Almondvalley Developments Limited

Company Registration Number: SC092465

Scottish Company

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Almondvalley Developments Limited is a Private Company Limited by Shares first registered on 28 March 1985. Its current registered address is in Perth.

Registered Address

116 BURGHMUIR ROAD
PERTH
SCOTLAND
PH1 1HU

There are 7 companies currently registered at this postcode, including this one.

All companies at PH1 1HU

Registration Data

Company Number

SC092465

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £131,875£132,037£132,253£132,539£132,920£133,427
Current Assets £108,786£113,979£122,470£132,434£152,949£204,015
of which Cash £2,385£483£859£133£14,002£72,860
Total Assets £240,661£246,016£254,723£264,973£285,869£337,442
Current Liabilities £5,772£3,685£3,621£10,143£14,467£35,290
Net Current Assets £103,014£110,294£118,849£122,291£138,482£168,725
Total Net Worth £234,889£242,331£251,102£254,830£271,402£302,152

Previous Names

No previous names

Company Officers

  • AIRD, Wendy

    Director

    Appointed on 8 September 2014

     

    Nationality: Scottish

    Occupation: Training Manager

    Month of birth: March 1979

    116
    Burghmuir Road
    Perth
    PH1 1HU
    Scotland

  • HOLDEN, Robert Duff

    Director

    Appointed on 5 February 1990

     

    Nationality: British

    Occupation: Scrap Metal Dealer

    Month of birth: December 1957

    49 South Inch Park
    Perth
    Perthshire
    PH2 8BU

  • HOLDEN, Robert Duff

    Secretary

    Appointed on 26 July 1991

    Resigned on 31 October 2008

    49 South Inch Park
    Perth
    Perthshire
    PH2 8BU

  • LABRUM, Fiona Alison

    Secretary

    Appointed on 31 October 2008

    Resigned on 1 April 2016

    Nationality: British

    24
    Vasart Court
    Perth
    PH1 5QZ
    Scotland

  • LUMSDEN, Robert

    Secretary

    Resigned on 2 August 1991

    3 Muirton Place
    Perth
    Perthshire
    PH1 5DJ

  • CRUICKSHANKS, Daniel

    Director

    Appointed on 5 February 1990

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Building Contractor Foreman

    Month of birth: October 1931

    40 Barkers Building
    Market Street
    Perth
    Ph1 5qh

  • HOLDEN, Douglas James

    Director

    Appointed on 5 February 1990

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Scrap Metal Dealer

    Month of birth: May 1954

    14 Glengarry Road
    Perth
    Perthshire
    PH2 0AQ

  • HOLDEN, James Douglas

    Director

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: December 1935

    Pinewood House
    Corsiehill
    Perth
    PH2 7BN

  • LUMSDEN, Robert

    Director

    Resigned on 2 August 1991

    Nationality: British

    Occupation: Joiner

    Month of birth: March 1947

    3 Muirton Place
    Perth
    Perthshire
    PH1 5DJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 April 2016 Registered office address changed from Shore Road Perth PH2 8BH to 116 Burghmuir Road Perth PH1 1HU on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461Q5T. Transaction: MzE0NTU3MDU4NmFkaXF6a2N4.

  2. 4 April 2016 Termination of appointment of Fiona Alison Labrum as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548I06B. Transaction: MzE0NTU1OTQzN2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRSTV. Transaction: MzEzOTY0MjQ0NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURE1S. Transaction: MzEzODI4Mjg3OWFkaXF6a2N4.

  5. 10 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LZ88W0. Transaction: MzEzODAyMjE4M2FkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWRJ7. Transaction: MzExNTk4MTgzM2FkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MMLUPD. Transaction: MzExMzQ3MjU4NWFkaXF6a2N4.

  8. 9 September 2014 Appointment of Mrs Wendy Aird as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3G2IEAB. Transaction: MzEwNzE5Mjk5OGFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PI5T. Transaction: MzA5MjQzNTE4NmFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21NQW. Transaction: MzA5MDU2MDg3NGFkaXF6a2N4.

  11. 6 December 2013 Termination of appointment of Douglas Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK300. Transaction: MzA5MDIwMTE5OWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVA0B. Transaction: MzA3MDgwNDIwNmFkaXF6a2N4.

  13. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OOJ2PD. Transaction: MzA3MDQ2NDUzOGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGJLT. Transaction: MzA1MDA5NzgwNGFkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQHLSYU4. Transaction: MzA0NjYxNzUyMGFkaXF6a2N4.

  16. 7 September 2011 Secretary's details changed for Miss Fiona Alison Labrum on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XOGRTXCU. Transaction: MzA0MzQwMjU3MWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XZGYCSAO. Transaction: MzAzMzU0OTQxMmFkaXF6a2N4.

  18. 9 March 2011 Secretary's details changed for Miss Fiona Alison Labrum on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: XZGYBSAN. Transaction: MzAzMzU0OTAxMmFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYI8VPYY. Transaction: MzAyODkyNjQ2NGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XFFXPHD7. Transaction: MzAwOTE0OTQxM2FkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Douglas James Holden on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFXNHD5. Transaction: MzAwOTE0ODI5MGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Robert Duff Holden on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFXOHD6. Transaction: MzAwOTE0ODI5MmFkaXF6a2N4.

  23. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCC2WFQJ. Transaction: MzAwNTExOTY5OWFkaXF6a2N4.

