Albann Developments Limited

Company Registration Number: SC305075

Scottish Company

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Albann Developments Limited is a Private Company Limited by Shares first registered on 6 July 2006. It was dissolved on 20 October 2015.

Registered Address

C/O Iain D Sim & Co
38 Beansburn
Kilmarnock
Ayrshire
KA3 1RL

There are 54 companies currently registered at this postcode, including this one.

All companies at KA3 1RL

Registration Data

Company Number

SC305075

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

6 July 2006

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

6 July 2014

Returns Next Due

3 August 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £152,686£500,340£439,736£0£0
Current Assets £0£1,463£41,608£212,508£1,048,443
of which Cash £0£0£40,570£96,661£0
Total Assets £152,686£501,803£481,344£212,508£1,048,443
Current Liabilities £76,343£251,633£261,476£416,901£1,076,858
Net Current Assets £-76,343£-250,170£-219,868£-204,393£-28,415
Total Net Worth £76,343£250,170£219,868£204,393£28,415

Previous Names

No previous names

Company Officers

  • SIM, Iain Daniel

    Secretary

    Appointed on 21 March 2008

     

    32 Rugby Road
    Kilmarnock
    Ayrshire
    KA1 2DQ

  • FINLAY, Alexander

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Property Director

    Month of birth: June 1941

    7 Castle Gogar Rigg
    Edinburgh
    EH12 9FP
    United Kingdom

  • ARCHIBALD, Charles

    Secretary

    Appointed on 6 July 2006

    Resigned on 21 March 2008

    7807 Ashley Circle
    University Place
    Sarasota
    Florida
    FL34201
    United States

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ARCHIBALD, Charles

    Director

    Appointed on 6 July 2006

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    7807 Ashley Circle
    University Place
    Sarasota
    Florida
    FL34201
    United States

  • WALKER, James

    Director

    Appointed on 30 July 2008

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Woodlands House Hardhill Road
    Bathville
    Armadale
    West Lothian
    EH48 2LH

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjcyNzkwNGFkaXF6a2N4.

  2. 3 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTYxODQ5MmFkaXF6a2N4.

  3. 17 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S49OGDMO. Transaction: MzEyNTIzMzM0N2FkaXF6a2N4.

  4. 15 June 2015 Termination of appointment of James Walker as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X49KXG6R. Transaction: MzEyNTE2MjkyN2FkaXF6a2N4.

  5. 19 May 2015 Director's details changed for Mr Alexander Finlay on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X47RR50R. Transaction: MzEyMzQ1NDk5NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFPNN. Transaction: MzEyMjMxOTk4M2FkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKJHIJ. Transaction: MzEwNzU2MTcyMWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2SR4. Transaction: MzA5OTIyNzI2N2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GFHK. Transaction: MzA4MzQ3ODcyOGFkaXF6a2N4.

  10. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjY1NDgxNmFkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S2DR3T9E. Transaction: MzA4MjY1NDc0OGFkaXF6a2N4.

  12. 26 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTcxNjYwMGFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: S1GJP2TE. Transaction: MzA2MzY3NTYyMGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y514G. Transaction: MzA1NjcyNTkyMWFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SRDJUXQW. Transaction: MzA0NDQwNzEwNWFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X63R9VRS. Transaction: MzA0MDMwMzc3M2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SXGJJR42. Transaction: MzAzMTEzNzIxNWFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XDXR7NNF. Transaction: MzAyMzg0NDg1NWFkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SDP3TEJN. Transaction: MzAwMjIwMzUxMmFkaXF6a2N4.

  20. 6 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR49EBB1. Transaction: MjAzNjUwNDY3OGFkaXF6a2N4.

  21. 18 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SNU9V7H1. Transaction: MjAyNjEzNDMzM2FkaXF6a2N4.

  22. 10 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SPIN36E9. Transaction: MjAyMzEwNjIzN2FkaXF6a2N4.

  23. 13 November 2008 Director appointed james walker [View PDF]

    Category: Officers. Type: 288a. Barcode: SRMQP4QE. Transaction: MjAxNzk1MjczOWFkaXF6a2N4.

  24. 24 October 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XI048O. Transaction: MjAxNjI3NTY0MGFkaXF6a2N4.

  25. 31 July 2008 Secretary appointed mr iain daniel sim [View PDF]

    Category: Officers. Type: 288a. Barcode: XHJ7Y1VY. Transaction: MjAxMDAzNzQ1NWFkaXF6a2N4.

  26. 17 June 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: SXFJY0K5. Transaction: MjAwNzM3NDQ0NmFkaXF6a2N4.

  27. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYW3WZH6. Transaction: MjAwNDc5MjQ2M2FkaXF6a2N4.

  28. 21 March 2008 Appointment terminated director charles archibald [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1YHY77. Transaction: MjAwMTkwMDkyNGFkaXF6a2N4.

  29. 21 March 2008 Appointment terminated secretary charles archibald [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1YFY75. Transaction: MjAwMTkwMDkyM2FkaXF6a2N4.

  30. 11 March 2008 Registered office changed on 11/03/2008 from c/o iain d sim & co, 1 grange place, kilmarnock ayrshire KA1 2AB [View PDF]

    Category: Address. Type: 287. Barcode: XMNVKXXF. Transaction: MjAwMTIyMDg1MWFkaXF6a2N4.

  31. 9 October 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NTc2NWFkaXF6a2N4.

  32. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ1NTcwNGFkaXF6a2N4.

  33. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5ODE1N2FkaXF6a2N4.

  34. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxNzk1NGFkaXF6a2N4.

  35. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcyNzM2N2FkaXF6a2N4.

  36. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwNDAyM2FkaXF6a2N4.

  37. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI0NTMyM2FkaXF6a2N4.

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