Almecam Holdings Ltd

Company Registration Number: SC450170

Scottish Company

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Almecam Holdings Ltd is a Private Company Limited by Shares first registered on 16 May 2013. Its current registered address is in Glasgow.

Registered Address

1ST FLOOR KINTYRE HOUSE
205 WEST GEORGE STREET
GLASGOW
G2 2LW

There are 126 companies currently registered at this postcode, including this one.

All companies at G2 2LW

Registration Data

Company Number

SC450170

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £937,586£339,956
of which Cash £287,052£42,564
Total Assets £937,586£339,956
Current Liabilities £889,150£288,398
Net Current Assets £48,436£51,558
Total Net Worth £48,436£51,558

Previous Names

No previous names

Company Officers

  • NIXON, Diane Margaret

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    1st Floor, Kintyre House
    205 West George Street
    Glasgow
    G2 2LW
    United Kingdom

  • NIXON, William Robert

    Director

    Appointed on 16 May 2013

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Linnfield
    28 Turnberry Drive
    Gourock
    PA19 1JA
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 July 2016 Termination of appointment of William Robert Nixon as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: S5ACODFF. Transaction: MzE1MjIyMDIyMGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7O8SO. Transaction: MzE1MjAxNTIxNGFkaXF6a2N4.

  3. 19 June 2016 Appointment of Mrs Diane Margaret Nixon as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: S5964NO9. Transaction: MzE1MDkwODkzNGFkaXF6a2N4.

  4. 17 June 2016 Registered office address changed from Linnfield 28 Turnberry Drive Gourock PA19 1JA to 1st Floor Kintyre House 205 West George Street Glasgow G2 2LW on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: S58W4MXK. Transaction: MzE1MDc0MzQ0M2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAQFV. Transaction: MzE0MjkzMTA5NWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48V096X. Transaction: MzEyNDU2MTE2MmFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YODE3. Transaction: MzExNzAyOTUwNGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8C4YQ. Transaction: MzEwMjA0NjUzNWFkaXF6a2N4.

  9. 17 June 2014 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X3A8AGV4. Transaction: MzEwMjAyODc1NWFkaXF6a2N4.

  10. 16 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J2PLE. Transaction: MzA3ODA5NzEwMGFkaXF6a2N4.

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