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ALMOND ENGINEERING LIMITED

Company number SC240749

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 PSC02 Notification of Leith Investments Limited as a person with significant control on 15 November 2022
23 Jan 2024 PSC07 Cessation of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mrs Michelle Quinn on 5 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 PSC02 Notification of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022
16 Nov 2022 PSC07 Cessation of Leith Investments Limited as a person with significant control on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Nicholas John Smith as a director on 15 November 2022
16 Nov 2022 TM02 Termination of appointment of Nicholas John Smith as a secretary on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Timothy John Ward as a director on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Christopher Smith as a director on 15 November 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 AP01 Appointment of Mr Steven Alexander Wilson as a director on 2 June 2020
15 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018