Almond Developments Limited

Company Registration Number: SC186800

Scottish Company

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Almond Developments Limited is a Private Company Limited by Shares first registered on 15 June 1998. Its current registered address is in Glasgow.

Registered Address

21 BUCHANAN STREET
MILNGAVIE
GLASGOW
G62 8AW

There are 3 companies currently registered at this postcode, including this one.

All companies at G62 8AW

Registration Data

Company Number

SC186800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,531,031£3,807,906£1,302,021£2,263,179£4,801,958£4,589,319
Current Assets £191,661£219,484£258,969£209,427£1,070,678£1,130,962
of which Cash £100,236£174,585£63,755£85,829£112,279£189,564
Total Assets £1,722,692£4,027,390£1,560,990£2,472,606£5,872,636£5,720,281
Current Liabilities £295,020£2,750,533£439,853£329,334£3,870,649£3,853,605
Net Current Assets £-103,359£-2,531,049£-180,884£-119,907£-2,799,971£-2,722,643
Total Net Worth £1,427,672£1,276,857£1,121,137£2,143,272£2,001,987£1,866,676

Previous Names

  • LOTHIAN FIFTY (515) LIMITED, active until 13 August 1998

Company Officers

  • BOSCH, Stefan

    Director

    Appointed on 8 August 2014

     

    Nationality: Belgian

    Occupation: Systems Analyst

    Month of birth: October 1971

    79
    Danes Drive
    Glasgow
    G14 9EN
    Scotland

  • JONES, Derrick John

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    32
    Craiglockhart Loan
    Edinburgh
    EH14 1JS
    Scotland

  • MCCREATH, Alexander Alan

    Secretary

    Appointed on 12 August 1998

    Resigned on 31 July 2014

    17/3 Kinnear Road
    Edinburgh
    Midlothian
    EH3 5PG

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 15 June 1998

    Resigned on 12 August 1998

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • KENNEDY, Gwyn Evans

    Director

    Appointed on 12 August 1998

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    21 Buchanan Street
    Milngavie
    Glasgow
    G62 8AW

  • MCCREATH, Alexander Alan

    Director

    Appointed on 12 August 1998

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    17/3 Kinnear Road
    Edinburgh
    Midlothian
    EH3 5PG

  • WJB (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 15 June 1998

    Resigned on 12 August 1998

    Month of birth: April 1993

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFFCH. Transaction: MzE1MTU2MzU4OGFkaXF6a2N4.

  2. 29 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4KNO4MW. Transaction: MzEzNTc1NzE5M2FkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO8WZ. Transaction: MzEyNTk2Mjk0MWFkaXF6a2N4.

  4. 26 June 2015 Director's details changed for Mr Derrick John Jones on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ADO91F. Transaction: MzEyNTk2Mjc3OWFkaXF6a2N4.

  5. 17 December 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3MU5IWZ. Transaction: MzExMzU4MzUzM2FkaXF6a2N4.

  6. 7 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3K4KGY9. Transaction: MzExMDk0NDg1M2FkaXF6a2N4.

  7. 8 August 2014 Appointment of Mr Stefan Bosch as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUCJ6H. Transaction: MzEwNTI3MDk3NWFkaXF6a2N4.

  8. 8 August 2014 Termination of appointment of Gwyn Evans Kennedy as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DUCHNL. Transaction: MzEwNTI3MDY1M2FkaXF6a2N4.

  9. 31 July 2014 Termination of appointment of Alexander Alan Mccreath as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9J2X5. Transaction: MzEwNDc5MjE2NGFkaXF6a2N4.

  10. 31 July 2014 Termination of appointment of Alexander Alan Mccreath as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3D9J28G. Transaction: MzEwNDc5MjA4MWFkaXF6a2N4.

  11. 29 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3CWEQKJ. Transaction: MzEwNDY0MDI3MGFkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3B2Z. Transaction: MzEwMjYwNjIwMmFkaXF6a2N4.

  13. 1 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2HS95N5. Transaction: MzA4NjE1NzYyMmFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ3WI. Transaction: MzA4MDU2MjE3OGFkaXF6a2N4.

  15. 29 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1KDDJ0J. Transaction: MzA2NjYyNjY2NWFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0AE3. Transaction: MzA1OTU2NzE4M2FkaXF6a2N4.

  17. 1 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQDHEYRF. Transaction: MzA0NjM4NDg1NWFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYZ9ZV63. Transaction: MzAzOTE2NDUyN2FkaXF6a2N4.

