ALMONDALE INVESTMENTS LIMITED
Overview
| Company Name | ALMONDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198403 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMONDALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALMONDALE INVESTMENTS LIMITED located?
| Registered Office Address | Little Elms Dunbar Road EH41 3PN Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMONDALE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARDEXIA LIMITED | Jul 26, 1999 | Jul 26, 1999 |
What are the latest accounts for ALMONDALE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for ALMONDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Anne Mercer on Dec 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Mercer on Dec 09, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Carlekemp Priory (Flat3) Abbotsford Road North Berwick East Lothian EH39 5DA* on Dec 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Iain Wallace Mercer on Jul 09, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ALMONDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, Anne | Secretary | Dunbar Road EH41 3PN Haddington Little Elms East Lothian Scotland | British | 666690009 | ||||||
| MERCER, Anne | Director | Dunbar Road EH41 3PN Haddington Little Elms East Lothian Scotland | Scotland | British | 666690010 | |||||
| MERCER, Iain Wallace | Director | Dunbar Road EH41 3PJ Haddington 32 East Lothian | Scotland | British | 111198060003 | |||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| MERCER, Alexander Wallace | Director | Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian | British | 64889260001 | ||||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | 59910910001 |
Who are the persons with significant control of ALMONDALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Mercer | Apr 06, 2016 | Dunbar Road EH41 3PN Haddington Little Elms East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ALMONDALE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 20, 2002 Delivered On Mar 06, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Distribution depot, melford road, righead industrial estate, bellshill. | ||||
Persons Entitled
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Transactions
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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