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ALMOND ENGINEERING LIMITED

Company number SC240749

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jan 2024	PSC02	Notification of Leith Investments Limited as a person with significant control on 15 November 2022	View PDF Notification of Leith Investments Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022	View PDF Cessation of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mrs Michelle Quinn on 5 December 2022	View PDF Director's details changed for Mrs Michelle Quinn on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	PSC02	Notification of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022	View PDF Notification of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Leith Investments Limited as a person with significant control on 15 November 2022	View PDF Cessation of Leith Investments Limited as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Nicholas John Smith as a director on 15 November 2022	View PDF Termination of appointment of Nicholas John Smith as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM02	Termination of appointment of Nicholas John Smith as a secretary on 15 November 2022	View PDF Termination of appointment of Nicholas John Smith as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Timothy John Ward as a director on 15 November 2022	View PDF Termination of appointment of Timothy John Ward as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Christopher Smith as a director on 15 November 2022	View PDF Termination of appointment of Christopher Smith as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2020	AP01	Appointment of Mr Steven Alexander Wilson as a director on 2 June 2020	View PDF Appointment of Mr Steven Alexander Wilson as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ALMOND ENGINEERING LIMITED

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