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ALMIRAL LIMITED

Company number SC702836

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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)
11 Nov 2024	PSC04	Change of details for Mr Benjamin Talbot as a person with significant control on 29 October 2024	View PDF Change of details for Mr Benjamin Talbot as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	AD01	Registered office address changed from Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG Scotland to Abacus Agents Limited Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 9 November 2024	View PDF Registered office address changed from Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG Scotland to Abacus Agents Limited Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 9 November 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	CH01	Director's details changed for Mr Benjamin Talbot on 29 October 2024	View PDF Director's details changed for Mr Benjamin Talbot on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	CH01	Director's details changed for Mr Benjamin Talbot on 29 October 2024	View PDF Director's details changed for Mr Benjamin Talbot on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	PSC04	Change of details for Mr Benjamin Talbot as a person with significant control on 29 October 2024	View PDF Change of details for Mr Benjamin Talbot as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AD01	Registered office address changed from The Moors Cookney Stonehaven Aberdeenshire AB39 3SA United Kingdom to Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 13 December 2023	View PDF Registered office address changed from The Moors Cookney Stonehaven Aberdeenshire AB39 3SA United Kingdom to Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 13 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC04	Change of details for Mr Benjamin Thomas Talbot as a person with significant control on 29 June 2021	View PDF Change of details for Mr Benjamin Thomas Talbot as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	MR01	Registration of charge SC7028360002, created on 9 May 2022	View PDF Registration of charge SC7028360002, created on 9 May 2022 - link opens in a new window - 14 pages (14 pages)
09 May 2022	MR04	Satisfaction of charge SC7028360001 in full	View PDF Satisfaction of charge SC7028360001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR01	Registration of charge SC7028360001, created on 28 March 2022	View PDF Registration of charge SC7028360001, created on 28 March 2022 - link opens in a new window - 14 pages (14 pages)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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