Almond Catering Limited

Company Registration Number: SC236062

Scottish Company

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Almond Catering Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Edinburgh.

Registered Address

20 CASTLE TERRACE
EDINBURGH
EH1 2EG

There are 192 companies currently registered at this postcode, including this one.

All companies at EH1 2EG

Registration Data

Company Number

SC236062

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5552 - Catering

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

29 August 2009

Returns Next Due

26 September 2010

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,621,746£1,297,914£977,487
of which Cash £13,673£19,267£129,498
Total Assets £1,621,746£1,297,914£977,487
Current Liabilities £1,530,245£1,232,496£903,339
Net Current Assets £91,501£65,418£74,148
Total Net Worth £236,623£136,607£124,427

Previous Names

  • BAXTERSMITH (SCOTLAND) LIMITED, active until 30 November 2004
  • STEVTON (NO. 245) LIMITED, active until 26 September 2002

Company Officers

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 6 April 2009

     

    Union Plaza
    6th Floor
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • AITKEN, Alan William

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    516 Lanark Road West
    Balerno
    Edinburgh
    Midlothian
    EH14 7DH

  • BAXTER, Richard Alistair

    Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 16 September 2002

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • FARISH, Anouska Celia Danielle

    Secretary

    Appointed on 23 June 2006

    Resigned on 31 July 2007

    32 Pitcairn Street
    Dunfermline
    Fife
    KY11 4PR

  • STALLARD, Jane Caroline

    Secretary

    Appointed on 16 September 2002

    Resigned on 24 November 2004

    69 Atbara Road
    Teddington
    Middlesex
    TW11 9PA

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 31 July 2007

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 24 November 2004

    Resigned on 23 June 2006

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • BALL, Michael James

    Director

    Appointed on 28 January 2005

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Operations And Business Deveop

    Month of birth: May 1959

    28 Westcroft Court
    Livingston
    West Lothian
    EH54 7EW

  • BAXTER, Richard Alistair

    Nominee Director

    Appointed on 29 August 2002

    Resigned on 16 September 2002

    Nationality: British

    Month of birth: May 1962

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • BAXTER, William Robert

    Director

    Appointed on 16 September 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • MCLEOD, Frederick Charles Hubert

    Director

    Appointed on 18 November 2002

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1939

    53 Hillview Road
    Edinburgh
    Midlothian
    EH12 8QH

  • SMITH, Michael John

    Director

    Appointed on 16 September 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • STALLARD, Jane Caroline

    Director

    Appointed on 18 November 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1965

    69 Atbara Road
    Teddington
    Middlesex
    TW11 9PA

  • SYSON, Keith Gordon

    Director

    Appointed on 29 August 2002

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    Garden Lodge
    8 Tennyson's Ridge
    Haslemere
    Surrey
    GU27 3SY

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

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Latest Filings

  1. 18 December 2009 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: SC06YFUH. Transaction: MzAwNTI0OTk0OWFkaXF6a2N4.

  2. 1 December 2009 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: SDNL1EKC. Transaction: MzAwNDAxODE2MGFkaXF6a2N4.

  3. 1 December 2009 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SCQJDF8D. Transaction: MzAwNDAxNzg3MmFkaXF6a2N4.

  4. 1 December 2009 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SCQVUF86. Transaction: MzAwNDAxNzc5OWFkaXF6a2N4.

  5. 10 November 2009 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: SDNL1EKC. Transaction: MzAwMjUzNTIxOWFkaXF6a2N4.

  6. 14 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XM2SPE3J. Transaction: MzAwMDc1NTA1MGFkaXF6a2N4.

  7. 16 April 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SLNBK915. Transaction: MjAzMDczOTYwM2FkaXF6a2N4.

  8. 16 April 2009 Secretary appointed paull & williamsons LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SLNBC91X. Transaction: MjAzMDczOTQwNGFkaXF6a2N4.

  9. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS2O94G3. Transaction: MjAxNzQyNjM5M2FkaXF6a2N4.

  10. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSGK7472. Transaction: MjAxNjI0OTgyN2FkaXF6a2N4.

  11. 16 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: STZFG33L. Transaction: MjAxMzQ5MTA5MmFkaXF6a2N4.

