ALBANN IRVINE LIMITED - IRVINE


Company Profile Company Filings

Overview

ALBANN IRVINE LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
ALBANN IRVINE LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBANN IRVINE LIMITED - IRVINE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND SECOND AVENUE
IRVINE
KA12 8HL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBANN LIMITED (until 20/10/2010)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASSER ABDUL MOHAMMED Jan 1957 British Director 2008-08-01 CURRENT
MR IAN GORDON MCDONALD Sep 1955 British Director 2006-08-21 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-04-03 UNTIL 2000-04-18 RESIGNED
SKENE EDWARDS WS Corporate Nominee Secretary 2000-04-18 UNTIL 2000-05-23 RESIGNED
MR ALEXANDER FINLAY Jun 1941 British Director 2008-08-01 UNTIL 2012-03-21 RESIGNED
WILLIAM CLARK Apr 1950 British Director 2000-09-04 UNTIL 2003-08-20 RESIGNED
JULIE ARCHIBALD Jun 1961 British Director 2003-08-20 UNTIL 2006-06-30 RESIGNED
CHARLES ARCHIBALD Oct 1957 British Director 2000-04-18 UNTIL 2008-03-21 RESIGNED
EUAN DOUGLAS FERGUSON British Secretary 2006-06-30 UNTIL 2019-11-29 RESIGNED
WILLIAM CLARK Apr 1950 British Secretary 2000-05-23 UNTIL 2003-08-20 RESIGNED
JULIE ARCHIBALD Jun 1961 British Secretary 2003-08-20 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albann Limited 2016-04-06 Irvine   Ownership of shares 75 to 100 percent
Mt Nasser Abdul Mohammed 2016-04-06 1/1957 Irvine   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN HOLDINGS LIMITED BROXBURN SCOTLAND Active GROUP 70100 - Activities of head offices
EASTERN WESTERN MOTOR GROUP LIMITED BROXBURN SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
BARNETTS MOTOR GROUP LIMITED BROXBURN SCOTLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SCOT-WEST TRAINING SERVICES LIMITED WEST KILBRIDE Dissolved... DORMANT 85310 - General secondary education
EDGAR INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLON PROPERTIES LIMITED RENFREW In... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
GOFE LIMITED BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
EASTERN MOTOR COMPANY LIMITED BROXBURN SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
EASTERN WESTERN FINANCIAL SERVICES LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
CAIYSTANE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
EASTERN PROPERTIES (SCOTLAND) LIMITED BROXBURN SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
LOTHIAN SPORTS CARS LTD MUSSELBURGH UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
GOGETA LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ALBANN LIMITED PAISLEY SCOTLAND Active UNAUDITED ABRIDGED 23190 - Manufacture and processing of other glass, including technical glassware
ALBANN DEVELOPMENTS LIMITED KILMARNOCK Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAR DEAL WAREHOUSE LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
EW LEASING LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
EASTERN WESTERN LEASING LIMITED BROXBURN Active DORMANT 99999 - Dormant Company
CAR DEAL CLOUD LIMITED BROXBURN Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Albann Irvine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023
Albann Irvine Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022
Albann Irvine Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021
Albann Irvine Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020
Albann Irvine Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019
Albann Irvine Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-03-2018
Albann Irvine Limited - Accounts to registrar - small 17.2 2017-11-04 31-03-2017
Albann Irvine Limited - Dormant company accounts 16.1 2016-08-06 31-03-2016
Albann Irvine Limited - Dormant company accounts 11.6 2015-05-01 31-03-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJB CARPETS LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
HALES (SCOTLAND) LIMITED IRVINE SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
HIGHLANDER FLOORS LTD IRVINE SCOTLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
HIGHLANDER GYM LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities