Almond Engineering Limited

Company Registration Number: SC240749

Scottish Company

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Almond Engineering Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Livingston.

Registered Address

3A FLEMING ROAD
KIRKTON CAMPUS
LIVINGSTON
EH54 7BN

There are 15 companies currently registered at this postcode, including this one.

All companies at EH54 7BN

Registration Data

Company Number

SC240749

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8944606

Registration Start Date

4 March 2005

Registration Expiry Date

3 March 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,167,774£1,523,053£1,714,982£1,624,486£1,641,710£1,653,521£1,515,228
of which Cash £33,703£14,463£102,671£39,946£51,297£177,264£75,646
Total Assets £1,167,774£1,523,053£1,714,982£1,624,486£1,641,710£1,653,521£1,515,228
Current Liabilities £263,461£359,060£520,568£418,776£430,841£571,315£360,175
Net Current Assets £904,313£1,163,993£1,194,414£1,205,710£1,210,869£1,082,206£1,155,053
Total Net Worth £1,065,467£1,265,304£1,355,099£1,326,856£1,298,432£1,237,495£1,225,362

Previous Names

  • STOCKCREATE LIMITED, active until 4 April 2003

Company Officers

  • SMITH, Nicholas John

    Secretary

    Appointed on 3 April 2008

     

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • SCALLEY, David

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1969

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • SMITH, Christopher

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • SMITH, Nicholas John

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • WARD, Timothy John

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Facilities Management

    Month of birth: September 1967

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • BYRNE, Gail Evelyn

    Secretary

    Appointed on 7 March 2003

    Resigned on 3 April 2008

    59 Sheephousehill
    Fauldhouse
    West Lothian
    EH47 9EF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 17 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • P C MCFARLANE & CO

    Corporate Secretary

    Appointed on 17 December 2002

    Resigned on 17 March 2003

    Law House
    Fairbairn Place
    Livingston
    EH54 6TN

  • MCFARLANE, Peter

    Director

    Appointed on 17 December 2002

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1953

    34 Bellhouse Road
    Aberdour
    Burntisland
    Fife
    KY3 0TL

  • MCNICOL, Thomas

    Director

    Appointed on 24 June 2003

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1958

    24 Lochmaben Drive
    Stenhousemuir
    Larbert
    FK5 4UT

  • SCOTT, William Thomas

    Director

    Appointed on 7 March 2003

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    481 Lanark Road
    Edinburgh
    Juniper Green
    West Lothian
    EH14 5DQ

  • YOUNG, Graham William

    Director

    Appointed on 21 November 2014

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1963

    3a
    Fleming Road
    Kirkton Campus
    Livingston
    EH54 7BN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 17 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDK4R. Transaction: MzE2NTEwMDY5M2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJZ5U. Transaction: MzE2NDY0MjkxN2FkaXF6a2N4.

  3. 20 April 2016 Appointment of Mr David Scalley as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55C0MQI. Transaction: MzE0Njc2MzIyM2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWUY9. Transaction: MzEzODEwMDk5NmFkaXF6a2N4.

  5. 22 December 2015 Director's details changed for Mr Christopher Smith on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4MRWV01. Transaction: MzEzODEwMDY5MmFkaXF6a2N4.

  6. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL5MSB. Transaction: MzEzNTYyODI3MmFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Graham Young as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CM8U9L. Transaction: MzEyNzkwMzIwOWFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIBLS. Transaction: MzExNDA2OTYyNmFkaXF6a2N4.

  9. 22 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: X3NAUE2R. Transaction: MzExMzk2OTY1MWFkaXF6a2N4.

  10. 21 November 2014 Appointment of Mr Graham Young as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4LPOR. Transaction: MzExMTc5NzQ5N2FkaXF6a2N4.

  11. 1 April 2014 Registration of charge 2407490004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S34WPVQ1. Transaction: MzA5NzU2MzkxOWFkaXF6a2N4.

  12. 31 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34U7ND5. Transaction: MzA5NzQ4MjAwMWFkaXF6a2N4.

  13. 31 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34U7NDD. Transaction: MzA5NzQ4MTk1NWFkaXF6a2N4.

  14. 31 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34U7NGP. Transaction: MzA5NzQ4MjA4OGFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GT3D. Transaction: MzA5MjI3MDI1OGFkaXF6a2N4.

  16. 31 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: S2NTXOJ5. Transaction: MzA5MTcyNzU5NWFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T88J. Transaction: MzA3MDMyMDM2M2FkaXF6a2N4.

  18. 2 January 2013 Director's details changed for Nicholas John Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6T88B. Transaction: MzA3MDMyMDE1MGFkaXF6a2N4.

  19. 2 January 2013 Secretary's details changed for Nicholas John Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1Z6T883. Transaction: MzA3MDMyMDE0OWFkaXF6a2N4.

  20. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MLFG29. Transaction: MzA2ODM1NjY3MmFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPWCP. Transaction: MzA1MDI2ODgwNmFkaXF6a2N4.

