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Company Information for

ALBANN LIMITED

13 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC302376
Private Limited Company
Active

Company Overview

About Albann Ltd
ALBANN LIMITED was founded on 2006-05-15 and has its registered office in Paisley. The organisation's status is listed as "Active". Albann Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBANN LIMITED
 
Legal Registered Office
13 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in KA12
 
Previous Names
ALBANN HOLDINGS LIMITED28/10/2010
Filing Information
Company Number SC302376
Company ID Number SC302376
Date formed 2006-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB883108811  
Last Datalog update: 2025-01-05 07:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANN LIMITED
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Companies with same name ALBANN LIMITED
The following companies were found which have the same name as ALBANN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANN CONSTRUCTION CORPORATION New Jersey Unknown
ALBANN DEVELOPMENTS LIMITED C/O IAIN D SIM & CO 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL Dissolved Company formed on the 2006-07-06
ALBANN IRVINE LIMITED 2ND SECOND AVENUE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE KA12 8HL Active Company formed on the 2000-04-03
Albann Limited Unknown
ALBANN LLC New Jersey Unknown
ALBANN PROPERTY LIMITED THIRD AVENUE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8HN Dissolved Company formed on the 2006-05-31
ALBANN PTY LTD VIC 3764 Active Company formed on the 1996-07-05
ALBANN TECHNICAL SOLUTIONS INC. Ontario Dissolved
ALBANN-MCKINNEY WINDOW COMPANY LIMITED C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE 1 LANYON PLACE BELFAST BT1 3LP Dissolved Company formed on the 1950-05-26
ALBANNA & KORKIS, INC. STE. B, 9749 DIXIE HWY DAVIDSBURG Michigan 48348 UNKNOWN Company formed on the 0000-00-00
ALBANNA CONSTRUCTION LLC 7630 STEADMAN DEARBORN Michigan 48126 UNKNOWN Company formed on the 2014-03-17
Albanna Consultants LLC Maryland Unknown
ALBANNA DEVELOPMENT COMPANY LLC California Unknown
ALBANNA ENGINEERING, P.C. 332 94TH ST Kings BROOKLYN NY 11209 Active Company formed on the 2009-02-18
ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED XIV305 A4(4) 3E NOEL FOCUS SEAPORT-AIRPORT ROAD CHITTETHUKARA CSEZ PO KAKKANAD COCHIN Kerala 682037 ACTIVE Company formed on the 2013-06-26
ALBANNA ESTATES, L.L.C. 14217 THIRD STREET DADE CITY FL 33523 Inactive Company formed on the 2003-09-19
ALBANNA FRANKENBERGER LLC California Unknown
Albanna Group, Inc. 1259 Jefferson St #A Oakland CA 94612 Dissolved Company formed on the 2009-12-22
ALBANNA GROUP LLC 8850 HUEBNER RD SAN ANTONIO TX 78240 Active Company formed on the 2023-03-27
ALBANNA GROUP 2 LLC 8507 MCCULLOUGH AVE STE D10 SAN ANTONIO TX 78216 Active Company formed on the 2023-06-19

Company Officers of ALBANN LIMITED

Current Directors
Officer Role Date Appointed
EUAN DOUGLAS FERGUSON
 Company Secretary 2011-05-20
EUAN DOUGLAS FERGUSON
 Director 2012-03-21
IAN GORDON MCDONALD
 Director 2008-08-01
AAMIR KHALEEL FAQIR MOHAMMED
 Director 2012-03-21
NASSER ABDUL MOHAMMED
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FINLAY
 Director 2006-06-30 2012-03-21
SKENE EDWARDS LLP
 Company Secretary 2006-05-15 2009-03-16
CHARLES ARCHIBALD
 Director 2006-06-30 2008-03-21
ROBERT IAIN FERGUSON MACDONALD
 Director 2006-05-15 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON MCDONALD ALBANN IRVINE LIMITED Director 2006-08-21 CURRENT 2000-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31Unaudited abridged accounts made up to 2024-03-31
2024-06-18CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-06AAMDAmended accounts made up to 2019-03-31
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-08-08TM02Termination of appointment of Euan Douglas Ferguson on 2019-07-30
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EUAN DOUGLAS FERGUSON
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER ABDUL MOHAMMED
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-20PSC07CESSATION OF NASSER ABDUL MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3023760008
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023760009
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-31AR0115/05/16 FULL LIST
2016-05-31AR0115/05/16 FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 15/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 15/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 15/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 15/05/2016
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-08AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-25466(Scot)Alter floating charge/mortgage (Scotland)
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023760008
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023760007
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023760006
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3023760005
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023760005
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03RP04SECOND FILING FOR FORM AP01
2014-07-03ANNOTATIONClarification
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03AR0115/05/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0115/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AAMIR KHALEEL FAQIR MOHAMMED / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2013
2013-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2013
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15MISCSECTION 519
2012-07-16AR0115/05/12 FULL LIST
2012-06-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-06-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-06-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-06-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-11AP01DIRECTOR APPOINTED AAMIR KHALEEL FAQIR MOHAMMED
2012-04-30AP01DIRECTOR APPOINTED MR EUAN DOUGLAS FERGUSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINLAY
2012-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-09RES12VARYING SHARE RIGHTS AND NAMES
2011-11-09RES01ADOPT ARTICLES 31/10/2011
2011-11-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-27AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-23AP03SECRETARY APPOINTED MR EUAN DOUGLAS FERGUSON
2011-05-24AR0115/05/11 FULL LIST
2011-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-28CERTNMCOMPANY NAME CHANGED ALBANN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/10
2010-10-28RES15CHANGE OF NAME 22/10/2010
2010-10-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03AR0115/05/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 21/07/2009
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-26363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY SKENE EDWARDS LLP
2009-01-13363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED NASSER ABDUL MOHAMMED
2008-08-01288aDIRECTOR APPOINTED MR IAN GORDON MCDONALD
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-21288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ARCHIBALD
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-07-06225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0688(2)RAD 30/06/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-14123NC INC ALREADY ADJUSTED 13/06/06
2006-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-14RES04£ NC 100000/1000000 13/0
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1101345 Active Licenced property: HEATHERHOUSE INDUSTRIAL ESTATE 2 SECOND AVENUE IRVINE GB KA12 8HL. Correspondance address: SECOND AVENUE 2 HEATHERHOUSE INDUSTRIAL ESTATE IRVINE HEATHERHOUSE INDUSTRIAL ESTATE GB KA12 8HL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding BANK OF SCOTLAND PLC
2015-02-03 Outstanding BANK OF SCOTLAND PLC
2015-02-03 Outstanding BANK OF SCOTLAND PLC
2015-01-28 Outstanding BANK OF SCOTLAND PLC
2014-08-20 Satisfied HSBC BANK PLC
FLOATING CHARGE 2012-06-07 Satisfied ALEXANDER FINLAY
FLOATING CHARGE 2012-06-07 Outstanding NASSER ABDUL MOHAMMED
STANDARD SECURITY 2010-10-14 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANN LIMITED

Intangible Assets
Patents
We have not found any records of ALBANN LIMITED registering or being granted any patents
Domain Names

ALBANN LIMITED owns 1 domain names.

albann.co.uk  

Trademarks
We have not found any records of ALBANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as ALBANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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