ALBANN IRVINE LIMITED
IRVINE ALBANN LIMITED BESTWEEK LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8HN

Company number SC205801
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 3RD AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 70,000 . The most likely internet sites of ALBANN IRVINE LIMITED are www.albannirvine.co.uk, and www.albann-irvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kilmaurs Rail Station is 5.9 miles; to Dalry Rail Station is 7.3 miles; to Glengarnock Rail Station is 9.3 miles; to Ayr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albann Irvine Limited is a Private Limited Company. The company registration number is SC205801. Albann Irvine Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Albann Irvine Limited is 3rd Avenue Heatherhouse Industrial Estate Irvine Ayrshire Ka12 8hn. . FERGUSON, Euan Douglas is a Secretary of the company. MCDONALD, Ian Gordon is a Director of the company. MOHAMMED, Nasser Abdul is a Director of the company. Secretary ARCHIBALD, Julie has been resigned. Secretary CLARK, William Clements has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director ARCHIBALD, Charles has been resigned. Director ARCHIBALD, Julie has been resigned. Director CLARK, William Clements has been resigned. Director FINLAY, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERGUSON, Euan Douglas
Appointed Date: 30 June 2006
Director
MCDONALD, Ian Gordon
Appointed Date: 21 August 2006
70 years old
Director
MOHAMMED, Nasser Abdul
Appointed Date: 01 August 2008
68 years old

Resigned Directors

Secretary
ARCHIBALD, Julie
Resigned: 30 June 2006
Appointed Date: 20 August 2003
Secretary
CLARK, William Clements
Resigned: 20 August 2003
Appointed Date: 23 May 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000
Nominee Secretary
SKENE EDWARDS WS
Resigned: 23 May 2000
Appointed Date: 18 April 2000
Director
ARCHIBALD, Charles
Resigned: 21 March 2008
Appointed Date: 18 April 2000
68 years old
Director
ARCHIBALD, Julie
Resigned: 30 June 2006
Appointed Date: 20 August 2003
64 years old
Director
CLARK, William Clements
Resigned: 20 August 2003
Appointed Date: 04 September 2000
75 years old
Director
FINLAY, Alexander
Resigned: 21 March 2012
Appointed Date: 01 August 2008
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Nasser Abdul Mohammed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Albann Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANN IRVINE LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 70,000
20 Apr 2016
Director's details changed for Mr Ian Gordon Mcdonald on 3 April 2016
30 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 67 more events
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
New secretary appointed
25 Apr 2000
Registered office changed on 25/04/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Apr 2000
Incorporation

ALBANN IRVINE LIMITED Charges

4 July 2006
Standard security
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 69, 17 third avenue, heatherhouse industrial estate…
30 June 2006
Floating charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 August 2001
Standard security
Delivered: 4 September 2001
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 69, 17 third avenue, heatherhouse industrial estate…
25 May 2000
Bond & floating charge
Delivered: 15 June 2000
Status: Satisfied on 11 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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