Almacit Engineering Ltd.

Company Registration Number: SC272300

Scottish Company

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Almacit Engineering Ltd. is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Morayshire.

Registered Address

THE KENNELS, GORDON CASTLE
FOCHABERS
MORAYSHIRE
IV32 7PQ

There are 4 companies currently registered at this postcode, including this one.

All companies at IV32 7PQ

Registration Data

Company Number

SC272300

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25990 - Manufacture of other fabricated metal products n.e.c.

33110 - Repair of fabricated metal products

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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £137,994£137,412£152,255£122,300£147,213£89,265£136,615£111,364£126,969£93,505£84,607£84,466
of which Cash £19,517£18,667£18,061£5,572£33,467£0£5,844£12,447£21,804£1,705£14,290£15,087
Total Assets £137,994£137,412£152,255£122,300£147,213£89,265£136,615£111,364£126,969£93,505£84,607£84,466
Current Liabilities £79,529£73,967£69,233£66,518£90,780£58,605£57,053£42,945£59,971£61,757£67,476£61,112
Net Current Assets £58,465£63,445£83,022£55,782£56,433£30,660£79,562£68,419£66,998£31,748£17,131£23,354
Total Net Worth £59,501£75,290£90,562£75,743£95,089£62,055£78,847£48,327£61,003£30,611£28,847£14,512

Previous Names

No previous names

Company Officers

  • PARNHAM, Audrey Margaret

    Secretary

    Appointed on 23 August 2004

     

    Nationality: Scottish

    Occupation: Accountant

    Braehead
    Kintessack
    Forres
    Moray
    IV36 2TG

  • MCDONALD, Allan

    Director

    Appointed on 23 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1953

    The Kennels
    Gordon Castle
    Fochabers
    Moray
    IV32 7PQ

  • MCDONALD, Colin

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1984

    The Kennels, Gordon Castle
    Fochabers
    Morayshire
    IV32 7PQ

  • MCDONALD, Scott Allan

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1982

    The Kennels, Gordon Castle
    Fochabers
    Morayshire
    IV32 7PQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • JAMIESON, Ewan John

    Director

    Appointed on 1 October 2004

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    95 High Street
    Rothes
    Banffshire
    AB38 7AY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOJ317. Transaction: MzE2MjkwMjU4N2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSNHE. Transaction: MzE1NjYyNTE0N2FkaXF6a2N4.

  3. 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: X4KL72AR. Transaction: MzEzNTY0NDA5M2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMOP5. Transaction: MzEzMDUwMDEyMGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTOOQ. Transaction: MzEwNzczNzA0NmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYAXWJ. Transaction: MzEwMjc1NzY1MGFkaXF6a2N4.

  7. 17 December 2013 Termination of appointment of Ewan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1GBD. Transaction: MzA5MDkxOTA0MmFkaXF6a2N4.

  8. 10 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: X2MWTMJ5. Transaction: MzA5MDQwODE2N2FkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QIC8. Transaction: MzA4NTE3NzcwMWFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZYI0. Transaction: MzA2NjUyNzMxMWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW359D. Transaction: MzA2NDQ0MzA5MWFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZBQEY6F. Transaction: MzA0NTEwNTQ0NWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XSGS6XOO. Transaction: MzA0NDAyODY5NWFkaXF6a2N4.

  14. 19 September 2011 Director's details changed for Colin Mcdonald on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XSGS4XOM. Transaction: MzA0NDAyODU0N2FkaXF6a2N4.

  15. 19 September 2011 Director's details changed for Scott Allan Mcdonald on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XSGS5XON. Transaction: MzA0NDAyODU0M2FkaXF6a2N4.

  16. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1AOXO1D. Transaction: MzAyNDk3MjU0N2FkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X77SNN7K. Transaction: MzAyMjg2NzQyOGFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Scott Allan Mcdonald on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X77SMN7J. Transaction: MzAyMjg2NzE1M2FkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Ewan John Jamieson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X77SJN7G. Transaction: MzAyMjg2NzE0NWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Colin Mcdonald on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X77SLN7I. Transaction: MzAyMjg2NzE1MGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Allan Mcdonald on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X77SKN7H. Transaction: MzAyMjg2NzE0NmFkaXF6a2N4.

  22. 21 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI5KDGA. Transaction: MjA0MTY2NzY4NWFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHS99BSM. Transaction: MjAzNzcyMTg5OWFkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STICD3FA. Transaction: MjAxNDEzNjA0NWFkaXF6a2N4.

  25. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6SK2U0. Transaction: MjAxMjY2ODI4NWFkaXF6a2N4.

  26. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMTI2N2FkaXF6a2N4.

  27. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4Mzg5NmFkaXF6a2N4.

  28. 11 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTM4Mzg5NWFkaXF6a2N4.

  29. 9 July 2007 Registered office changed on 09/07/07 from: 103 high street forres IV36 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYwMTcyM2FkaXF6a2N4.

  30. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwODIzNGFkaXF6a2N4.

  31. 5 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2NjI5MmFkaXF6a2N4.

  32. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1MjM4NGFkaXF6a2N4.

  33. 23 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: MDA1MDg2Mjc5OGFkaXF6a2N4.

  34. 16 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI3NDAwMmFkaXF6a2N4.

  35. 16 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Nzk2NTUzMGFkaXF6a2N4.

  36. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NTIwOWFkaXF6a2N4.

  37. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQyNTA4MGFkaXF6a2N4.

  38. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAxNDgxOGFkaXF6a2N4.

  39. 1 September 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTUwNDQ2NWFkaXF6a2N4.

  40. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2OTAwM2FkaXF6a2N4.

  41. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU4NzQ3NmFkaXF6a2N4.

  42. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY1ODEyNWFkaXF6a2N4.

  43. 24 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgwNjMwNWFkaXF6a2N4.

  44. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ0MjU1M2FkaXF6a2N4.

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