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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)
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
23 Jan 2010 466(Scot) Alterations to floating charge 3
23 Jan 2010 466(Scot) Alterations to floating charge 2
23 Jan 2010 466(Scot) Alterations to floating charge 1
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Christopher Smith on 5 December 2009
05 Jan 2010 CH01 Director's details changed for Timothy John Ward on 5 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Oct 2009 466(Scot) Alterations to floating charge 3
30 Sep 2009 MG01s Particulars of a mortgage or charge / charge no: 3
19 Jan 2009 363a Return made up to 05/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 288b Appointment terminated secretary gail byrne
16 Apr 2008 288b Appointment terminated director thomas mcnicol
16 Apr 2008 288b Appointment terminated director william scott
16 Apr 2008 288a Director and secretary appointed nicholas john smith
16 Apr 2008 288a Director appointed christopher smith
16 Apr 2008 288a Director appointed timothy john ward
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 287 Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN