ALMONDHALL DEVELOPMENTS LIMITED
Overview
| Company Name | ALMONDHALL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC568193 |
| 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 ALMONDHALL DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALMONDHALL DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Traquair Park East EH12 7AW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMONDHALL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALMONDHALL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ALMONDHALL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Registration of charge SC5681930001, created on Sep 06, 2022 | 8 pages | MR01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Notification of Terence Walker as a person with significant control on Oct 22, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 28, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 06, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Appointment of Mrs Heather Walker as a secretary on Aug 13, 2018 | 2 pages | AP03 | ||
Registered office address changed from 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom to 4 Traquair Park East Edinburgh EH12 7AW on Aug 20, 2018 | 1 pages | AD01 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Aug 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALMONDHALL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Heather | Secretary | Traquair Park East EH12 7AW Edinburgh 4 Scotland | 249585590001 | |||||||||||
| WALKER, Terrence | Director | Traquair Park East EH12 7AW Edinburgh 4 Scotland | Scotland | British | 234329610001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor United Kingdom | Scotland | British | 134417820001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | c/o Morton Fraser Llp 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor United Kingdom |
| 233074090001 |
Who are the persons with significant control of ALMONDHALL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Walker | Oct 22, 2020 | Traquair Park East EH12 7AW Edinburgh 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALMONDHALL DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Oct 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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