  22. 14 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: SQ4BBZ4B. Transaction: MzA0NzEyODY3NGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XIDM0QW0. Transaction: MzAzMDYyMzEzNGFkaXF6a2N4.

  24. 19 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2OHVMO4. Transaction: MzAyMTY2NzEzMGFkaXF6a2N4.

  25. 23 January 2010 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S9YL5GW1. Transaction: MzAwNzg3MTY0NWFkaXF6a2N4.

  26. 23 January 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S9YL6GW2. Transaction: MzAwNzg3MjA1NWFkaXF6a2N4.

  27. 23 January 2010 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SAC54GWZ. Transaction: MzAwNzg3MTEzNmFkaXF6a2N4.

  28. 5 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XS7AJGEJ. Transaction: MzAwNjI5NzEzOWFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for Christopher Smith on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XS7AHGEH. Transaction: MzAwNjI5NjAzMmFkaXF6a2N4.

  30. 5 January 2010 Director's details changed for Timothy John Ward on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XS7AIGEI. Transaction: MzAwNjI5NjAzNGFkaXF6a2N4.

  31. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEX7UDS9. Transaction: MzAwMDEwNjg0OGFkaXF6a2N4.

  32. 3 October 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SEDAPDSN. Transaction: MzAwMDExMDQ1MWFkaXF6a2N4.

  33. 30 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SED0FDP0. Transaction: MzAwMDA1NjM4NGFkaXF6a2N4.

  34. 19 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT4Y6N4. Transaction: MjAyMzY4MTE4NGFkaXF6a2N4.

  35. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSV343SH. Transaction: MjAxNTE2ODYyOWFkaXF6a2N4.

  36. 24 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: SZYWNZ3A. Transaction: MjAwNDAzMTUxMmFkaXF6a2N4.

  37. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyMzk2MWFkaXF6a2N4.

  38. 16 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: S0EIKYTZ. Transaction: MjAwMzQyNjY2NmFkaXF6a2N4.

  39. 16 April 2008 Appointment terminated secretary gail byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: S0EIJYTY. Transaction: MjAwMzQyNjYzM2FkaXF6a2N4.

  40. 16 April 2008 Appointment terminated director thomas mcnicol [View PDF]

    Category: Officers. Type: 288b. Barcode: S0EIQYT5. Transaction: MjAwMzQyNjYxN2FkaXF6a2N4.

  41. 16 April 2008 Appointment terminated director william scott [View PDF]

    Category: Officers. Type: 288b. Barcode: S0EIPYT4. Transaction: MjAwMzQyNjYwOWFkaXF6a2N4.

  42. 16 April 2008 Director and secretary appointed nicholas john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: S0EIZYTE. Transaction: MjAwMzQyNjU2OWFkaXF6a2N4.

  43. 16 April 2008 Director appointed christopher smith [View PDF]

    Category: Officers. Type: 288a. Barcode: S0EIOYT3. Transaction: MjAwMzQyNjUyNWFkaXF6a2N4.

  44. 16 April 2008 Director appointed timothy john ward [View PDF]

    Category: Officers. Type: 288a. Barcode: S0EIIYTX. Transaction: MjAwMzQyNjQ5NGFkaXF6a2N4.

  45. 12 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0ETKYTA. Transaction: MjAwMzI2ODIzMmFkaXF6a2N4.

  46. 11 April 2008 Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN [View PDF]

    Category: Address. Type: 287. Barcode: S0II9YQP. Transaction: MjAwMzEyMzQxMWFkaXF6a2N4.

  47. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MzY4MmFkaXF6a2N4.

  48. 1 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0ODA0MWFkaXF6a2N4.

  49. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyODk1OWFkaXF6a2N4.

  50. 29 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NjAzOGFkaXF6a2N4.

  51. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzU3ODkwMGFkaXF6a2N4.

  52. 20 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4Mjk0MGFkaXF6a2N4.

  53. 9 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0NDQ2MGFkaXF6a2N4.

  54. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk5MjU4NmFkaXF6a2N4.

  55. 11 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MDU4MGFkaXF6a2N4.

  56. 19 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTQzNDIyNGFkaXF6a2N4.

  57. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3ODg0M2FkaXF6a2N4.

  58. 17 June 2003 Ad 14/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk1MTMxMWFkaXF6a2N4.

  59. 9 June 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc3MzkxM2FkaXF6a2N4.

  60. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI5MjgzN2FkaXF6a2N4.

  61. 4 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzExNDI3OWFkaXF6a2N4.

  62. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1MDE5OGFkaXF6a2N4.

  63. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0MTUxM2FkaXF6a2N4.

  64. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3MTI1NWFkaXF6a2N4.

  65. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU5ODA1NGFkaXF6a2N4.

  66. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA4ODU1NGFkaXF6a2N4.

  67. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0NjI3NWFkaXF6a2N4.

  68. 4 February 2003 Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5OTI2MmFkaXF6a2N4.

  69. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3NjY3NWFkaXF6a2N4.

  70. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2MzI4NGFkaXF6a2N4.

  71. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjMxODM5NmFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:03:53 +0100