Almondale Investments Limited

Company Registration Number: SC198403

Scottish Company

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Almondale Investments Limited is a Private Company Limited by Shares first registered on 26 July 1999. Its current registered address is in Haddington, East Lothian.

Registered Address

LITTLE ELMS
DUNBAR ROAD
HADDINGTON
EAST LOTHIAN
EH41 3PN

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

All companies at EH41 3PN

Registration Data

Company Number

SC198403

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

26 July 1999

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£6£6£6£6
Current Assets £5,471£7,715£0£0£0£0£0£94£94£0£0
of which Cash £5,377£7,621£0£0£0£0£0£0£0£0£0
Total Assets £5,471£7,715£0£0£0£0£0£100£100£6£6
Current Liabilities £484£2,403£0£0£0£0£0£0£0£0£0
Net Current Assets £4,987£5,312£0£0£0£0£0£94£94£0£0
Total Net Worth £4,987£5,312£0£0£0£0£0£100£100£6£6

Previous Names

No previous names

Company Officers

  • MERCER, Anne

    Secretary

    Appointed on 16 August 2001

     

    Little Elms
    Dunbar Road
    Haddington
    East Lothian
    EH41 3PN
    Scotland

  • MERCER, Anne

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Little Elms
    Dunbar Road
    Haddington
    East Lothian
    EH41 3PN
    Scotland

  • MERCER, Iain Wallace

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    32
    Dunbar Road
    Haddington
    East Lothian
    EH41 3PJ

  • BRODIES WS

    Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 16 August 2001

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • CAMPBELL, Alistair Carnegie

    Nominee Director

    Appointed on 26 July 1999

    Resigned on 24 September 1999

    Nationality: British

    Month of birth: February 1954

    50 Inverleith Place
    Edinburgh
    EH3 5QB

  • MERCER, Alexander Wallace

    Director

    Appointed on 24 September 1999

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Flat 3, Carlekemp Priory
    Abbotsford Road
    North Berwick
    East Lothian
    EH39 5DA

  • VOGE, Julian Cecil Arthur

    Director

    Appointed on 26 July 1999

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1958

    10 Hermitage Gardens
    Edinburgh
    Midlothian
    EH10 6BA

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk1MTEyNWFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDE1MDc3OWFkaXF6a2N4.

  3. 12 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5KFBTBK. Transaction: MzE2MjY5MDk3NGFkaXF6a2N4.

  4. 11 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHYW9. Transaction: MzE1NzE0Nzk3MmFkaXF6a2N4.

  5. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C5PW3C. Transaction: MzE1NDE0OTA1OGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN6JJT. Transaction: MzEyOTg0Nzc0NGFkaXF6a2N4.

  7. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CQHYVD. Transaction: MzEyODE4OTY0NmFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXJS7M. Transaction: MzEwNzkwMjkzOGFkaXF6a2N4.

  9. 7 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S37C9EXK. Transaction: MzA5OTU2OTEyNmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS05RF. Transaction: MzA4MjUxMzkxNmFkaXF6a2N4.

  11. 13 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2AEZVCB. Transaction: MzA3OTcyMTc2NWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBF81E. Transaction: MzA2MjM4NTQxM2FkaXF6a2N4.

  13. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CDLH3R. Transaction: MzA2MDMyNTIzN2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEYW9WIS. Transaction: MzA0MTc0NjE2OWFkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SUYKXTUO. Transaction: MzAzNjgxMzI3NWFkaXF6a2N4.

  16. 20 December 2010 Director's details changed for Mrs Anne Mercer on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X9PFNQ3Q. Transaction: MzAyOTA2MTIyMmFkaXF6a2N4.

  17. 20 December 2010 Secretary's details changed for Mrs Anne Mercer on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: X9PAWQ3U. Transaction: MzAyOTA2MDk2OWFkaXF6a2N4.

  18. 20 December 2010 Registered office address changed from Carlekemp Priory (Flat3) Abbotsford Road North Berwick East Lothian EH39 5DA on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9P9PQ3M. Transaction: MzAyOTA2MDkyOGFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0Z8YMSG. Transaction: MzAyMTk1MjkyN2FkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Iain Wallace Mercer on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: X0Z8XMSF. Transaction: MzAyMTg5MzU3N2FkaXF6a2N4.

  21. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3W9GLJK. Transaction: MzAxOTIxNjIxN2FkaXF6a2N4.

  22. 12 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QHOCCI. Transaction: MjAzOTExMzUxN2FkaXF6a2N4.

  23. 7 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SPNVC6AR. Transaction: MjAyMjcxMTExMWFkaXF6a2N4.

  24. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUZV82B1. Transaction: MjAxMTIzNTAzNGFkaXF6a2N4.

  25. 8 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ2323G. Transaction: MjAxMDY2NDQ3OGFkaXF6a2N4.

  26. 2 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NjEzMGFkaXF6a2N4.

  27. 14 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzOTQ0OWFkaXF6a2N4.

  28. 5 June 2007 Ad 24/05/07--------- £ si [email protected]=94 £ ic 6/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA5MjA0NmFkaXF6a2N4.

  29. 8 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2NDkzMWFkaXF6a2N4.

  30. 12 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzNTA4M2FkaXF6a2N4.

  31. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExMjcyOGFkaXF6a2N4.

  32. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0ODQ3MGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwMzM3MGFkaXF6a2N4.

  34. 11 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEyODQ2NmFkaXF6a2N4.

  35. 18 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzMxNDQ4M2FkaXF6a2N4.

  36. 28 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0MDA2MGFkaXF6a2N4.

  37. 14 September 2003 Return made up to 26/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3OTM3NmFkaXF6a2N4.

  38. 28 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzYxNjIyNmFkaXF6a2N4.

  39. 11 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3MTU3M2FkaXF6a2N4.

  40. 22 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NTIyMDg4NmFkaXF6a2N4.

  41. 21 August 2002 Return made up to 26/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NzUyN2FkaXF6a2N4.

  42. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAwMjk0N2FkaXF6a2N4.

  43. 6 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTA1Njk0OWFkaXF6a2N4.

  44. 24 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4ODgyODAxM2FkaXF6a2N4.

  45. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxOTQ3NGFkaXF6a2N4.

  46. 21 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2OTk4M2FkaXF6a2N4.

  47. 4 April 2001 Ad 08/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQyOTY4OWFkaXF6a2N4.

  48. 7 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5NzM1OWFkaXF6a2N4.

  49. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzNTM3NGFkaXF6a2N4.

  50. 14 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODMxNjAxOWFkaXF6a2N4.

  51. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE2NDU4OWFkaXF6a2N4.

  52. 25 May 2000 Accounting reference date extended from 31/07/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQ4NjQ3MWFkaXF6a2N4.

  53. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NDI2MmFkaXF6a2N4.

  54. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwMzc5NWFkaXF6a2N4.

  55. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg2MDI5OWFkaXF6a2N4.

  56. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4OTA1N2FkaXF6a2N4.

  57. 5 October 1999 Registered office changed on 05/10/99 from: 15 atholl crescent edinburgh midlothian EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwOTA5NmFkaXF6a2N4.

  58. 30 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQ4MDg5M2FkaXF6a2N4.

  59. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ1OTI4MGFkaXF6a2N4.

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