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ALBANN IRVINE LIMITED

Company number SC205801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 CH01 Director's details changed for Mr Nasser Abdul Mohammed on 15 April 2014
15 Apr 2014 CH03 Secretary's details changed for Euan Douglas Ferguson on 15 April 2014
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Alexander Finlay as a director
20 May 2013 TM01 Termination of appointment of Alexander Finlay as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
03 May 2011 AA Accounts for a small company made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Oct 2010 CERTNM Company name changed albann LIMITED\certificate issued on 20/10/10
  • CONNOT ‐
20 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-13
02 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Ian Gordon Mcdonald on 3 February 2010
31 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
03 Apr 2009 363a Return made up to 03/04/09; full list of members
01 Sep 2008 288a Director appointed nasser abdul mohammed
06 Aug 2008 288a Director appointed mr alexander finlay
14 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 May 2008 363a Return made up to 03/04/08; full list of members
30 May 2008 288c Director's change of particulars / ian mcdonald / 05/11/2007
21 Mar 2008 288b Appointment terminated director charles archibald
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006