ALBANN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Satisfaction of charge SC3023760006 in full |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 06/01/216 January 2021 | 31/03/19 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN FERGUSON |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY EUAN FERGUSON |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 20/06/1820 June 2018 | CESSATION OF NASSER ABDUL MOHAMMED AS A PSC |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER ABDUL MOHAMMED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3023760008 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM THIRD AVENUE HEATHERHOUSE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8HN |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023760009 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 15/05/2016 |
| 31/05/1631 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 15/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3023760006 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023760008 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023760007 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023760006 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3023760005 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023760005 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | SECOND FILING FOR FORM AP01 |
| 03/06/143 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2013 |
| 03/06/133 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 15/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AAMIR KHALEEL FAQIR MOHAMMED / 15/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 15/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS FERGUSON / 15/05/2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | SECTION 519 |
| 16/07/1216 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED AAMIR KHALEEL FAQIR MOHAMMED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINLAY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR EUAN DOUGLAS FERGUSON |
| 09/11/119 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 27/06/1127 June 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MR EUAN DOUGLAS FERGUSON |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | CHANGE OF NAME 22/10/2010 |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED ALBANN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCDONALD / 21/07/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SKENE EDWARDS LLP |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED NASSER ABDUL MOHAMMED |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR IAN GORDON MCDONALD |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ARCHIBALD |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 13/06/06 |
| 14/06/0614 June 2006 | £ NC 100000/1000000 13/0 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company