  12. 28 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUNY32MY. Transaction: MjAxMjAzNjAwN2FkaXF6a2N4.

  13. 20 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjU0OTcxOGFkaXF6a2N4.

  14. 17 January 2008 Conve 03/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDQ1MDQ5MWFkaXF6a2N4.

  15. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcyOTk5MGFkaXF6a2N4.

  16. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1MDIwM2FkaXF6a2N4.

  17. 7 December 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0ODE2NWFkaXF6a2N4.

  18. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgyMjQyMGFkaXF6a2N4.

  19. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyNDQ1NWFkaXF6a2N4.

  20. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1MTU4MmFkaXF6a2N4.

  21. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk3NTQ4MmFkaXF6a2N4.

  22. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk3NTA2OGFkaXF6a2N4.

  23. 28 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTc0NzUyM2FkaXF6a2N4.

  24. 11 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5MzA1OWFkaXF6a2N4.

  25. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NTI4NGFkaXF6a2N4.

  26. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgyNDkyMWFkaXF6a2N4.

  27. 19 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MzA1MWFkaXF6a2N4.

  28. 25 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTEwMDk1OWFkaXF6a2N4.

  29. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ1ODI4MWFkaXF6a2N4.

  30. 22 February 2005 Full accounts made up to 26 May 2004 [View PDF]

    Action Date: 26 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYwNDU2MWFkaXF6a2N4.

  31. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwMDY0OGFkaXF6a2N4.

  32. 16 December 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYwMDQwMmFkaXF6a2N4.

  33. 9 December 2004 Ad 24/11/04--------- £ si [email protected]=292067 £ ic 100/292167 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTUyODMxN2FkaXF6a2N4.

  34. 9 December 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MDQzOTI3MGFkaXF6a2N4.

  35. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ3NjIwMmFkaXF6a2N4.

  36. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU5NTY3OGFkaXF6a2N4.

  37. 1 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTA3NzE4NmFkaXF6a2N4.

  38. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwNTY3N2FkaXF6a2N4.

  39. 1 December 2004 Nc inc already adjusted 24/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTQxMDk1MWFkaXF6a2N4.

  40. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTAyMTU2M2FkaXF6a2N4.

  41. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjkyOTI1OGFkaXF6a2N4.

  42. 30 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTg4MjY0NWFkaXF6a2N4.

  43. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1NDgyNWFkaXF6a2N4.

  44. 30 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU4Nzk5MGFkaXF6a2N4.

  45. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgxNTkyNGFkaXF6a2N4.

  46. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM2NzQ5N2FkaXF6a2N4.

  47. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg4OTIwOWFkaXF6a2N4.

  48. 30 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwODE2NDI5N2FkaXF6a2N4.

  49. 30 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ3MjM2NGFkaXF6a2N4.

  50. 21 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2ODkyOGFkaXF6a2N4.

  51. 23 March 2004 Full accounts made up to 28 May 2003 [View PDF]

    Action Date: 28 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg4NTI5MmFkaXF6a2N4.

  52. 30 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5MDIyOGFkaXF6a2N4.

  53. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI5NDAxOGFkaXF6a2N4.

  54. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0MDM5NGFkaXF6a2N4.

  55. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUzODI3OWFkaXF6a2N4.

  56. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzMDg0NGFkaXF6a2N4.

  57. 5 December 2002 Registered office changed on 05/12/02 from: lochside house 3 lochside way edinburgh park edinburgh EH12 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY1MzUxM2FkaXF6a2N4.

  58. 26 November 2002 Ad 18/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTcxODIzOGFkaXF6a2N4.

  59. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE3MjA5NGFkaXF6a2N4.

  60. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQ4NjQ2NmFkaXF6a2N4.

  61. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxMTUwMGFkaXF6a2N4.

  62. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxNzAzMGFkaXF6a2N4.

  63. 23 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc3MDE0NGFkaXF6a2N4.

  64. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI0MjE4OWFkaXF6a2N4.

  65. 23 September 2002 Accounting reference date shortened from 31/08/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA5ODY0MmFkaXF6a2N4.

  66. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYyMjE4M2FkaXF6a2N4.

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