transaction: MzE3MzExOTU2NGFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CR8XYH. Transaction: MzE1NDUzNTY3N2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYTIQ. Transaction: MzE0Njc0NTg0OWFkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Mr Ian Gordon Mcdonald on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: CH01. Barcode: X55BYTN7. Transaction: MzE0Njc0NTY1NWFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46EEO5M. Transaction: MzEyMjMxMTE0MWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X461A3LF. Transaction: MzEyMTg5NjU3N2FkaXF6a2N4.

  7. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35WSNKJ. Transaction: MzA5ODM1NzE5N2FkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4R02. Transaction: MzA5ODI2NDkyMGFkaXF6a2N4.

  9. 15 April 2014 Director's details changed for Mr Nasser Abdul Mohammed on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4QZU. Transaction: MzA5ODI2NDgxNGFkaXF6a2N4.

  10. 15 April 2014 Secretary's details changed for Euan Douglas Ferguson on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X35U4QZM. Transaction: MzA5ODI2NDgxMWFkaXF6a2N4.

  11. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29R0ALT. Transaction: MzA3OTA4MTA4NWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTH21. Transaction: MzA3ODMyMjkzN2FkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of Alexander Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QTH1T. Transaction: MzA3ODI1MjQzOGFkaXF6a2N4.

  14. 20 May 2013 Termination of appointment of Alexander Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QTEUQ. Transaction: MzA3ODI1MTc3NGFkaXF6a2N4.

  15. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NS1CS3. Transaction: MzA2OTQxMDY2NmFkaXF6a2N4.

  16. 5 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2XJE. Transaction: MzA1NzAyODIxMWFkaXF6a2N4.

  17. 27 June 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: STLU4V98. Transaction: MzAzOTQ3NjI2NmFkaXF6a2N4.

  18. 3 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SV0UUTIM. Transaction: MzAzNjQyOTI3OGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCRO7TAY. Transaction: MzAzNTYzOTk4NmFkaXF6a2N4.

  20. 20 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0TWFOEY. Transaction: MzAyNTU2ODU3MGFkaXF6a2N4.

  21. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU2ODUwMWFkaXF6a2N4.

  22. 2 June 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S5HH9KE2. Transaction: MzAxNjc2MzA1N2FkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDJEZIYM. Transaction: MzAxMzAyNTgwMmFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Mr Ian Gordon Mcdonald on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP44NH75. Transaction: MzAwODYwNjc1MWFkaXF6a2N4.

  25. 31 July 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHGEYBZB. Transaction: MjAzODI5MTgxMmFkaXF6a2N4.

  26. 3 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R7W8PR. Transaction: MjAyOTgzMDg1NmFkaXF6a2N4.

  27. 1 September 2008 Director appointed nasser abdul mohammed [View PDF]

    Category: Officers. Type: 288a. Barcode: SUHGQ2P0. Transaction: MjAxMjI4NDExNWFkaXF6a2N4.

  28. 6 August 2008 Director appointed mr alexander finlay [View PDF]

    Category: Officers. Type: 288a. Barcode: XIR8220I. Transaction: MjAxMDM2NzE5NWFkaXF6a2N4.

  29. 14 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWB1W1B8. Transaction: MjAwODk3NzExOWFkaXF6a2N4.

  30. 30 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44L5050. Transaction: MjAwNjM0NDAyNWFkaXF6a2N4.

  31. 30 May 2008 Director's change of particulars / ian mcdonald / 05/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44J8051. Transaction: MjAwNjM0Mzk1N2FkaXF6a2N4.

  32. 21 March 2008 Appointment terminated director charles archibald [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1Y6Y7W. Transaction: MjAwMTkwMDg4NmFkaXF6a2N4.

  33. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NTIzNmFkaXF6a2N4.

  34. 15 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NzEyMWFkaXF6a2N4.

  35. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1NjA4N2FkaXF6a2N4.

  36. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NzA0NWFkaXF6a2N4.

  37. 11 July 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MzE0NDg5NmFkaXF6a2N4.

  38. 10 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzI5MzY5MmFkaXF6a2N4.

  39. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE0NzcxOGFkaXF6a2N4.

  40. 7 July 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2Mjk2NjY1MWFkaXF6a2N4.

  41. 5 July 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MzYxOTcxNGFkaXF6a2N4.

  42. 5 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzA1MzQ1NmFkaXF6a2N4.

  43. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5OTkwMWFkaXF6a2N4.

  44. 30 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNDU5M2FkaXF6a2N4.

  45. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3NDY1M2FkaXF6a2N4.

  46. 3 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2OTI1NWFkaXF6a2N4.

  47. 27 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwNjQyM2FkaXF6a2N4.

  48. 13 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMxNzg5NmFkaXF6a2N4.

  49. 29 December 2004 Registered office changed on 29/12/04 from: 41 the castings dunfermline KY12 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4OTI2N2FkaXF6a2N4.

  50. 30 June 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM4MjAwOWFkaXF6a2N4.

  51. 29 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMTQxOWFkaXF6a2N4.

  52. 24 October 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU5MzQ4MmFkaXF6a2N4.

  53. 26 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwMzg5NGFkaXF6a2N4.

  54. 28 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4MTAyNWFkaXF6a2N4.

  55. 21 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyODM2MWFkaXF6a2N4.

  56. 16 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3OTM4MWFkaXF6a2N4.

  57. 31 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2NjU4M2FkaXF6a2N4.

  58. 20 November 2001 Registered office changed on 20/11/01 from: unit 69 heatherhouse industrial estate irvine KA12 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0ODQ1NWFkaXF6a2N4.

  59. 20 September 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk3ODIxNmFkaXF6a2N4.

  60. 4 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTk3NTU2NGFkaXF6a2N4.

  61. 2 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0NTQxMWFkaXF6a2N4.

  62. 14 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MjA1NGFkaXF6a2N4.

  63. 15 June 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzU2MzMxM2FkaXF6a2N4.

  64. 6 June 2000 Ad 31/05/00--------- £ si [email protected]=69999 £ ic 1/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQwNzE4NWFkaXF6a2N4.

  65. 1 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTk2OTI3MWFkaXF6a2N4.

  66. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzMzQ3N2FkaXF6a2N4.

  67. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2NTIwMmFkaXF6a2N4.

  68. 15 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDg5ODkxNGFkaXF6a2N4.

  69. 25 April 2000 Nc inc already adjusted 18/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTI3MzU3NWFkaXF6a2N4.

  70. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc1MDYzMmFkaXF6a2N4.

  71. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYzNTMxOWFkaXF6a2N4.

  72. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYxNjE4N2FkaXF6a2N4.

  73. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5ODI0MmFkaXF6a2N4.

  74. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4MTQ0MmFkaXF6a2N4.

  75. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1NDE3M2FkaXF6a2N4.

  76. 25 April 2000 Registered office changed on 25/04/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4ODc2N2FkaXF6a2N4.

  77. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTEyNDQ4M2FkaXF6a2N4.

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