ALMAC (NO. 1) LIMITED

Key Data

Status

Active

Company No.

NI042003

Incorporation date

23/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

12/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

01/10/2024

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

View PDF (3 pages)

21/06/2024

Appointment of Mr Graeme Thomas Mcburney as a director on 2024-04-01

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21/06/2024

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

View PDF (1 pages)

14/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

04/10/2023

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

View PDF (3 pages)

16/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

06/01/2023

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

View PDF (1 pages)

30/09/2022

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

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

24/08/2016

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

View PDF (1 pages)

26/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

20/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

08/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

01/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

14/01/2011

Termination of appointment of Ken Ross as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

24/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Alan Armstrong on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Ken Ross on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mr Colin Hayburn on 2010-03-15

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Stephen Campbell on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr John Walter Irvine on 2010-03-15

View PDF (2 pages)

15/03/2010

Termination of appointment of Allen Mcclay as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Allen (Dr) Mcclay on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for John Walter Irvine on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Stephen Campbell on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Colin Hayburn on 2009-12-21

View PDF (1 pages)

21/12/2009

Director's details changed for Ken Ross on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Alan Armstrong on 2009-12-21

View PDF (2 pages)

26/07/2009

30/09/08 annual accts

View PDF (1 pages)

14/05/2009

Change of dirs/sec

View PDF (2 pages)

19/11/2008

23/11/08 annual return shuttle

View PDF (8 pages)

01/05/2008

30/09/07 annual accts

View PDF (1 pages)

19/12/2007

23/11/07 annual return shuttle

View PDF (8 pages)

12/12/2007

Change of dirs/sec

View PDF (2 pages)

21/03/2007

30/09/06 annual accts

View PDF (1 pages)

31/01/2007

23/11/06 annual return shuttle

View PDF (8 pages)

06/09/2006

30/09/05 annual accts

View PDF (11 pages)

11/01/2006

23/11/05 annual return shuttle

View PDF (7 pages)

06/10/2005

Resolution to change name

View PDF (1 pages)

06/10/2005

Cert change

View PDF (1 pages)

15/08/2005

30/09/04 annual accts

View PDF (11 pages)

15/07/2005

Change of dirs/sec

View PDF (2 pages)

03/05/2005

Change of dirs/sec

View PDF (2 pages)

21/12/2004

23/11/04 annual return shuttle

View PDF (7 pages)

25/08/2004

Change in sit reg add

View PDF (1 pages)

25/08/2004

Resolution to change name

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09/06/2004

Change of dirs/sec

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09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change in sit reg add

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09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

09/06/2004

Change of dirs/sec

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (0 pages)

05/05/2004

30/09/03 annual accts

View PDF (6 pages)

26/11/2003

23/11/03 annual return shuttle

View PDF (4 pages)

26/07/2003

30/09/02 annual accts

View PDF (8 pages)

26/07/2003

Change of ARD

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14/03/2003

Auditor resignation

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05/12/2002

23/11/02 annual return shuttle

View PDF (5 pages)

04/07/2002

Change of dirs/sec

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13/06/2002

Change of dirs/sec

View PDF (0 pages)

13/06/2002

Change of dirs/sec

View PDF (0 pages)

15/04/2002

Change in sit reg add

View PDF (0 pages)

13/04/2002

Updated mem and arts

View PDF (13 pages)

27/03/2002

Resolution to change name

View PDF (0 pages)

23/11/2001

Decln complnce reg new co

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23/11/2001

Pars re dirs/sit reg off

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23/11/2001

Memorandum

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23/11/2001

Articles

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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

30/09/2025

Next confirmation date

02/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Elliott, Geoffrey	Director	26/03/2002 - 28/04/2004	38
Campbell, Stephen	Director	28/04/2004 - 30/04/2024	36
Milliken, Richard Alexander	Director	28/04/2004 - 06/04/2009	41
Armstrong, Alan David	Director	28/04/2004 - Present	41
Irvine, John Walter	Director	28/04/2004 - 22/08/2016	64

Persons with Significant Control

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

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Description

About ALMAC (NO. 1) LIMITED

ALMAC (NO. 1) LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD. There are currently 2 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 (NO. 1) LIMITED?

ALMAC (NO. 1) LIMITED is currently Active. It was registered on 23/11/2001 .

Where is ALMAC (NO. 1) LIMITED located?

ALMAC (NO. 1) LIMITED is registered at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD.

What does ALMAC (NO. 1) LIMITED do?

ALMAC (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALMAC (NO. 1) LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-09-30.