Almonds and Cloves Limited

Company Registration Number: SC436570

Scottish Company

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Almonds and Cloves Limited is a Private Company Limited by Shares first registered on 9 November 2012. Its current registered address is in Dunfermline, Fife.

Registered Address

27 CARNEGIE DRIVE
DUNFERMLINE
FIFE
KY12 7AN

There are 8 companies currently registered at this postcode, including this one.

All companies at KY12 7AN

Registration Data

Company Number

SC436570

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £15,849£0£10,787
of which Cash £3,278£0£935
Total Assets £15,849£0£10,787
Current Liabilities £85,076£0£22,466
Net Current Assets £-69,227£0£-11,679
Total Net Worth £-68,455£0£-104,014

Previous Names

No previous names

Company Officers

  • PACHHAI, Kamal

    Director

    Appointed on 20 December 2016

     

    Nationality: Nepalese

    Occupation: Director

    Month of birth: December 1985

    27
    Carnegie Drive
    Dunfermline
    Fife
    KY12 7AN

  • CHAPMAN, Peter Andrew

    Director

    Appointed on 9 November 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1973

    10
    Buko Tower
    Southfield
    Glenrothes
    Fife
    KY6 2SS
    Scotland

  • KUMAR, Georgina

    Director

    Appointed on 1 May 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1956

    288
    High Street
    Kirkcaldy
    Fife
    KY1 1LB
    Scotland

  • PACHHAI, Chuman Singh

    Director

    Appointed on 26 August 2014

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Chef

    Month of birth: May 1979

    76
    Hospital Hill
    Dunfermline
    Fife
    KY11 3AT
    Scotland

  • SIM, Anouska

    Director

    Appointed on 21 January 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    BEVERIDGE PARK HOTEL
    6
    Abbotshall Road
    Kirkcaldy
    Fife
    KY2 5PQ
    Scotland

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

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Latest Filings

  1. 20 December 2016 Appointment of Mr Kamal Pachhai as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M832QI. Transaction: MzE2NDg5NTUzNmFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Chuman Singh Pachhai as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M82UOP. Transaction: MzE2NDg4ODQ5N2FkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KON9MY. Transaction: MzE2Mjk0NDEwMmFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHAAW. Transaction: MzE1NjMxOTY5OGFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR397L. Transaction: MzEzNjk2NDM0MGFkaXF6a2N4.

  6. 5 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FALJ16. Transaction: MzEzMDQ1NTMwN2FkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from 10 Buko Tower Southfield Glenrothes Fife KY6 2SS to 27 Carnegie Drive Dunfermline Fife KY12 7AN on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ34OZ. Transaction: MzExNTA5NDQ5OWFkaXF6a2N4.

  8. 9 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9E1RK. Transaction: MzExMDk4NDMxOWFkaXF6a2N4.

  9. 27 October 2014 Termination of appointment of Anouska Sim as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: S3J81EMY. Transaction: MzExMDE3NzU0M2FkaXF6a2N4.

  10. 27 October 2014 Termination of appointment of Georgina Kumar as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: S3J81EN6. Transaction: MzExMDE3NzQ5N2FkaXF6a2N4.

  11. 27 October 2014 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH04. Barcode: S3J81EMI. Transaction: MzExMDE3NzU3MWFkaXF6a2N4.

  12. 27 October 2014 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH04. Barcode: S3J81EMQ. Transaction: MzExMDE3NzY4NGFkaXF6a2N4.

  13. 1 September 2014 Appointment of Mr Chuman Singh Pachhai as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3FHPUZS. Transaction: MzEwNjU2NTk0OWFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZJQBS. Transaction: MzEwNjE2NTU1OWFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D25V. Transaction: MzA4ODY5NjQ1MGFkaXF6a2N4.

  16. 12 November 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2KYQQBU. Transaction: MzA4ODYxMDczNWFkaXF6a2N4.

  17. 7 May 2013 Appointment of Mrs Georgina Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VS9W1. Transaction: MzA3NzU1MjA3MmFkaXF6a2N4.

  18. 7 May 2013 Termination of appointment of Peter Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS50A. Transaction: MzA3NzU1MDIyOGFkaXF6a2N4.

  19. 5 February 2013 Appointment of Ms Anouska Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3XIO. Transaction: MzA3MjMwOTEyNWFkaXF6a2N4.

  20. 9 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LC506B. Transaction: MzA2NzI2ODgxNWFkaXF6a2N4.

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