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ALMONDMILL ENGINEERING SERVICES LTD

Company number SC470837

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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)
27 May 2022	AD01	Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2/2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 27 May 2022	View PDF Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2/2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from Suite 309 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 7 February 2020	View PDF Registered office address changed from Suite 309 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2015	AD01	Registered office address changed from Unit 4C College Mill Road Almondbank Perth PH1 3JY to Suite 309 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 29 November 2015	View PDF Registered office address changed from Unit 4C College Mill Road Almondbank Perth PH1 3JY to Suite 309 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 29 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CERTNM	Company name changed arcman energy services LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed arcman energy services LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	TM01	Termination of appointment of Joana Sylwia Chac as a director on 23 July 2014	View PDF Termination of appointment of Joana Sylwia Chac as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Jamie Alexander Doak as a director	View PDF Appointment of Mr Jamie Alexander Doak as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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