ALBANN LIMITED
IRVINE ALBANN HOLDINGS LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8HN

Company number SC302376
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address THIRD AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8HN
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3023760009, created on 5 July 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of ALBANN LIMITED are www.albann.co.uk, and www.albann.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Limited is a Private Limited Company. The company registration number is SC302376. Albann Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Albann Limited is Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire Ka12 8hn. . FERGUSON, Euan Douglas is a Secretary of the company. FERGUSON, Euan Douglas is a Director of the company. MCDONALD, Ian Gordon is a Director of the company. MOHAMMED, Aamir Khaleel Faqir is a Director of the company. MOHAMMED, Nasser Abdul is a Director of the company. Secretary SKENE EDWARDS LLP has been resigned. Director ARCHIBALD, Charles has been resigned. Director FINLAY, Alexander has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
FERGUSON, Euan Douglas
Appointed Date: 20 May 2011

Director
FERGUSON, Euan Douglas
Appointed Date: 21 March 2012
56 years old

Director
MCDONALD, Ian Gordon
Appointed Date: 01 August 2008
70 years old

Director
MOHAMMED, Aamir Khaleel Faqir
Appointed Date: 21 March 2012
40 years old

Director
MOHAMMED, Nasser Abdul
Appointed Date: 01 August 2008
69 years old

Resigned Directors

Secretary
SKENE EDWARDS LLP
Resigned: 16 March 2009
Appointed Date: 15 May 2006

Director
ARCHIBALD, Charles
Resigned: 21 March 2008
Appointed Date: 30 June 2006
68 years old

Director
FINLAY, Alexander
Resigned: 21 March 2012
Appointed Date: 30 June 2006
84 years old

Director
MACDONALD, Robert Iain Ferguson
Resigned: 30 June 2006
Appointed Date: 15 May 2006
75 years old

ALBANN LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Registration of charge SC3023760009, created on 5 July 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000

31 May 2016
Director's details changed for Mr Nasser Abdul Mohammed on 15 May 2016
31 May 2016
Director's details changed for Mr Ian Gordon Mcdonald on 15 May 2016
...
... and 64 more events
30 Jun 2006
New director appointed
14 Jun 2006
Nc inc already adjusted 13/06/06
14 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 May 2006
Incorporation

ALBANN LIMITED Charges

5 July 2016
Charge code SC30 2376 0009
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as unit 66 third avenue…
31 January 2015
Charge code SC30 2376 0008
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 69, 17 third avenue, heatherhouse industrial estate…
31 January 2015
Charge code SC30 2376 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2L second avenue, irvine KA12 8HL…
14 January 2015
Charge code SC30 2376 0006
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
20 August 2014
Charge code SC30 2376 0005
Delivered: 1 September 2014
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
31 May 2012
Floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Nasser Abdul Mohammed
Description: Undertaking & all property & assets present & future…
31 May 2012
Floating charge
Delivered: 7 June 2012
Status: Satisfied on 6 August 2014
Persons entitled: Alexander Finlay
Description: Undertaking & all property & assets present & future…
7 October 2010
Standard security
Delivered: 14 October 2010
Status: Satisfied on 6 August 2014
Persons entitled: Bank of Scotland PLC
Description: Unit 69 17 third avenue heatherhouse industrial estate…
30 June 2006
Floating charge
Delivered: 5 July 2006
Status: Satisfied on 6 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…