ALBANN LIMITED

Key Data

Status

Active

Company No.

SC302376

Incorporation date

15/05/2006

Size

Unaudited abridged

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

16/03/2026

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

View PDF (1 pages)

04/02/2026

Registered office address changed from 13 Glasgow Road Paisley PA1 3QS Scotland to Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL on 2026-02-04

View PDF (1 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

29/12/2025

Termination of appointment of Ian Gordon Mcdonald as a director on 2025-07-31

View PDF (1 pages)

29/12/2025

Appointment of Mr Neil Armstrong as a director on 2025-12-01

View PDF (2 pages)

29/12/2025

Appointment of Mr William Hastings as a director on 2025-12-01

View PDF (2 pages)

29/12/2025

Appointment of Mr David Heaney as a director on 2025-12-01

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

26/02/2024

Satisfaction of charge SC3023760006 in full

View PDF (1 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

06/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

06/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

03/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

06/01/2021

Amended accounts made up to 2019-03-31

View PDF (8 pages)

19/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

08/08/2019

Termination of appointment of Euan Douglas Ferguson as a secretary on 2019-07-30

View PDF (1 pages)

08/08/2019

Termination of appointment of Euan Douglas Ferguson as a director on 2019-07-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

12/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

20/06/2018

Notification of Nasser Abdul Mohammed as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

20/06/2018

Cessation of Nasser Abdul Mohammed as a person with significant control on 2016-04-06

View PDF (1 pages)

23/01/2018

Satisfaction of charge SC3023760008 in full

View PDF (1 pages)

08/08/2017

Registered office address changed from Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN to 13 Glasgow Road Paisley PA1 3QS on 2017-08-08

View PDF (1 pages)

08/08/2017

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

View PDF (13 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

19/07/2016

Registration of charge SC3023760009, created on 2016-07-05

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

31/05/2016

Director's details changed for Mr Nasser Abdul Mohammed on 2016-05-15

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Ian Gordon Mcdonald on 2016-05-15

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Euan Douglas Ferguson on 2016-05-15

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

25/03/2015

Alterations to a floating charge

View PDF (21 pages)

03/02/2015

Registration of charge SC3023760008, created on 2015-01-31

View PDF (5 pages)

03/02/2015

Registration of charge SC3023760007, created on 2015-01-31

View PDF (6 pages)

28/01/2015

Registration of charge SC3023760006, created on 2015-01-14

View PDF (19 pages)

01/10/2014

Satisfaction of charge SC3023760005 in full

View PDF (4 pages)

01/09/2014

Registration of charge SC3023760005, created on 2014-08-20

View PDF (19 pages)

06/08/2014

Satisfaction of charge 1 in full

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06/08/2014

Satisfaction of charge 3 in full

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06/08/2014

Satisfaction of charge 2 in full

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22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/07/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

03/06/2013

Director's details changed for Mr Nasser Abdul Mohammed on 2013-05-15

View PDF (2 pages)

03/06/2013

Director's details changed for Aamir Khaleel Faqir Mohammed on 2013-05-15

View PDF (2 pages)

03/06/2013

Director's details changed for Mr Ian Gordon Mcdonald on 2013-05-15

View PDF (2 pages)

03/06/2013

Secretary's details changed for Mr Euan Douglas Ferguson on 2013-05-15

View PDF (1 pages)

03/06/2013

Director's details changed for Mr Euan Douglas Ferguson on 2013-05-15

View PDF (2 pages)

14/12/2012

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

View PDF (7 pages)

15/10/2012

Miscellaneous

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

13/06/2012

Alterations to floating charge 3

View PDF (5 pages)

13/06/2012

Alterations to floating charge 4

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13/06/2012

Alterations to floating charge 1

View PDF (7 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

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07/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/05/2012

Appointment of Aamir Khaleel Faqir Mohammed as a director

View PDF (3 pages)

30/04/2012

Appointment of Mr Euan Douglas Ferguson as a director

View PDF (4 pages)

30/04/2012

Termination of appointment of Alexander Finlay as a director

View PDF (2 pages)

30/04/2012

Change of share class name or designation

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09/11/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2011

Change of share class name or designation

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (45 pages)

27/06/2011

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

View PDF (3 pages)

23/06/2011

Appointment of Mr Euan Douglas Ferguson as a secretary

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

03/05/2011

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

View PDF (6 pages)

28/10/2010

Certificate of change of name

View PDF (2 pages)

28/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

02/06/2010

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

View PDF (7 pages)

13/05/2010

Director's details changed for Mr Ian Gordon Mcdonald on 2009-07-21

View PDF (1 pages)

31/07/2009

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

View PDF (7 pages)

26/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

19/03/2009

Appointment terminated secretary skene edwards LLP

View PDF (1 pages)

13/01/2009

Return made up to 15/05/08; full list of members

View PDF (4 pages)

01/09/2008

Director appointed nasser abdul mohammed

View PDF (3 pages)

01/08/2008

Director appointed mr ian gordon mcdonald

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/03/2008

Appointment terminated director charles archibald

View PDF (1 pages)

25/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Ad 30/06/06--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

06/07/2006

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (17 pages)

06/07/2006

Registered office changed on 06/07/06 from: 5 albyn place edinburgh EH2 4NJ

View PDF (1 pages)

05/07/2006

Partic of mort/charge *

View PDF (3 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 13/06/06

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-32 *

* 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

21/05/2026

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
35
459.44K
-
0.00
8.28K
-

2022
32
600.52K
-
0.00
18.94K
-

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
Hastings, William	Director	01/12/2025 - Present	1
Armstrong, Neil	Director	01/12/2025 - Present	7
Mohammed, Aamir Khaleel Faqir	Director	21/03/2012 - Present	1
Mcdonald, Ian Gordon	Director	01/08/2008 - 31/07/2025	1
Mohammed, Nasser Abdul, Mt	Director	01/08/2008 - 28/02/2026	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About ALBANN LIMITED

ALBANN LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at Second Avenue, Heatherhouse Industrial Estate, Irvine KA12 8HL. There are currently 4 active directors 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 LIMITED?

ALBANN LIMITED is currently Active. It was registered on 15/05/2006 .

Where is ALBANN LIMITED located?

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

What does ALBANN LIMITED do?

ALBANN LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for ALBANN LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Nasser Abdul Mohammed as a director on 2026-02-28.