Albann Limited

Company Registration Number: SC302376

Scottish Company

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Albann Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Irvine, Ayrshire.

Registered Address

THIRD 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

SC302376

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£1,640,521£1,724,436£475,060
Current Assets £2,636,402£1,603,509£1,020,631£889,998£753,156£874
of which Cash £101,842£185,774£221,128£71,369£65,354£716
Total Assets £2,636,402£1,603,509£1,020,631£2,530,519£2,477,592£475,934
Current Liabilities £2,294,313£1,689,280£1,304,816£1,485,205£1,191,477£135,845
Net Current Assets £342,089£-85,771£-284,185£-595,207£-438,321£-134,971
Total Net Worth £656,178£245,752£-35,177£1,045,314£1,286,115£340,089

Previous Names

No previous names

Company Officers

  • FERGUSON, Euan Douglas

    Secretary

    Appointed on 20 May 2011

     

    Third Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • FERGUSON, Euan Douglas

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Third Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • MCDONALD, Ian Gordon

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Third Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • MOHAMMED, Aamir Khaleel Faqir

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1985

    Third 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

    Third Avenue
    Heatherhouse Industrial Estate
    Irvine
    Ayrshire
    KA12 8HN

  • SKENE EDWARDS LLP

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 16 March 2009

    5
    Albyn Place
    Edinburgh
    EH2 4NJ

  • ARCHIBALD, Charles

    Director

    Appointed on 30 June 2006

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    7807 Ashley Circle
    University Place
    Sarasota
    Florida
    FL34201
    United States

  • FINLAY, Alexander

    Director

    Appointed on 30 June 2006

    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

  • MACDONALD, Robert Iain Ferguson

    Director

    Appointed on 15 May 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    5 Comiston Springs Avenue
    Edinburgh
    EH10 6NT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3AQ6O. Transaction: MzE1Nzk3MTYyM2FkaXF6a2N4.

  2. 19 July 2016 Registration of charge SC3023760009, created on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL626R. Transaction: MzE1MzIzNjU4M2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5865HD7. Transaction: MzE0OTc0ODExNGFkaXF6a2N4.

  4. 31 May 2016 Director's details changed for Mr Nasser Abdul Mohammed on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5865HIZ. Transaction: MzE0OTc0Nzg4NmFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mr Ian Gordon Mcdonald on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5865HIR. Transaction: MzE0OTc0Nzg4NWFkaXF6a2N4.

  6. 31 May 2016 Director's details changed for Mr Euan Douglas Ferguson on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5865HKO. Transaction: MzE0OTc0Nzg4NGFkaXF6a2N4.

  7. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497TY7N. Transaction: MzEyNDgwMjQxMWFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4956E7F. Transaction: MzEyNDcxNTM5NGFkaXF6a2N4.

  9. 25 March 2015 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S43WTWSP. Transaction: MzEyMDI0MDM4N2FkaXF6a2N4.

  10. 3 February 2015 Registration of charge SC3023760007, created on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Mortgage. Type: MR01. Barcode: X40GI8MX. Transaction: MzExNjYwNDk3MmFkaXF6a2N4.

  11. 3 February 2015 Registration of charge SC3023760008, created on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Mortgage. Type: MR01. Barcode: X40GIA4Q. Transaction: MzExNjYwNTMyMWFkaXF6a2N4.

  12. 28 January 2015 Registration of charge SC3023760006, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: S400SKLE. Transaction: MzExNjU2NTk0MWFkaXF6a2N4.

  13. 1 October 2014 Satisfaction of charge SC3023760005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3HK09HN. Transaction: MzEwODc3NDA3NmFkaXF6a2N4.

  14. 1 September 2014 Registration of charge SC3023760005, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FHQ3Y8. Transaction: MzEwNjU2OTYyMmFkaXF6a2N4.

  15. 6 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3DQEMV6. Transaction: MzEwNTIwOTM3MWFkaXF6a2N4.

  16. 6 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3DQEMVE. Transaction: MzEwNTIwOTI4NmFkaXF6a2N4.

  17. 6 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3DQEMVM. Transaction: MzEwNTIwOTMxMWFkaXF6a2N4.

  18. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CEWE5F. Transaction: MzEwNDE0MTcyMmFkaXF6a2N4.

  19. 3 July 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S3BAUW7S. Transaction: MzEwMzExODMxNmFkaXF6a2N4.

  20. 3 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKL4P. Transaction: MzEwMTIxOTI2NWFkaXF6a2N4.

  21. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MPUKEH. Transaction: MzA5MDQwMDUxNWFkaXF6a2N4.

  22. 3 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0O6G. Transaction: MzA3OTA4NDk1MmFkaXF6a2N4.

  23. 3 June 2013 Director's details changed for Mr Nasser Abdul Mohammed on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29R0O68. Transaction: MzA3OTA4NDgzOWFkaXF6a2N4.

  24. 3 June 2013 Director's details changed for Aamir Khaleel Faqir Mohammed on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29R0O60. Transaction: MzA3OTA4NDgzOGFkaXF6a2N4.

  25. 3 June 2013 Director's details changed for Mr Ian Gordon Mcdonald on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29R0O5W. Transaction: MzA3OTA4NDgzN2FkaXF6a2N4.

  26. 3 June 2013 Secretary's details changed for Mr Euan Douglas Ferguson on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X29R0O5C. Transaction: MzA3OTA4NDgzNmFkaXF6a2N4.

  27. 3 June 2013 Director's details changed for Mr Euan Douglas Ferguson on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29R0O5K. Transaction: MzA3OTA4NDgzNWFkaXF6a2N4.

