ALMONDHALL DEVELOPMENTS (THREE) LIMITED

ALMONDHALL DEVELOPMENTS (THREE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALMONDHALL DEVELOPMENTS (THREE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568204
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALMONDHALL DEVELOPMENTS (THREE) LIMITED located?

    Registered Office Address
    4 Traquair Park East
    EH12 7AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Notification of Terence Walker as a person with significant control on Oct 22, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 28, 2020

    2 pagesPSC09

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Appointment of Mrs Heather Walker as a secretary on Aug 13, 2018

    2 pagesAP03

    Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 4 Traquair Park East Edinburgh EH12 7AW on Aug 20, 2018

    1 pagesAD01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Terence Walker as a director on Jun 16, 2017

    2 pagesAP01

    Termination of appointment of Morton Fraser Directors Limited as a director on Jun 16, 2017

    1 pagesTM01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Termination of appointment of Austin Flynn as a director on Jun 16, 2017

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2017

    Statement of capital on Jun 08, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Heather
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    Secretary
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    249587670001
    WALKER, Terence
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    Director
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    ScotlandBritishDirector238590001
    FLYNN, Austin
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    United Kingdom
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    United Kingdom
    ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    United Kingdom
    Director
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    233074090001

    Who are the persons with significant control of ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Walker
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    Oct 22, 2020
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Oct 22, 2020The 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