ALMOND ENGINEERING LIMITED
3A FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON EH54 7BN- Active
- Private Limited Company
- Company No. SC240749
- Last Updated: 01 Mar 2024
Company Profile
ALMOND ENGINEERING LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in LIVINGSTON. ALMOND ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 17 days.
| Name | ALMOND ENGINEERING LIMITED |
|---|---|
| Company number | SC240749 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A FLEMING ROAD KIRKTON CAMPUS LIVINGSTON EH54 7BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leith Investments Limited Fleming Road, Kirkton Campus, EH54 7BN |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lothian Advanced Investments Ltd Fleming Road, Kirkton Campus, EH54 7BN |
Dates: Tuesday, November 15, 2022 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leith Investments Limited Fleming Road, Kirkton Campus, EH54 7BN |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALMOND ENGINEERING LIMITED | 05 Dec 2002 |