ALMICO LIMITED
Overview
| Company Name | ALMICO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148672 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMICO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALMICO LIMITED located?
| Registered Office Address | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANYBOOK COMPANY LIMITED | Jan 27, 1994 | Jan 27, 1994 |
What are the latest accounts for ALMICO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALMICO LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for ALMICO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Jade Elizabeth Mcdonald on Jan 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Caroll Mcdonald on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Michelle Mcdonald as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Alexander Caroll Mcdonald as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Caroll Mcdonald on Dec 01, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Michelle Mcdonald as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Alexander Caroll Mcdonald as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ALMICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Michelle | Secretary | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian | British | 95657580003 | ||||||
| MCDONALD, Alexander Caroll | Director | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian | Scotland | British | 4661150011 | |||||
| MCDONALD, Jade Elizabeth | Director | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian | Scotland | British | 151449620004 | |||||
| MCDONALD, Alexander Carol | Secretary | Cairn Lodge Hotel Orchil Road PH3 1LX Auchterarder Perthshire | British | 4661150003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCDONALD, Michelle | Director | Cairn Lodge Hotel Orchil Road PH3 1LX Auchterarder Perthshire | British | 1047180004 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ALMICO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Caroll Mcdonald | Apr 06, 2016 | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Michelle Mcdonald | Apr 06, 2016 | Argyll House, Quarrywood Court Livingston EH54 6AX West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0