Almond Enterprises Limited

Company Registration Number: SC281724

Scottish Company

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Almond Enterprises Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Livingston, West Lothian.

Registered Address

NEW ALMOND HOUSE 44 ETIVE WALK
CRAIGSHILL
LIVINGSTON
WEST LOTHIAN
EH54 5AB

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

All companies at EH54 5AB

Registration Data

Company Number

SC281724

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £194,021£188,504£214,720£199,092£229,161£231,700
of which Cash £163,707£141,394£162,562£153,072£180,061£195,559
Total Assets £194,021£188,504£214,720£199,092£229,161£231,700
Current Liabilities £45,032£53,329£45,200£33,211£29,030£30,017
Net Current Assets £148,989£135,175£169,520£165,881£200,131£201,683
Total Net Worth £168,172£167,987£170,353£170,381£165,839£221,200

Previous Names

No previous names

Company Officers

  • MARNIE, Jane Houston

    Secretary

    Appointed on 19 August 2014

     

    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB

  • COUTTS, Angela

    Director

    Appointed on 16 March 2015

     

    Nationality: New Zealander

    Occupation: Corporate Services Director

    Month of birth: July 1976

    ALMOND HOUSING ASSOCIATION
    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • MARNIE, Jane Houston

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    49 Fergus Avenue
    Howden
    Livingston
    West Lothian
    EH54 6BB

  • NICOLSON, Caryn

    Director

    Appointed on 29 October 2013

     

    Nationality: British/Canadian

    Occupation: Freelance Business Advisor

    Month of birth: February 1964

    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • PORTER, Craig Robert

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1970

    ALMOND HOUSING ASSOCIATION
    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • SCHONBERGER, Margaret

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    15
    Pentland Park
    Livingston
    West Lothian
    EH54 5NR
    Scotland

  • WEBSTER, George Forrest

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1956

    ALMOND HOUSING ASSOCIATION
    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • SCHONBERGER, Margaret

    Secretary

    Appointed on 18 March 2005

    Resigned on 19 August 2014

    15 Pentland Park
    Craigshill
    Livingston
    West Lothian
    EH54 5NR

  • BREBNER, John Alexander

    Director

    Appointed on 11 February 2014

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Head Of Regional Business Private Banking Sector

    Month of birth: December 1965

    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • HEPBURN, Ian Michael

    Director

    Appointed on 1 April 2006

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    155 Spottiswoode Gardens
    Mid Calder
    West Lothian
    EH53 0JY

  • MACKENZIE, Isobel Anderson

    Director

    Appointed on 1 April 2006

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    12 Spey Drive
    Livingston
    EH54 5LQ

  • MCLUCAS, Blyth Agnes

    Director

    Appointed on 7 June 2011

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1955

    New Almond House, 44
    Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • MCNEILL, Lindsey

    Director

    Appointed on 22 November 2011

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1978

    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB
    Scotland

  • MURRAY, Stuart Ritchie

    Director

    Appointed on 18 March 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    2 Forthview Terrace
    Edinburgh
    EH4 2AD

  • PRINGLE, Elaine Swanston

    Director

    Appointed on 20 May 2014

    Resigned on 17 November 2015

    Nationality: Scottish

    Occupation: Manager

    Month of birth: January 1986

    New Almond House
    44 Etive Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AB

  • SCOTT, Dorothy

    Director

    Appointed on 1 April 2006

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Community Care Co-Ordinator

    Month of birth: May 1945

    4 Beresford Rise
    Livingston
    West Lothian
    EH54 6DE

  • STEWART, Ian Donald

    Director

    Appointed on 19 November 2012

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Retired Chartered Surveyor

    Month of birth: November 1947

    17
    Middlewood Park
    Livingston
    West Lothian
    EH54 8AZ
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5AK67IP. Transaction: MzE1MjQ4NDQxMGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS6P4. Transaction: MzE0ODIxNDc5OGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Elaine Swanston Pringle as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X56PS6EX. Transaction: MzE0ODIxNDY0MmFkaXF6a2N4.

  4. 2 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ANH35M. Transaction: MzEyNjE2ODE4MmFkaXF6a2N4.

  5. 21 April 2015 Appointment of Miss Angela Coutts as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X45T9VKB. Transaction: MzEyMTU2NTU1MWFkaXF6a2N4.

  6. 21 April 2015 Appointment of Mr Craig Robert Porter as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X45T9UUZ. Transaction: MzEyMTU2NTMwMmFkaXF6a2N4.

  7. 21 April 2015 Appointment of Mr George Forrest Webster as a director on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X45T9T8J. Transaction: MzEyMTU2NDk0MWFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYUBV. Transaction: MzExOTgzMjY1MmFkaXF6a2N4.

  9. 17 March 2015 Appointment of Mrs Jane Houston Marnie as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP03. Barcode: X43CR0EX. Transaction: MzExOTMzMjcyMWFkaXF6a2N4.

  10. 17 March 2015 Termination of appointment of Margaret Schonberger as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X43CQYSH. Transaction: MzExOTMzMjIyN2FkaXF6a2N4.

  11. 17 March 2015 Termination of appointment of John Alexander Brebner as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43CQQOI. Transaction: MzExOTMyOTI2NmFkaXF6a2N4.

  12. 11 November 2014 Termination of appointment of Ian Donald Stewart as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3KELFR6. Transaction: MzExMTEzNTA4MmFkaXF6a2N4.

  13. 11 September 2014 Termination of appointment of Dorothy Scott as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3G7PAWW. Transaction: MzEwNzMzMzY1MWFkaXF6a2N4.

  14. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3E5F8K2. Transaction: MzEwNTUxMjA0NWFkaXF6a2N4.

  15. 6 June 2014 Appointment of Miss Elaine Swanston Pringle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWH63. Transaction: MzEwMTQ0NjQyMGFkaXF6a2N4.

  16. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZWGY. Transaction: MzA5Njk1MTEyMmFkaXF6a2N4.

  17. 25 February 2014 Appointment of Mr John Alexander Brebner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FPT2O. Transaction: MzA5NTE2MzQwNmFkaXF6a2N4.

  18. 9 December 2013 Appointment of Ms Caryn Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU8Y5V. Transaction: MzA5MDM0MjUwOGFkaXF6a2N4.

  19. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HAPUUJ. Transaction: MzA4NTY1OTEzMGFkaXF6a2N4.

  20. 28 June 2013 Appointment of Mrs Margaret Schonberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH719T. Transaction: MzA4MDY0MjAyOWFkaXF6a2N4.

  21. 26 June 2013 Termination of appointment of Lindsey Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYI1M. Transaction: MzA4MDUxNTI0M2FkaXF6a2N4.

  22. 26 June 2013 Termination of appointment of Blyth Mclucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYHQP. Transaction: MzA4MDUxNTIxMmFkaXF6a2N4.

  23. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGCE3. Transaction: MzA3NDYyMTE5NGFkaXF6a2N4.

  24. 18 March 2013 Termination of appointment of Stuart Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FG9PE. Transaction: MzA3NDYwNDkyN2FkaXF6a2N4.

  25. 1 February 2013 Appointment of Mr Ian Donald Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UTI1. Transaction: MzA3MjEyNTU5MmFkaXF6a2N4.

  26. 4 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GH7BYA. Transaction: MzA2MzUxMTk1MmFkaXF6a2N4.

  27. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUYRC. Transaction: MzA1NDgwNTIxN2FkaXF6a2N4.

  28. 30 January 2012 Appointment of Mrs Lindsey Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MX4VU. Transaction: MzA1MTU3ODk1MWFkaXF6a2N4.

  29. 15 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRI96XIV. Transaction: MzA0Mzg5NDY0NWFkaXF6a2N4.

  30. 22 August 2011 Appointment of Mrs Blyth Agnes Mclucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS7K5WS4. Transaction: MzA0MjQzNDcyMWFkaXF6a2N4.

  31. 23 June 2011 Registered office address changed from Shiel House Craigshill Livingston West Lothian EH54 5EH on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZSIEV8N. Transaction: MzAzOTMyNTE1NGFkaXF6a2N4.

  32. 28 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X5TG7ST3. Transaction: MzAzNDU4NzY4NWFkaXF6a2N4.

  33. 24 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S28X4MTI. Transaction: MzAyMTk4MzE4NWFkaXF6a2N4.

  34. 31 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XAMT1IRW. Transaction: MzAxMjYyNjQzNWFkaXF6a2N4.

  35. 31 March 2010 Director's details changed for Stuart Ritchie Murray on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAMSZIRT. Transaction: MzAxMjYyNTQ1NGFkaXF6a2N4.

  36. 31 March 2010 Director's details changed for Dorothy Scott on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAMT0IRV. Transaction: MzAxMjYyNTQ1N2FkaXF6a2N4.

  37. 31 March 2010 Director's details changed for Jane Houston Marnie on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAMSYIRS. Transaction: MzAxMjYyNTQ1MmFkaXF6a2N4.

  38. 13 January 2010 Amended full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: SB76OGH1. Transaction: MzAwNjk3MDMyNmFkaXF6a2N4.

  39. 20 October 2009 Termination of appointment of Isobel Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPKKE91. Transaction: MzAwMTA5MDQ4N2FkaXF6a2N4.

  40. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHAGYC7G. Transaction: MjAzODg5MDIyM2FkaXF6a2N4.

  41. 20 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR7W8A8. Transaction: MjAyODU3NzEwMWFkaXF6a2N4.

  42. 27 October 2008 Appointment terminated director ian hepburn [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BLE4BN. Transaction: MjAxNjUwNDU5NmFkaXF6a2N4.

  43. 6 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVFKM21B. Transaction: MjAxMDQ5Nzg4MGFkaXF6a2N4.

  44. 26 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR73YCX. Transaction: MjAwMjA4Njc5MWFkaXF6a2N4.

  45. 27 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc2ODAzMGFkaXF6a2N4.

  46. 26 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NTEwOWFkaXF6a2N4.

  47. 14 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0MjI0MGFkaXF6a2N4.

  48. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3MDMwOGFkaXF6a2N4.

  49. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxOTEwM2FkaXF6a2N4.

  50. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5OTk2NWFkaXF6a2N4.

  51. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4MTA1OWFkaXF6a2N4.

  52. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM0NjAzN2FkaXF6a2N4.

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