ALMOND ENGINEERING LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ALMOND ENGINEERING LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ALMOND ENGINEERING LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: SC240749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALMOND ENGINEERING LIMITED - LIVINGSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3A FLEMING ROAD
LIVINGSTON
EH54 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ALEXANDER WILSON Apr 1974 British Director 2020-06-02 CURRENT
MRS MICHELLE QUINN Feb 1988 British Director 2018-08-09 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2002-12-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-17 RESIGNED
P C MCFARLANE & CO Corporate Secretary 2002-12-17 UNTIL 2003-03-17 RESIGNED
MR GRAHAM WILLIAM YOUNG Apr 1963 British Director 2014-11-21 UNTIL 2015-07-28 RESIGNED
TIMOTHY JOHN WARD Sep 1967 British Director 2008-04-07 UNTIL 2022-11-15 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Director 2008-04-03 UNTIL 2022-11-15 RESIGNED
MR CHRISTOPHER SMITH May 1967 British Director 2008-04-03 UNTIL 2022-11-15 RESIGNED
WILLIAM THOMAS SCOTT Jul 1955 British Director 2003-03-07 UNTIL 2008-04-03 RESIGNED
DAVID SCALLEY Sep 1969 British Director 2016-04-20 UNTIL 2018-03-09 RESIGNED
THOMAS MCNICOL Oct 1958 British Director 2003-06-24 UNTIL 2008-04-03 RESIGNED
MR PETER MCFARLANE Mar 1953 British Director 2002-12-17 UNTIL 2003-03-17 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Secretary 2008-04-03 UNTIL 2022-11-15 RESIGNED
GAIL EVELYN BYRNE British Secretary 2003-03-07 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothian Advanced Investments Ltd 2022-11-15 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leith Investments Limited 2016-04-06 - 2022-11-15 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALMOND_ENGINEERING_LIMITE - Accounts 2023-12-13 31-03-2023 £185,628 Cash £1,986,773 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2022-09-05 31-03-2022 £444,208 Cash £1,670,680 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2021-08-18 31-03-2021 £304,971 Cash £1,423,608 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2020-11-20 31-03-2020 £192,361 Cash £1,289,189 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2019-12-12 31-03-2019 £144,578 Cash £1,274,855 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2018-12-21 31-03-2018 £129,869 Cash £1,210,507 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2017-12-22 31-03-2017 £26,038 Cash £1,014,546 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2016-12-23 31-03-2016 £33,703 Cash £1,065,467 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2015-11-21 31-03-2015 £14,463 Cash £1,265,304 equity
ALMOND_ENGINEERING_LIMITE - Accounts 2014-12-23 31-03-2014 £102,671 Cash £1,366,474 equity

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