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ALM SOLUTIONS LIMITED

Company number SC394971

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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)
13 Dec 2016 AD01 Registered office address changed from Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA to Forsyth House 93 George Street Edinburgh EH2 3ES on 13 December 2016
15 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 61
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 61
13 Jan 2015 AD01 Registered office address changed from Unit 1a 3 Michaelson Square Livingston EH54 7DP to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA on 13 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 61
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 61
29 Mar 2011 AP01 Appointment of Mrs Maureen Elizabeth Telfer as a director
29 Mar 2011 AP01 Appointment of Mrs Antonia Susan Anderson as a director
10 Mar 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
10 Mar 2011 TM01 Termination of appointment of Stephen Mabbott as a director
08 Mar 2011 NEWINC Incorporation