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ALBANN IRVINE LIMITED

ALBANN IRVINE LIMITED is an active private limited company, incorporated on 3 April 2000. The nature of the business is Dormant Company. The company's registered office is on Second Avenue, Irvine. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBANN IRVINE LIMITED previously had the company name ALBANN LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company NumberSC205801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND SECOND AVENUE
Address Line 2HEATHERHOUSE INDUSTRIAL ESTATE
Post TownIRVINE
CountrySCOTLAND
PostcodeKA12 8HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/10/2010 onwards:
ALBANN IRVINE LIMITED
Prior to 20/10/2010:
ALBANN LIMITED

Directors

(The company's officers)
MR IAN GORDON MCDONALD
(~68 year old British national)
2ND SECOND AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, KA12 8HL, SCOTLAND
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in SCOTLAND
Appointed on 21/08/2006
MR NASSER ABDUL MOHAMMED
(~67 year old British national)
3RD AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8HN
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/08/2008
MR NASSER ABDUL MOHAMMED
(~67 year old British national)
2ND SECOND AVENUE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, KA12 8HL, SCOTLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/08/2008

Shareholders

(Persons of Significant Control)
Mt Nasser Abdul Mohammed
(~67 year old British national)
2nd, Second Avenue, Heatherhouse Industrial Estate, Irvine, KA12 8HL, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN GORDON MCDONALD
  • MT NASSER ABDUL MOHAMMED
  • MR NASSER ABDUL MOHAMMED
  • MR NASSER ABDUL MOHAMMED
  • MR NASSER ABDUL MOHAMMED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBANN IRVINE LIMITED: Maps

Maps show the location of the postcode of the registered office, KA12 8HL.

Map of ALBANN IRVINE LIMITED at local scale
Map of ALBANN IRVINE LIMITED at local scale
Map of ALBANN IRVINE LIMITED at district scale
Map of ALBANN IRVINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA12 8HL

Other companies with registered offices in KA12 8HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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