  19. 17 September 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1S5GNHA. Transaction: MzAyMzUxNjMwMmFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXB1ML5I. Transaction: MzAxODM0MTQxNmFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Derrick John Jones on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXB1KL5G. Transaction: MzAxODMzOTg5NWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Gwyn Evans Kennedy on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXB1LL5H. Transaction: MzAxODMzOTg5N2FkaXF6a2N4.

  23. 22 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBOCZFWD. Transaction: MzAwNTQ5MjQwNGFkaXF6a2N4.

  24. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVJXBCM. Transaction: MjAzNjcxMzk2MmFkaXF6a2N4.

  25. 2 July 2009 Director appointed derrick john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ANXB1I. Transaction: MjAzNjMyNzI5OGFkaXF6a2N4.

  26. 16 January 2009 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: 410(Scot). Transaction: MjAyMzU0Njk2N2FkaXF6a2N4.

  27. 17 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ8NU5Q2. Transaction: MjAyMDU0MTkxNWFkaXF6a2N4.

  28. 31 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SVNNW1UO. Transaction: MjAxMDAxNzAzMGFkaXF6a2N4.

  29. 4 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SWP0M133. Transaction: MjAwODQzODk1OGFkaXF6a2N4.

  30. 4 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SWP0L132. Transaction: MjAwODQzODg2N2FkaXF6a2N4.

  31. 4 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWMR514B. Transaction: MjAwODQ3MTIxNmFkaXF6a2N4.

  32. 4 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWMR614C. Transaction: MjAwODQ3MTExM2FkaXF6a2N4.

  33. 2 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWPYG12U. Transaction: MjAwODMxNDcyN2FkaXF6a2N4.

  34. 2 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWPYV129. Transaction: MjAwODMxNTc0NWFkaXF6a2N4.

  35. 25 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX0I60V8. Transaction: MjAwNzg2MTY2NGFkaXF6a2N4.

  36. 24 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98JI0T8. Transaction: MjAwNzc0NDEyMmFkaXF6a2N4.

  37. 4 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S26CGXMB. Transaction: MjAwMDc2NDYwNWFkaXF6a2N4.

  38. 22 August 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1OTgxN2FkaXF6a2N4.

  39. 30 May 2007 Accounting reference date extended from 31/10/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU1NjA1NWFkaXF6a2N4.

  40. 14 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjEyMDE3OGFkaXF6a2N4.

  41. 29 November 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxMTQ2N2FkaXF6a2N4.

  42. 20 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2OTUxNGFkaXF6a2N4.

  43. 4 July 2006 Registered office changed on 04/07/06 from: 20 harvest road newbridge midlothian EH28 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxNzQ1MWFkaXF6a2N4.

  44. 30 August 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU3MDc5MGFkaXF6a2N4.

  45. 22 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MzYzNmFkaXF6a2N4.

  46. 10 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc5OTYwN2FkaXF6a2N4.

  47. 15 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NjIxMmFkaXF6a2N4.

  48. 13 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcxMTQ0OWFkaXF6a2N4.

  49. 31 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI5MTg2M2FkaXF6a2N4.

  50. 17 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3ODUyMmFkaXF6a2N4.

  51. 12 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNTI1M2FkaXF6a2N4.

  52. 15 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY0MzY2MmFkaXF6a2N4.

  53. 4 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMzI5OTc2NmFkaXF6a2N4.

  54. 13 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjQzODMxMGFkaXF6a2N4.

  55. 6 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4OTgzNGFkaXF6a2N4.

  56. 18 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU1MzA1NWFkaXF6a2N4.

  57. 12 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NDYwOWFkaXF6a2N4.

  58. 23 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3ODM0MTMwN2FkaXF6a2N4.

  59. 13 August 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzk5NDYwM2FkaXF6a2N4.

  60. 13 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI4MDE5MmFkaXF6a2N4.

  61. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3NDIxNmFkaXF6a2N4.

  62. 14 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgxOTk5MWFkaXF6a2N4.

  63. 13 August 1998 Registered office changed on 13/08/98 from: 50 lothian road edinburgh EH3 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk3OTIyNWFkaXF6a2N4.

  64. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkzNzU1MmFkaXF6a2N4.

  65. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2MzQzMmFkaXF6a2N4.

  66. 13 August 1998 Accounting reference date extended from 30/06/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc2ODM5N2FkaXF6a2N4.

  67. 13 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk0NTgwNGFkaXF6a2N4.

  68. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkxMzI0NWFkaXF6a2N4.

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