Almanack Design Limited

Company Registration Number: SC276819

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almanack Design Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Aberdeen.

Registered Address

BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

There are 147 companies currently registered at this postcode, including this one.

All companies at AB11 7SL

Registration Data

Company Number

SC276819

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,235£62,917£38,081£33,537£10,193£12,689£6,618
of which Cash £20,635£21,525£22,904£18,707£7,025£6,121£41
Total Assets £49,235£62,917£38,081£33,537£10,193£12,689£6,618
Current Liabilities £15,505£22,927£16,915£22,789£10,092£7,272£6,023
Net Current Assets £33,730£39,990£21,166£10,748£101£5,417£595
Total Net Worth £33,730£39,990£21,166£10,748£101£5,417£595

Previous Names

  • FREELANCE EURO SERVICES (MCDXXXI) LIMITED, active until 20 November 2007

Company Officers

  • MATTHEW, Nicola May

    Secretary

    Appointed on 4 November 2007

     

    28 Keir Circle
    Westhill
    Aberdeenshire
    AB32 6RE

  • MATTHEW, Alan Mckenzie

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1968

    14
    Greenhall Way
    Insch
    Aberdeenshire
    AB52 6HH

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 2 December 2004

    Resigned on 4 November 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • ROBERTSON, Alexander George

    Director

    Appointed on 2 December 2004

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    10 Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTUxNmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODgwMDc0NWFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: S5G49E3L. Transaction: MzE1ODA5Mjg1NmFkaXF6a2N4.

  4. 3 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzU3NTk3N2FkaXF6a2N4.

  5. 30 April 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X55ZRTSR. Transaction: MzE0NzU3NTk3MGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyNTM1MWFkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0GJC. Transaction: MzEzODQ3MzMyMmFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFN34. Transaction: MzExMzQ2MDU5M2FkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3EMMNIO. Transaction: MzEwNTgwNjE4NmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF9LT. Transaction: MzA5MDgxNzQyN2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2HKXK74. Transaction: MzA4NTY4ODQ5N2FkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SZU9. Transaction: MzA2OTY1MDE5MGFkaXF6a2N4.

  13. 22 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1M9IG7M. Transaction: MzA2Nzk2MDg0NmFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJM1PZUL. Transaction: MzA0ODUwMjEzOWFkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X89RQYXQ. Transaction: MzA0NjU1NDQ2OGFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XAORAQ5R. Transaction: MzAyOTE4NzE0NGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7TD7PX3. Transaction: MzAyODc2NzA1MmFkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA0ABGHP. Transaction: MzAwNjY4MTE4NGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Alan Mckenzie Matthew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA0AAGHO. Transaction: MzAwNjY3OTc5M2FkaXF6a2N4.

  20. 30 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XROZLG8K. Transaction: MzAwNTkxNTAwMWFkaXF6a2N4.

  21. 17 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SNXW07DS. Transaction: MjAyNTk3Njc4MGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOA126XW. Transaction: MjAyNDU4NDEwN2FkaXF6a2N4.

  23. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD79F5Q0. Transaction: MjAyMDU3MTAzNGFkaXF6a2N4.

  24. 6 June 2008 Registered office changed on 06/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X5L3K0CM. Transaction: MjAwNjc3MTY3MmFkaXF6a2N4.

  25. 25 April 2008 Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SZXJ8Z3H. Transaction: MjAwNDEwNzA5NmFkaXF6a2N4.

  26. 25 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4ZAXF5. Transaction: MjAwMDE4MDIzNWFkaXF6a2N4.

  27. 6 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MjczMWFkaXF6a2N4.

  28. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxMTQyNGFkaXF6a2N4.

  29. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxMTgyNmFkaXF6a2N4.

  30. 20 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODUxMDI4N2FkaXF6a2N4.

  31. 18 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTA2NmFkaXF6a2N4.

  32. 8 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1OTUwM2FkaXF6a2N4.

  33. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2MzMyMWFkaXF6a2N4.

  34. 27 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE0NTY4MGFkaXF6a2N4.

  35. 22 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUzNzkxMWFkaXF6a2N4.

  36. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2OTYyMWFkaXF6a2N4.

  37. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2Nzc0OGFkaXF6a2N4.

  38. 20 December 2004 Accounting reference date shortened from 31/12/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA0Njc0NGFkaXF6a2N4.

  39. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI1NDcyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.