  28. 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: S1NS1COZ. Transaction: MzA2OTQyMDM1OWFkaXF6a2N4.

  29. 15 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S1J6ULPD. Transaction: MzA2NTgyMDkzNmFkaXF6a2N4.

  30. 16 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBCO9T. Transaction: MzA2MDg3MDM1MGFkaXF6a2N4.

  31. 13 June 2012 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1AZJNKW. Transaction: MzA1OTA3NTk2MWFkaXF6a2N4.

  32. 13 June 2012 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1AZJNL4. Transaction: MzA1OTA3NTYzOGFkaXF6a2N4.

  33. 13 June 2012 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1AZJOSA. Transaction: MzA1OTE2MTU1MWFkaXF6a2N4.

  34. 7 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1AKJDVL. Transaction: MzA1ODgxMzMwOGFkaXF6a2N4.

  35. 7 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1AKJE62. Transaction: MzA1ODgxMzA2MGFkaXF6a2N4.

  36. 11 May 2012 Appointment of Aamir Khaleel Faqir Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S18HIE0G. Transaction: MzA1NzMwNjg4MGFkaXF6a2N4.

  37. 30 April 2012 Appointment of Mr Euan Douglas Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17IGUVC. Transaction: MzA1NjcxNjIzMWFkaXF6a2N4.

  38. 30 April 2012 Termination of appointment of Alexander Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17IGUVS. Transaction: MzA1NjcxNTk1NWFkaXF6a2N4.

  39. 30 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S17IGUW0. Transaction: MzA1NjcxNTk1MWFkaXF6a2N4.

  40. 9 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SQ16SYZE. Transaction: MzA0NjkwMzI2OGFkaXF6a2N4.

  41. 9 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SQ16RYZD. Transaction: MzA0NjkwMzE4NGFkaXF6a2N4.

  42. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjkwMzA5MmFkaXF6a2N4.

  43. 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: STLU3V97. Transaction: MzAzOTQ3NzY3OWFkaXF6a2N4.

  44. 23 June 2011 Appointment of Mr Euan Douglas Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZTI2V8C. Transaction: MzAzOTMyOTA1M2FkaXF6a2N4.

  45. 24 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XPHXTUE1. Transaction: MzAzNzY1NDU0MGFkaXF6a2N4.

  46. 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: SV0V2TIV. Transaction: MzAzNjQyOTEzNmFkaXF6a2N4.

  47. 28 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0DCROMI. Transaction: MzAyNjAyOTgyN2FkaXF6a2N4.

  48. 28 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjAyOTczM2FkaXF6a2N4.

  49. 14 October 2010 Particulars of a mortgage or charge / charge no: 2

    Category: Mortgage. Type: MG01s. Barcode: S0PSWO81. Transaction: MzAyNTI5MDAwMWFkaXF6a2N4.

  50. 3 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XHSE4KJR. Transaction: MzAxNjgzNzkwNGFkaXF6a2N4.

  51. 2 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S5HHPKEI. Transaction: MzAxNjc2MjYzOGFkaXF6a2N4.

  52. 13 May 2010 Director's details changed for Mr Ian Gordon Mcdonald on 21 July 2009 [View PDF]

    Action Date: 21 July 2009. Category: Officers. Type: CH01. Barcode: XVFLUJY3. Transaction: MzAxNTQ2Njg3NGFkaXF6a2N4.

  53. 31 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHGEQBZ3. Transaction: MjAzODI5MTQ3NGFkaXF6a2N4.

  54. 26 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRC7A2Y. Transaction: MjAzMzU2NzM0NGFkaXF6a2N4.

  55. 19 March 2009 Appointment terminated secretary skene edwards LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: SMLP689B. Transaction: MjAyODU3MDYwNmFkaXF6a2N4.

  56. 13 January 2009 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6UA6HC. Transaction: MjAyMzE2MzcyNGFkaXF6a2N4.

  57. 1 September 2008 Director appointed nasser abdul mohammed [View PDF]

    Category: Officers. Type: 288a. Barcode: SUHGT2P3. Transaction: MjAxMjI4NDE4M2FkaXF6a2N4.

  58. 1 August 2008 Director appointed mr ian gordon mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: XHXUL1WN. Transaction: MjAxMDE0MTU0OWFkaXF6a2N4.

  59. 13 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X76O60JN. Transaction: MjAwNzIwMzM0MWFkaXF6a2N4.

  60. 21 March 2008 Appointment terminated director charles archibald [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1Y7Y7X. Transaction: MjAwMTkwMDkyMGFkaXF6a2N4.

  61. 25 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNzU4OWFkaXF6a2N4.

  62. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIwNzQ4NGFkaXF6a2N4.

  63. 6 July 2006 Ad 30/06/06--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzcyODM0NWFkaXF6a2N4.

  64. 6 July 2006 Accounting reference date extended from 31/05/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI1MzU4OGFkaXF6a2N4.

  65. 6 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc5MjQ5OGFkaXF6a2N4.

  66. 6 July 2006 Registered office changed on 06/07/06 from: 5 albyn place edinburgh EH2 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEzMTQ5NmFkaXF6a2N4.

  67. 5 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzA4MjkyNWFkaXF6a2N4.

  68. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNTg1MWFkaXF6a2N4.

  69. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwODEyOGFkaXF6a2N4.

  70. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNTgzOGFkaXF6a2N4.

  71. 14 June 2006 Nc inc already adjusted 13/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA1MDc4NGFkaXF6a2N4.

  72. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA5MTI5N2FkaXF6a2N4.

  73. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0ODIwNGFkaXF6a2N4.

  74. 15 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg4ODQ3OWFkaXF6a2N4.

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