Almond 2010 Limited

Company Registration Number: SC374227

Scottish Company

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Almond 2010 Limited is a Private Company Limited by Shares first registered on 5 March 2010. Its current registered address is in Edinburgh, Midlothian.

Registered Address

6 ST. COLME STREET
EDINBURGH
MIDLOTHIAN
EH3 6AD

There are 206 companies currently registered at this postcode, including this one.

All companies at EH3 6AD

Registration Data

Company Number

SC374227

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £71,866£53,880£39,867£25,700£10,782
Current Assets £49,385£49,577£60,765£47,138£22,748
of which Cash £49,142£48,837£59,465£45,489£20,833
Total Assets £121,251£103,457£100,632£72,838£33,530
Current Liabilities £14,234£13,060£14,615£10,645£8,309
Net Current Assets £35,151£36,517£46,150£36,493£14,439
Total Net Worth £107,017£90,397£86,017£62,193£25,221

Previous Names

  • YORK PLACE (NO.559) LIMITED, active until 26 March 2010

Company Officers

  • HENDERSON, Ruth Elizabeth, Dr

    Secretary

    Appointed on 24 March 2010

     

    6
    St. Colme Street
    Edinburgh
    Midlothian
    EH3 6AD

  • HENDERSON, Duncan James, Dr

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: February 1965

    6
    St. Colme Street
    Edinburgh
    Midlothian
    EH3 6AD

  • HENDERSON, Ruth Elizabeth, Dr

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    6
    St. Colme Street
    Edinburgh
    Midlothian
    EH3 6AD

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2010

    Resigned on 24 March 2010

    Quartermile 2
    2 Lister Square
    Edinburgh
    EH3 9GL

  • BELL, Adrian Edward Robert

    Director

    Appointed on 5 March 2010

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 March 2010

    Resigned on 24 March 2010

    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHYMDC. Transaction: MzE2MDY0MjUzM2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50LM6W0. Transaction: MzE0MTgxMTI0NWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IPM0D4. Transaction: MzEzMzc5NzI4OGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKMAP. Transaction: MzExNjk5MTg1OGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GPYEKJ. Transaction: MzEwNzk0MTA1MGFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7HWH. Transaction: MzA5NDQ2MTY5NmFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LED2WY. Transaction: MzA4ODk1MDExN2FkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23N79MA. Transaction: MzA3NDEyNDc4NGFkaXF6a2N4.

  9. 7 February 2013 Statement of capital following an allotment of shares on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Capital. Type: SH01. Barcode: S21Q7XVL. Transaction: MzA3MjQ0OTQxNWFkaXF6a2N4.

  10. 16 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: S1LTWEW8. Transaction: MzA2NzY0MTM0NWFkaXF6a2N4.

  11. 30 August 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: S1G28J80. Transaction: MzA2MzIyMjc0MGFkaXF6a2N4.

  12. 30 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzIyMjcwNWFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14AHNNN. Transaction: MzA1MzgyMTcxNGFkaXF6a2N4.

  14. 11 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: SQ5B5Z24. Transaction: MzA0Njk5MjE3MmFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1ZCYSHG. Transaction: MzAzMzkzNzc3NGFkaXF6a2N4.

  16. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM3ODMyMGFkaXF6a2N4.

  17. 13 April 2010 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: S7CWHIY4. Transaction: MzAxMzM3ODI3OGFkaXF6a2N4.

  18. 13 April 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: S7CWRIYE. Transaction: MzAxMzM3NzMyNGFkaXF6a2N4.

  19. 13 April 2010 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S7CWAIYX. Transaction: MzAxMzM3NzE4NWFkaXF6a2N4.

  20. 13 April 2010 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7CW9IYW. Transaction: MzAxMzM3NzAzOGFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Adrian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7CWQIYD. Transaction: MzAxMzM3NjkzMmFkaXF6a2N4.

  22. 13 April 2010 Appointment of Dr Ruth Elizabeth Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S7CWPIYC. Transaction: MzAxMzM3Njg1M2FkaXF6a2N4.

  23. 13 April 2010 Appointment of Dr Ruth Elizabeth Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7CX4IYS. Transaction: MzAxMzM3NjQ2OWFkaXF6a2N4.

  24. 13 April 2010 Appointment of Dr Duncan James Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7CXCIY0. Transaction: MzAxMzM3NjAyNGFkaXF6a2N4.

  25. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S7UT9IMZ. Transaction: MzAxMjMwODczN2FkaXF6a2N4.

  26. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMwODUyOWFkaXF6a2N4.

  27. 5 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S8SV5I1B. Transaction: MzAxMDgyMTA4MmFkaXF6a2N4.

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