ALMOND HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALMOND HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227379
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALMOND HEALTH LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ALMOND HEALTH LIMITED located?

    Registered Office Address
    10 Abbey Park Place
    Dunfermline
    KY12 7NZ Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMOND HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOLLARCLEAN LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for ALMOND HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ALMOND HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALMOND HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr William Goodman Russell Smith on Jan 13, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Director's details changed for Dr Edward Denham Russell-Smith on Jan 25, 2010

    2 pagesCH01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Edward Denham Russell-Smith on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Mr William Goodman Russell Smith on Jan 25, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of ALMOND HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL-SMITH, William Goodman
    D/14195
    Berlin/ Zehlendorf
    Rudeloffweg 5
    Germany
    Secretary
    D/14195
    Berlin/ Zehlendorf
    Rudeloffweg 5
    Germany
    British83499580004
    RUSSELL-SMITH, Edward Denham, Dr
    10 Friarsbrae
    EH49 6BQ Linlithgow
    Lismore
    West Lothian
    Director
    10 Friarsbrae
    EH49 6BQ Linlithgow
    Lismore
    West Lothian
    United KingdomBritishDoctor80442330003
    HUNTER, Judith
    2 Castle Terrace
    TD7 4QE Midlem
    Secretary
    2 Castle Terrace
    TD7 4QE Midlem
    British80442340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ALMOND HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2014Commencement of winding up
    Apr 28, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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