ALMIS INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALMIS INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALMIS INTERNATIONAL LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: SC180603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ALMIS INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

7 CANNING STREET LANE
EDINBURGH
EH3 8ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 1997-11-14 CURRENT
MR LUKE DIROLLO Jan 1995 British Director 2022-09-22 CURRENT
MR JOSEPH DIROLLO Mar 1960 British Director 1997-11-14 CURRENT
MS ANN MACLELLAN Secretary 2019-09-03 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1997-11-14 RESIGNED
PATRICK ANTHONY STOBBS Jun 1965 British Director 1998-06-23 UNTIL 1999-10-04 RESIGNED
DAVID SINCLAIR Sep 1960 British Director 2017-05-31 UNTIL 2023-12-19 RESIGNED
MR COLIN BEATON MCKAY Apr 1963 British Director 2014-11-10 UNTIL 2021-06-22 RESIGNED
MR COLIN JOHNSON Mar 1974 British Director 2018-05-02 UNTIL 2021-10-28 RESIGNED
VALERIE MARY DIROLLO May 1966 British Director 1998-02-09 UNTIL 2000-09-13 RESIGNED
MR ALEXANDER THOMAS ALEXANDER Dec 1949 British Director 2014-11-10 UNTIL 2018-02-01 RESIGNED
MRS ANTONIA MCFARLAN Apr 1958 British Director 2000-09-13 UNTIL 2015-10-14 RESIGNED
DONALD WILLIAM FERGUSON British Secretary 2000-03-01 UNTIL 2012-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Dirollo 2016-04-06 3/1960 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHUH LIMITED LIVINGSTON Active GROUP 47721 - Retail sale of footwear in specialised stores
SCHUH (HOLDINGS) LIMITED LIVINGSTON Active FULL 64209 - Activities of other holding companies n.e.c.
EARLSGATE PROPERTY INVESTMENTS LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH STAND DEVELOPMENT COMPANY LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMMONS BILT CLOTHING COMPANY LTD MOFFAT SCOTLAND Active MICRO ENTITY 14110 - Manufacture of leather clothes

Free Reports Available

Report Date Filed Date of Report Assets
Almis International Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-18 31-01-2023 £2,640,865 Cash £1,681,903 equity
Almis International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-01-2022 £2,241,296 Cash £1,146,038 equity
Almis International Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £2,193,578 Cash £1,051,073 equity
Almis International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-01-2020 £1,706,284 Cash £849,708 equity
Almis International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-01-2019 £1,580,672 Cash £624,652 equity
Almis International Limited - Abbreviated accounts 16.1 2016-10-21 31-01-2016 £565,465 Cash £166,410 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN INTERNAL DESIGN LTD EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects