Almis International Limited

Company Registration Number: SC180603

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almis International Limited is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in Edinburgh.

Registered Address

7 CANNING STREET LANE
EDINBURGH
EH3 8ER

There are 2 companies currently registered at this postcode, including this one.

All companies at EH3 8ER

Registration Data

Company Number

SC180603

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£298,369£316,264£321,717£292,909£0£0£143,966
Current Assets £705,107£697,104£378,679£393,576£253,759£252,946£66,899£166,031£249,782£174,510£232,258£116,968
of which Cash £565,465£580,189£253,724£319,954£184,020£189,502£29,649£129,316£194,805£96,501£98,749£75,455
Total Assets £705,107£697,104£378,679£393,576£253,759£551,315£383,163£487,748£542,691£174,510£232,258£260,934
Current Liabilities £229,211£149,407£76,408£90,821£107,047£230,152£83,134£158,951£255,161£184,961£224,502£118,102
Net Current Assets £475,896£547,697£302,271£302,755£146,712£22,794£-16,235£7,080£-5,379£-10,451£7,756£-1,134
Total Net Worth £166,410£241,444£257,569£242,072£156,568£321,163£300,029£328,797£287,530£151,118£148,929£142,832

Previous Names

  • DIROLLO JACKMAN LIMITED, active until 10 December 2001

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

     

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • ALEXANDER, Alexander Thomas

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: December 1949

    5
    Midmar Avenue
    Edinburgh
    EH10 6BS

  • DIROLLO, Joseph

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    4th Floor
    115 George Street
    Edinburgh
    EH2 4JN
    United Kingdom

  • MCKAY, Colin Beaton

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    15
    Pentland Avenue
    Colinton
    Edinburgh
    EH13 0HZ

  • FERGUSON, Donald William

    Secretary

    Appointed on 1 March 2000

    Resigned on 2 November 2012

    21 Greenbank Crescent
    Edinburgh
    Midlothian
    EH10 5TE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DIROLLO, Valerie Mary

    Director

    Appointed on 9 February 1998

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    1 Blackbarony Road
    Newington
    Edinburgh
    EH16 5QP

  • MCFARLAN, Antonia

    Director

    Appointed on 13 September 2000

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    32 Blinkbonny Avenue
    Edinburgh
    Midlothian
    EH4 3HU

  • STOBBS, Patrick Anthony

    Director

    Appointed on 23 June 1998

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    Gfl 59 Marchmont Road
    Edinburgh
    EH9 1HT

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFF7N. Transaction: MzE2MTg1Mjc0NGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZQMRV. Transaction: MzE2MDExMzMwM2FkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Mr Joseph Dirollo on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52KCHGQ. Transaction: MzE0Mzg5NTI2NmFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA10LU. Transaction: MzEzODQ4MzA0OGFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Antonia Mcfarlan as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: S4JH59C9. Transaction: MzEzNDUwNjI4NWFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4B9Z73F. Transaction: MzEyNjc3ODEzNmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU57T7. Transaction: MzExMTQ3MjA0N2FkaXF6a2N4.

  8. 13 November 2014 Appointment of Mr Colin Beaton Mckay as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3KJKKWO. Transaction: MzExMTI4NzU3MWFkaXF6a2N4.

  9. 13 November 2014 Appointment of Alex Thomas Alexander as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3KJKKWW. Transaction: MzExMTI4NzU2OWFkaXF6a2N4.

  10. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3IY280A. Transaction: MzEwOTg3MzczOGFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z122. Transaction: MzA4ODc2NjAxMWFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JQC24Z. Transaction: MzA4NzcyNDAxOWFkaXF6a2N4.

  13. 24 April 2013 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7KI2. Transaction: MzA3Njg0ODkwOGFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JI5N. Transaction: MzA2Nzk3NzQyMmFkaXF6a2N4.

  15. 19 November 2012 Termination of appointment of Donald Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1LWE4S3. Transaction: MzA2NzcyMjUyMGFkaXF6a2N4.

  16. 1 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1KSDUAP. Transaction: MzA2NjgzODcxNmFkaXF6a2N4.

  17. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgzODU4NGFkaXF6a2N4.

  18. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzFLU0RVQjVhZGlxemtjeA.

  19. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1JQV4IZ. Transaction: MzA2NjA3ODQ2NGFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBTGFZ83. Transaction: MzA0NzEyMTU5N2FkaXF6a2N4.

  21. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQUZ3YDP. Transaction: MzA0NTY5OTY2MmFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XY5G3P4C. Transaction: MzAyNjk3NzQ4MWFkaXF6a2N4.

  23. 15 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1TXJNE3. Transaction: MzAyMzMzNDY2OWFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1H6JF0J. Transaction: MzAwMjkxMDcyNGFkaXF6a2N4.

  25. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDO1CEK4. Transaction: MzAwMjM3MzUwOWFkaXF6a2N4.

  26. 14 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HSY4T6. Transaction: MjAxODA0Mjg5NWFkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSIWW453. Transaction: MjAxNTk5NzA5MGFkaXF6a2N4.

  28. 20 October 2008 Director's change of particulars / joseph dirollo / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZL5J44D. Transaction: MjAxNTg4MzA4OWFkaXF6a2N4.

  29. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMTQ4NmFkaXF6a2N4.

  30. 15 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5Mjk4OWFkaXF6a2N4.

  31. 3 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3ODEyMTIxN2FkaXF6a2N4.

  32. 14 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTk2MmFkaXF6a2N4.

  33. 6 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0MjcyM2FkaXF6a2N4.

  34. 14 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDI2Njg5M2FkaXF6a2N4.

  35. 1 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAzNjk2N2FkaXF6a2N4.

  36. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg3MDg5NmFkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAyMTcwM2FkaXF6a2N4.

  38. 21 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA0OTA0OGFkaXF6a2N4.

  39. 17 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY5OTc3NWFkaXF6a2N4.

  40. 8 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQyNTA1NWFkaXF6a2N4.

  41. 11 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzk5NDgxNWFkaXF6a2N4.

  42. 21 May 2002 £ nc 157500/57500 31/03/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODgwMTY3NWFkaXF6a2N4.

  43. 21 May 2002 £ ic 107500/57500 31/03/02 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NTIxMjE0M2FkaXF6a2N4.

  44. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYwMTk1N2FkaXF6a2N4.

  45. 10 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE5NDcwNmFkaXF6a2N4.

  46. 14 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY1OTg0NWFkaXF6a2N4.

  47. 3 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU2MjE2MGFkaXF6a2N4.

  48. 8 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjk2NTI1NWFkaXF6a2N4.

  49. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTIxMjI0M2FkaXF6a2N4.

  50. 21 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNDk5MjA2OGFkaXF6a2N4.

  51. 15 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI1NzY3NGFkaXF6a2N4.

  52. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxMzI4M2FkaXF6a2N4.

  53. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1NTgwOGFkaXF6a2N4.

  54. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MDU2N2FkaXF6a2N4.

  55. 24 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzA0NDE2M2FkaXF6a2N4.

  56. 20 October 1999 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAzMzQxODc0NWFkaXF6a2N4.

  57. 20 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgwNTkzNGFkaXF6a2N4.

  58. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0ODA3M2FkaXF6a2N4.

  59. 10 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODkwNDM5NmFkaXF6a2N4.

  60. 28 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTAzMDI1NWFkaXF6a2N4.

  61. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyNzczNWFkaXF6a2N4.

  62. 28 July 1999 £ ic 157000/107000 26/07/99 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NzE3NTc2MGFkaXF6a2N4.

  63. 13 April 1999 Accounting reference date extended from 31/12/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg5NTM0NWFkaXF6a2N4.

  64. 19 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5OTAwN2FkaXF6a2N4.

  65. 10 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODM1NjU2MWFkaXF6a2N4.

  66. 10 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc1Njc5OGFkaXF6a2N4.

  67. 1 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5NzQ4MGFkaXF6a2N4.

  68. 12 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTY3NTU0M2FkaXF6a2N4.

  69. 12 March 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NzkyMzUzMWFkaXF6a2N4.

  70. 12 March 1998 Ad 09/02/98--------- £ si [email protected]=156000 £ ic 1000/157000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg5NjkxM2FkaXF6a2N4.

  71. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5Mzk0MWFkaXF6a2N4.

  72. 12 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU3MzIzOGFkaXF6a2N4.

  73. 12 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYxMzAzNGFkaXF6a2N4.

  74. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI4NzI0N2FkaXF6a2N4.

  75. 4 February 1998 Ad 14/11/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI3MjM2M2FkaXF6a2N4.

  76. 4 February 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDczMDcxMGFkaXF6a2N4.

  77. 28 January 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDg1NDE1M2FkaXF6a2N4.

  78. 3 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwNjM0M2FkaXF6a2N4.

  79. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5MTcxNGFkaXF6a2N4.

  80. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAwMTY3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.