Active
Company Information for ALMOND ENGINEERING LIMITED
3A FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BN,
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Company Registration Number
SC240749
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ALMOND ENGINEERING LIMITED | |||
Legal Registered Office | |||
3A FLEMING ROAD KIRKTON CAMPUS LIVINGSTON EH54 7BN Other companies in EH54 | |||
| |||
Company Number | SC240749 | |
---|---|---|
Company ID Number | SC240749 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927275601 |
Last Datalog update: | 2024-01-05 05:38:05 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALMOND ENGINEERING, P.A. | 6277 Dupont Station Ct. E. JACKSONVILLE FL 32217 | Active | Company formed on the 2006-10-05 | |
ALMOND ENGINEERING & COMPUTER SERVICES LTD | 24 ST. KEVERNE ROAD LONDON SE9 4AA | Active | Company formed on the 2022-06-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN SMITH |
||
MICHELLE QUINN |
||
CHRISTOPHER SMITH |
||
NICHOLAS JOHN SMITH |
||
TIMOTHY JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JARDINE SCALLEY |
Director | ||
GRAHAM WILLIAM YOUNG |
Director | ||
GAIL EVELYN BYRNE |
Company Secretary | ||
THOMAS MCNICOL |
Director | ||
WILLIAM THOMAS SCOTT |
Director | ||
P C MCFARLANE & CO |
Company Secretary | ||
PETER MCFARLANE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEITH INVESTMENTS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-01-09 | Active | |
GILBERT SCOTT COURT NO 1 LIMITED | Director | 2016-09-06 | CURRENT | 2012-01-11 | Active | |
LEITH INVESTMENTS LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
ANGEL BIOTECHNOLOGY HOLDINGS PLC | Director | 2008-09-17 | CURRENT | 2005-03-04 | Dissolved 2015-07-22 | |
LEITH INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 2008-01-09 | Active | |
EUROWATER LIMITED | Director | 2001-05-10 | CURRENT | 1993-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LOTHIAN ADVANCED INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Leith Investments Limited as a person with significant control on 2022-11-15 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SMITH | ||
Termination of appointment of Nicholas John Smith on 2022-11-15 | ||
Termination of appointment of Nicholas John Smith on 2022-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WARD | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WARD | ||
CESSATION OF LEITH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEITH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15 | ||
Notification of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALEXANDER WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SCALLEY | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Smith on 2015-11-30 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM YOUNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2407490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Smith on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN SMITH on 2013-01-01 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WARD / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 05/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED SECRETARY GAIL BYRNE | |
288a | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MCNICOL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SCOTT | |
288a | DIRECTOR APPOINTED CHRISTOPHER SMITH | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN WARD | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LAW HOUSE, FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED STOCKCREATE LIMITED CERTIFICATE ISSUED ON 04/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMOND ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALMOND ENGINEERING LIMITED are:
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84879051 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast steel, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |