Almond Real Estate Company Limited

Company Registration Number: SC329985

Scottish Company

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Almond Real Estate Company Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Plean.

Registered Address

PRESIDENT KENNEDY DRIVE
C/O PLEAN PRECAST LIMITED
PLEAN
FK7 8AX

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

All companies at FK7 8AX

Registration Data

Company Number

SC329985

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,980,452£4,864,659£4,755,615£4,591,261£4,446,440£4,321,607
of which Cash £2,333,153£2,258,024£2,468,920£2,422,183£2,268,370£2,272,176
Total Assets £4,980,452£4,864,659£4,755,615£4,591,261£4,446,440£4,321,607
Current Liabilities £67,482£98,965£89,364£106,932£94,058£89,695
Net Current Assets £4,912,970£4,765,694£4,666,251£4,484,329£4,352,382£4,231,912
Total Net Worth £1,009,588£862,312£762,869£580,947£449,000£328,530

Previous Names

No previous names

Company Officers

  • MACGREGOR, Neil

    Secretary

    Appointed on 16 March 2012

     

    President Kennedy Drive
    C/O Plean Precast Limited
    Plean
    FK7 8AX

  • BELL, John Gilmour

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Netherlee
    Glen Road, Torwood
    Larbert
    Stirlingshire
    FK5 4SN

  • SMART, David William

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    10
    Lennel Avenue
    Edinburgh
    Scotland
    EH12 6DW
    Scotland

  • ROSS, Martin

    Secretary

    Appointed on 28 August 2007

    Resigned on 16 March 2012

    22 Abbey Park
    Auchterarder
    Perthshire
    PH3 1EN

  • ROSS, Martin

    Director

    Appointed on 28 August 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    22 Abbey Park
    Auchterarder
    Perthshire
    PH3 1EN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63B11M4. Transaction: MzE3MjQzNDY0N2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D00R. Transaction: MzE1NzA1Mzg0N2FkaXF6a2N4.

  3. 5 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53JIK08. Transaction: MzE0NTA4NTU3NWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5E08J. Transaction: MzEzMDMzMDI0OGFkaXF6a2N4.

  5. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S449BXMI. Transaction: MzEyMDIxNDc1M2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHNVHD. Transaction: MzEwNjU0NjA3MmFkaXF6a2N4.

  7. 1 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34MQ2Q0. Transaction: MzA5NzQwNTEzMGFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RIYR. Transaction: MzA4NTE5OTg5MmFkaXF6a2N4.

  9. 2 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252EDA0. Transaction: MzA3NTUzOTA2NGFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUPMQ. Transaction: MzA2NDI3MzMxM2FkaXF6a2N4.

  11. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PEZ2R. Transaction: MzA1NTE3MTEzM2FkaXF6a2N4.

  12. 16 March 2012 Appointment of Mr Neil Macgregor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SM42Z. Transaction: MzA1NDI0OTExMmFkaXF6a2N4.

  13. 16 March 2012 Termination of appointment of Martin Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLD54. Transaction: MzA1NDIzOTk4OWFkaXF6a2N4.

  14. 16 March 2012 Termination of appointment of Martin Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SLCY1. Transaction: MzA1NDIzOTkwOWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XSYNQXPM. Transaction: MzA0NDEwNjAxNWFkaXF6a2N4.

  16. 10 August 2011 Appointment of Mr David William Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6RBWK1. Transaction: MzA0MTkxMTMyOGFkaXF6a2N4.

  17. 1 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVTMUSVJ. Transaction: MzAzNDg3NjY0M2FkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XDS5PNM5. Transaction: MzAyMzgwMzE2MWFkaXF6a2N4.

  19. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PCNIQV. Transaction: MzAxMjY1MjA3MmFkaXF6a2N4.

  20. 25 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB66DKW. Transaction: MjA0MjE1OTkxM2FkaXF6a2N4.

  21. 13 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SK6099SS. Transaction: MjAzMjc5NjA5NWFkaXF6a2N4.

  22. 13 May 2009 Accounting reference date shortened from 31/08/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SK6089SR. Transaction: MjAzMjc5NjAzN2FkaXF6a2N4.

  23. 10 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQODG307. Transaction: MjAxMzE0NzIwOWFkaXF6a2N4.

  24. 8 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2IL2YS. Transaction: MjAxMjg4Mzk3MWFkaXF6a2N4.

  25. 14 September 2007 Ad 01/09/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ3NzM1N2FkaXF6a2N4.

  26. 28 August 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg5OTI3M2FkaXF6a2N4.

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