ALMAC GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

NI061368

Incorporation date

19/10/2006

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (74 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

26/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (71 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

17/05/2024

Termination of appointment of Stephen Campbell as a director on 2024-04-30

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

09/01/2023

Appointment of Mrs Emma Mcallister as a secretary on 2023-01-09

View PDF (2 pages)

06/01/2023

Termination of appointment of Colin Hayburn as a secretary on 2023-01-01

View PDF (1 pages)

05/01/2023

Termination of appointment of Colin Hayburn as a director on 2023-01-01

View PDF (1 pages)

06/10/2022

Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

13/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

02/01/2020

Termination of appointment of Kevin Stephens as a director on 2020-01-02

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Mr Niall Harkin as a director on 2019-08-01

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

11/04/2019

Registration of charge NI0613680004, created on 2019-04-04

View PDF (14 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

16/09/2016

Registration of charge NI0613680003, created on 2016-09-09

View PDF (13 pages)

24/08/2016

Termination of appointment of John Walter Irvine as a director on 2016-08-22

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

24/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (18 pages)

30/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

27/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (17 pages)

20/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (44 pages)

04/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (17 pages)

09/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (43 pages)

14/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (17 pages)

06/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (42 pages)

18/01/2012

Appointment of Mr Kevin Stephens as a director

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (32 pages)

19/07/2011

Statement of company's objects

View PDF (4 pages)

19/07/2011

Memorandum and Articles of Association

View PDF (21 pages)

19/07/2011

Resolutions

View PDF (6 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (82 pages)

17/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (16 pages)

22/03/2010

Director's details changed for Mr Stephen Campbell on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr John Walter Irvine on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Colin Hayburn on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Alan Armstrong on 2010-03-22

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Colin Hayburn on 2010-03-22

View PDF (1 pages)

22/03/2010

Termination of appointment of Allen Mcclay as a director

View PDF (1 pages)

08/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (49 pages)

23/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Dr Allen Mcclay on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Colin Hayburn on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for John Walter Irvine on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Stephen Campbell on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Alan Armstrong on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Colin Hayburn on 2009-10-22

View PDF (1 pages)

26/07/2009

30/09/08 annual accts

View PDF (35 pages)

14/05/2009

Change of dirs/sec

View PDF (2 pages)

20/10/2008

19/10/08 annual return shuttle

View PDF (8 pages)

01/05/2008

30/09/07 annual accts

View PDF (1 pages)

01/03/2008

Pars re contract

View PDF (7 pages)

01/03/2008

Return of allot of shares

View PDF (2 pages)

01/03/2008

Pars re contract

View PDF (7 pages)

16/02/2008

Updated mem and arts

View PDF (9 pages)

12/02/2008

Chng name res fee waived

View PDF (1 pages)

12/02/2008

Cert change

View PDF (1 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

16/10/2007

Change of dirs/sec

View PDF (2 pages)

16/10/2007

19/10/07 annual return shuttle

View PDF (9 pages)

16/10/2007

Change of dirs/sec

View PDF (2 pages)

10/08/2007

Particulars of a mortgage charge

View PDF (3 pages)

26/01/2007

Updated mem and arts

View PDF (10 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

Change of ARD

View PDF (1 pages)

17/01/2007

Change in sit reg add

View PDF (2 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

15/01/2007

Resolution to change name

View PDF (2 pages)

15/01/2007

Cert change

View PDF (1 pages)

19/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Stephen	Director	03/01/2007 - 30/04/2024	36
Irvine, John Walter	Director	03/01/2007 - 22/08/2016	64
Eakin, Adrian Daniel	Director	19/10/2006 - 03/01/2007	44
Hayburn, Colin	Secretary	03/01/2007 - 01/01/2023	18
Harkin, Niall	Director	01/08/2019 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALMAC GROUP (UK) LIMITED

ALMAC GROUP (UK) LIMITED is an(a) Active company incorporated on 19/10/2006 with the registered office located at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAC GROUP (UK) LIMITED?

ALMAC GROUP (UK) LIMITED is currently Active. It was registered on 19/10/2006 .

Where is ALMAC GROUP (UK) LIMITED located?

ALMAC GROUP (UK) LIMITED is registered at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD.

What does ALMAC GROUP (UK) LIMITED do?

ALMAC GROUP (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALMAC GROUP (UK) LIMITED?

The latest filing was on 24/06/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.