ALBANN LIMITED

Company SC302376 • Liquidation Liquidator appointed • Private limited company
Company age
20 years

Company overview

Incorporation date
15 May 2006
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 10 July 2026

    Winding-up petition filed

    Read the notice →
  2. 7 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 22 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ALBANN LIMITED is a private limited company incorporated on 15 May 2006, with its registered office in Glasgow. Companies House lists its business as manufacture and processing of other glass, including technical glassware. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 4 June 2026, is overdue.

On 10 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 22 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 16 March 2026), 3 directors appointed, a change of registered office on 4 February 2026, 3 charges satisfied and accounts filed on 30 December 2025. None of its registered charges is outstanding. It has 4 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Industry classification (SIC codes)

23190

Previous company names

ALBANN HOLDINGS LIMITED

15 May 2006 - 28 October 2010

Officers & directors (12)

ARMSTRONG, Neil

Director

Appointed: 1 December 2025

Active

HASTINGS, William

Director

Appointed: 1 December 2025

Active

HEANEY, David

Director

Appointed: 1 December 2025

Active

MOHAMMED, Aamir Khaleel Faqir

Director

Appointed: 21 March 2012

Active

FERGUSON, Euan Douglas

Secretary

Appointed: 20 May 2011 • Resigned: 30 July 2019

SKENE EDWARDS LLP

Secretary

Appointed: 15 May 2006 • Resigned: 16 March 2009

ARCHIBALD, Charles

Director

Appointed: 30 June 2006 • Resigned: 21 March 2008

FERGUSON, Euan Douglas

Director

Appointed: 21 March 2012 • Resigned: 30 July 2019

FINLAY, Alexander

Director

Appointed: 30 June 2006 • Resigned: 21 March 2012

MACDONALD, Robert Iain Ferguson

Director

Appointed: 15 May 2006 • Resigned: 30 June 2006

Recent filing history (113)

4 August 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

10 July 2026

Registered office address changed from Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL Scotland to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 10 July 2026

Address • Form AD01

7 July 2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

26 June 2026

Satisfaction of charge SC3023760009 in full

Mortgage • Form MR04

26 June 2026

Satisfaction of charge SC3023760007 in full

Mortgage • Form MR04

26 June 2026

Satisfaction of charge 4 in full

Mortgage • Form MR04

16 March 2026

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

Officers • Form TM01

4 February 2026

Registered office address changed from 13 Glasgow Road Paisley PA1 3QS Scotland to Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL on 4 February 2026

Address • Form AD01

30 December 2025

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

29 December 2025

Appointment of Mr David Heaney as a director on 1 December 2025

Officers • Form AP01

29 December 2025

Appointment of Mr William Hastings as a director on 1 December 2025

Officers • Form AP01

29 December 2025

Appointment of Mr Neil Armstrong as a director on 1 December 2025

Officers • Form AP01

29 December 2025

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

Officers • Form TM01

21 May 2025

Confirmation statement made on 21 May 2025 with no updates

Confirmation statement • Form CS01

31 December 2024

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (2)

Mr Nasser Abdul Mohammed

Individual

Ownership of voting rights - 75% or more

Notified: 6 April 2016

Mt Nasser Abdul Mohammed

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (9)

A registered charge

Bank of Scotland PLC

Created: 5 July 2016 • Delivered: 19 July 2016

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 31 January 2015 • Delivered: 3 February 2015

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 31 January 2015 • Delivered: 3 February 2015

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 14 January 2015 • Delivered: 28 January 2015

Fully satisfied

A registered charge

Hsbc Bank PLC

Created: 20 August 2014 • Delivered: 1 September 2014

Fully satisfied

Floating charge

Nasser Abdul Mohammed

Created: 31 May 2012 • Delivered: 7 June 2012

Fully satisfied

Floating charge

Alexander Finlay

Created: 31 May 2012 • Delivered: 7 June 2012

Fully satisfied

Standard security

Bank of Scotland PLC

Created: 7 October 2010 • Delivered: 14 October 2010

Fully satisfied

Floating charge

The Governor and Company of the Bank of Scotland

Created: 30 June 2006 • Delivered: 5 July 2006

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 28 July 2026

Commencement of winding up: 4 August 2026

Practitioners:

Michelle Marie Elliot - Level 2, The Beacon, 176 St Vincent Street

Callum Angus Carmichael - Apex 3, 95 Haymarket Terrace

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 4 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No