ALBANN IRVINE LIMITED

Key Data

Status

Active

Company No.

SC205801

Incorporation date

03/04/2000

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

29/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

29/04/2026

Registered office address changed from 2nd Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL Scotland to Unit 2L Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL on 2026-04-29

View PDF (1 pages)

16/03/2026

Termination of appointment of Nasser Abdul Mohammed as a director on 2026-02-28

View PDF (1 pages)

04/02/2026

Appointment of Mr Aamir Khaleel Faqir Mohammed as a director on 2026-01-05

View PDF (2 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

29/12/2025

Termination of appointment of Ian Gordon Mcdonald as a director on 2025-07-01

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/06/2021

Termination of appointment of Euan Douglas Ferguson as a secretary on 2019-11-29

View PDF (1 pages)

30/06/2021

Registered office address changed from 3rd Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN to 2nd Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL on 2021-06-30

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

25/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

05/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

20/04/2016

Director's details changed for Mr Ian Gordon Mcdonald on 2016-04-03

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

30/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

15/04/2014

Secretary's details changed for Euan Douglas Ferguson on 2014-04-15

View PDF (1 pages)

15/04/2014

Director's details changed for Mr Nasser Abdul Mohammed on 2014-04-15

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

21/05/2013

Termination of appointment of Alexander Finlay as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Alexander Finlay as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

03/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

20/10/2010

Certificate of change of name

View PDF (2 pages)

20/10/2010

Resolutions

View PDF (1 pages)

02/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

07/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Ian Gordon Mcdonald on 2010-02-03

View PDF (2 pages)

31/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

03/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

01/09/2008

Director appointed nasser abdul mohammed

View PDF (3 pages)

06/08/2008

Director appointed mr alexander finlay

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

30/05/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

30/05/2008

Director's change of particulars / ian mcdonald / 05/11/2007

View PDF (1 pages)

21/03/2008

Appointment terminated director charles archibald

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

15/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Dec mort/charge *

View PDF (2 pages)

10/07/2006

Partic of mort/charge *

View PDF (4 pages)

07/07/2006

Resolutions

View PDF (1 pages)

07/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/07/2006

Dec mort/charge *

View PDF (2 pages)

05/07/2006

Partic of mort/charge *

View PDF (3 pages)

30/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

27/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

13/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

29/12/2004

Registered office changed on 29/12/04 from: 41 the castings dunfermline KY12 9AU

View PDF (1 pages)

30/06/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

29/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a medium company made up to 2002-09-30

View PDF (21 pages)

26/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

20/11/2001

Registered office changed on 20/11/01 from: unit 69 heatherhouse industrial estate irvine KA12 8HN

View PDF (1 pages)

20/09/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

04/09/2001

Partic of mort/charge *

View PDF (5 pages)

02/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

14/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

Partic of mort/charge *

View PDF (6 pages)

06/06/2000

Ad 31/05/00--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

25/04/2000

Registered office changed on 25/04/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Nc inc already adjusted 18/04/00

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mohammed, Nasser Abdul	Director	01/08/2008 - 28/02/2026	30
Mohammed, Aamir Khaleel Faqir	Director	05/01/2026 - Present	1
Mcdonald, Ian Gordon	Director	21/08/2006 - 01/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBANN IRVINE LIMITED

ALBANN IRVINE LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at Unit 2l Second Avenue, Heatherhouse Industrial Estate, Irvine KA12 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANN IRVINE LIMITED?

ALBANN IRVINE LIMITED is currently Active. It was registered on 03/04/2000 .

Where is ALBANN IRVINE LIMITED located?

ALBANN IRVINE LIMITED is registered at Unit 2l Second Avenue, Heatherhouse Industrial Estate, Irvine KA12 8HL.

What does ALBANN IRVINE LIMITED do?

ALBANN IRVINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBANN IRVINE LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-03 with no updates.