  24. 18 February 2009 Secretary's change of particulars / fiona labrum / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRTTC7HA. Transaction: MjAyNjEyNTAwM2FkaXF6a2N4.

  25. 18 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTTH7HF. Transaction: MjAyNjEyNTAyOGFkaXF6a2N4.

  26. 18 November 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YE74XM. Transaction: MjAxODIxODY3M2FkaXF6a2N4.

  27. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRJ824S8. Transaction: MjAxODAyMjY4NmFkaXF6a2N4.

  28. 3 November 2008 Secretary appointed miss fiona alison labrum [View PDF]

    Category: Officers. Type: 288a. Barcode: X2KJC4FX. Transaction: MjAxNjk4ODY0MWFkaXF6a2N4.

  29. 31 October 2008 Appointment terminated secretary robert holden [View PDF]

    Category: Officers. Type: 288b. Barcode: X2KHU4FD. Transaction: MjAxNjk4ODMxNmFkaXF6a2N4.

  30. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2MDAxOGFkaXF6a2N4.

  31. 3 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMTE3NmFkaXF6a2N4.

  32. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxMTM0NmFkaXF6a2N4.

  33. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzNDcxNmFkaXF6a2N4.

  34. 28 February 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODAyOTAxM2FkaXF6a2N4.

  35. 3 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODM3MzIwN2FkaXF6a2N4.

  36. 28 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAyNjE1M2FkaXF6a2N4.

  37. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzI5MDU4MGFkaXF6a2N4.

  38. 7 March 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxNzUyM2FkaXF6a2N4.

  39. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY5NjY2M2FkaXF6a2N4.

  40. 23 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwNzk1OGFkaXF6a2N4.

  41. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY1Nzg3NmFkaXF6a2N4.

  42. 25 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MzEyMmFkaXF6a2N4.

  43. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ4NDgxOGFkaXF6a2N4.

  44. 1 August 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2NzU1NzQzNmFkaXF6a2N4.

  45. 1 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjkzMjgxM2FkaXF6a2N4.

  46. 20 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMzEwNmFkaXF6a2N4.

  47. 6 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQ3NzU1NGFkaXF6a2N4.

  48. 3 April 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ0MjA3M2FkaXF6a2N4.

  49. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjczOTU5OWFkaXF6a2N4.

  50. 9 March 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNTgwMWFkaXF6a2N4.

  51. 9 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU1MjA2OWFkaXF6a2N4.

  52. 18 February 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MjkzNjAyNmFkaXF6a2N4.

  53. 8 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTQwNDUyOGFkaXF6a2N4.

  54. 28 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTAwMjQwMmFkaXF6a2N4.

  55. 14 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTgyNjUxNGFkaXF6a2N4.

  56. 20 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzM5NzY4MmFkaXF6a2N4.

  57. 8 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NjEyMmFkaXF6a2N4.

  58. 23 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc2NjQxM2FkaXF6a2N4.

  59. 13 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzMjExNGFkaXF6a2N4.

  60. 14 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzk1ODMxMmFkaXF6a2N4.

  61. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDExODU0N2FkaXF6a2N4.

  62. 4 March 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwMDUzNWFkaXF6a2N4.

  63. 7 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg1ODE1MWFkaXF6a2N4.

  64. 23 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY1MTUwNWFkaXF6a2N4.

  65. 6 March 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2ODIyOGFkaXF6a2N4.

  66. 11 October 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjI0MjY1N2FkaXF6a2N4.

  67. 12 June 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjM3NDM2NmFkaXF6a2N4.

  68. 12 June 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDIwNjczM2FkaXF6a2N4.

  69. 13 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjEyMDcxMGFkaXF6a2N4.

  70. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTI2OTIxM2FkaXF6a2N4.

  71. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODA4MjM5NGFkaXF6a2N4.

  72. 1 February 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NDE0M2FkaXF6a2N4.

  73. 26 August 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzUxNjMwM2FkaXF6a2N4.

  74. 26 May 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDQzMDk0NGFkaXF6a2N4.

  75. 30 March 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY1NDIxMmFkaXF6a2N4.

  76. 25 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMjcxODA5MGFkaXF6a2N4.

  77. 27 February 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3MDkxMGFkaXF6a2N4.

  78. 27 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTg1ODQyMWFkaXF6a2N4.

  79. 16 December 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTg2NTA2N2FkaXF6a2N4.

  80. 21 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDY4ODUyNmFkaXF6a2N4.

  81. 21 June 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjMzNjY0M2FkaXF6a2N4.

  82. 28 January 1991 Partic of mort/charge 1042

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTkyODc3M2FkaXF6a2N4.

  83. 17 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0OTk1Mzg1OWFkaXF6a2N4.

  84. 12 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzY2MTc2OGFkaXF6a2N4.

  85. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMzMDY1MGFkaXF6a2N4.

  86. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjExNzY3NmFkaXF6a2N4.

  87. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ0MDc2NWFkaXF6a2N4.

  88. 24 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzYyOTY5M2FkaXF6a2N4.

  89. 13 April 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTkwODg0MmFkaXF6a2N4.

  90. 30 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkyMzI0OGFkaXF6a2N4.

  91. 30 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MzUyMzE1MmFkaXF6a2N4.

  92. 16 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MzI5NDg2M2FkaXF6a2N4.

  93. 16 March 1987 Return made up to 26/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzYxNzUyMGFkaXF6a2N4.

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