ALMONDHALL DEVELOPMENTS (THREE) LIMITED
Overview
Company Name | ALMONDHALL DEVELOPMENTS (THREE) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC568204 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Last Confirmation Statement Made Up To | Jun 26, 2026 |
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Next Confirmation Statement Due | Jul 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 26, 2025 |
Overdue | No |
What are the latest filings for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 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 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, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 4 Traquair Park East Edinburgh EH12 7AW on Aug 20, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Terence Walker as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Austin Flynn as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WALKER, Heather | Secretary | Traquair Park East EH12 7AW Edinburgh 4 Scotland | 249587670001 | |||||||||||
WALKER, Terence | Director | Traquair Park East EH12 7AW Edinburgh 4 Scotland | Scotland | British | Director | 238590001 | ||||||||
FLYNN, Austin | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two United Kingdom | Scotland | British | Solicitor | 134417820001 | ||||||||
MORTON FRASER DIRECTORS LIMITED | Director | c/o Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two United Kingdom |
| 233074090001 |
Who are the persons with significant control of ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Terence Walker | Oct 22, 2020 | Traquair Park East EH12 7AW Edinburgh 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for ALMONDHALL DEVELOPMENTS (THREE) LIMITED?
Notified On | Ceased On | Statement |
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Jun 08, 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