ALMAC SCIENCES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC154034

Incorporation date

02/11/1994

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1994)

02/09/2025

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

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

01/10/2024

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

View PDF (3 pages)

05/06/2024

Full accounts made up to 2023-09-30

View PDF (28 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)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

09/01/2023

Appointment of Mr Chris Diamond 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)

07/10/2022

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 (40 pages)

22/10/2021

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

View PDF (3 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (40 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

21/08/2020

Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 5 Fleming Building Edinburgh Technopole Milton Bridge Penicuik EH26 0BE on 2020-08-21

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

02/01/2020

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

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-31 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)

12/06/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

12/04/2019

Registration of charge SC1540340005, created on 2019-04-04

View PDF (22 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

21/09/2016

Registration of charge SC1540340004, created on 2016-09-15

View PDF (23 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 (29 pages)

20/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (18 pages)

11/09/2015

Registration of charge SC1540340003, created on 2015-09-03

View PDF (22 pages)

30/04/2015

Full accounts made up to 2014-09-30

View PDF (30 pages)

17/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (18 pages)

23/05/2014

Full accounts made up to 2013-09-30

View PDF (29 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (18 pages)

17/05/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

16/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (18 pages)

06/06/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

18/01/2012

Appointment of Mr Kevin Stephens as a director

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (17 pages)

18/11/2011

Director's details changed for Mr John Walter Irvine on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Stephen Campbell on 2011-11-18

View PDF (2 pages)

18/11/2011

Secretary's details changed for Mr Colin Hayburn on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Colin Hayburn on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Alan David Armstrong on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Stephen Alexander Barr on 2011-11-18

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (17 pages)

18/11/2010

Termination of appointment of Allen Mcclay as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of Robert Ramage as a director

View PDF (2 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (19 pages)

17/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

30/04/2009

Appointment terminated director richard milliken

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (8 pages)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

19/02/2008

Return made up to 31/10/07; full list of members

View PDF (9 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2008

Ad 18/01/08--------- £ si [email protected]=500000 £ ic 536025/1036025

View PDF (2 pages)

19/02/2008

Memorandum and Articles of Association

View PDF (19 pages)

19/02/2008

£ nc 536025/1536025 18/01/08

View PDF (2 pages)

19/02/2008

Resolutions

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

07/11/2006

Return made up to 31/10/06; full list of members

View PDF (9 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

20/07/2005

Partic of mort/charge *

View PDF (3 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/12/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (15 pages)

26/08/2004

Ad 18/06/04--------- £ si [email protected]=500000 £ ic 36025/536025

View PDF (2 pages)

26/08/2004

Nc inc already adjusted 18/06/04

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Ad 26/03/04--------- £ si [email protected]=30000 £ ic 6025/36025

View PDF (2 pages)

26/08/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (2 pages)

02/08/2004

Registered office changed on 02/08/04 from: 16 charlotte square edinburgh EH2 4DF

View PDF (1 pages)

16/07/2004

Certificate of change of name

View PDF (4 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Ad 26/03/04--------- £ si [email protected]=4551 £ ic 1474/6025

View PDF (2 pages)

13/04/2004

Ad 23/03/04--------- £ si [email protected]=42 £ ic 1432/1474

View PDF (2 pages)

13/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (15 pages)

19/12/2003

Partic of mort/charge *

View PDF (8 pages)

28/10/2003

Return made up to 31/10/03; full list of members

View PDF (13 pages)

03/10/2003

Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

05/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

31/10/2002

Return made up to 31/10/02; full list of members

View PDF (13 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

27/02/2002

Ad 04/02/02--------- £ si [email protected]=483 £ ic 948/1431

View PDF (3 pages)

27/02/2002

Nc inc already adjusted 04/02/02

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

Ad 03/12/01--------- £ si [email protected]=850 £ ic 98/948

View PDF (2 pages)

12/12/2001

Memorandum and Articles of Association

View PDF (18 pages)

12/12/2001

Registered office changed on 12/12/01 from: 17 melville street edinburgh EH3 7PH

View PDF (1 pages)

12/12/2001

S-div 03/12/01

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

14/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

13/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

13/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

16/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

12/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

26/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

13/03/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

09/12/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

02/08/1996

Registered office changed on 02/08/96 from: c/o john D. ritchie pannell kerr forster 16 rothesay place edinburgh EH3 7SQ

View PDF (1 pages)

23/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (0 pages)

10/01/1996

Return made up to 02/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/12/1994

Ad 02/11/94--------- £ si [email protected]=97 £ ic 2/99

View PDF (0 pages)

06/12/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

03/11/1994

Secretary resigned;new director appointed

View PDF (2 pages)

03/11/1994

Director resigned;new director appointed

View PDF (2 pages)

03/11/1994

New secretary appointed

View PDF (2 pages)

03/11/1994

Registered office changed on 03/11/94 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

02/11/1994

Incorporation

View PDF (21 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

02/09/2026

Last change occurred

30/09/2024

Accounts

Full

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	26/03/2004 - 30/04/2024	36
Hayburn, Colin	Director	01/10/2007 - 01/01/2023	31
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	02/11/1994 - 02/11/1994	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	02/11/1994 - 02/11/1994	3784
Barr, Stephen Alexander	Director	26/03/2004 - Present	8

Persons with Significant Control

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

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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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Mixed farming

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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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Description

About ALMAC SCIENCES (SCOTLAND) LIMITED

ALMAC SCIENCES (SCOTLAND) LIMITED is an(a) Active company incorporated on 02/11/1994 with the registered office located at 5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik EH26 0BE. There are currently 5 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 SCIENCES (SCOTLAND) LIMITED?

ALMAC SCIENCES (SCOTLAND) LIMITED is currently Active. It was registered on 02/11/1994 .

Where is ALMAC SCIENCES (SCOTLAND) LIMITED located?

ALMAC SCIENCES (SCOTLAND) LIMITED is registered at 5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik EH26 0BE.

What does ALMAC SCIENCES (SCOTLAND) LIMITED do?

ALMAC SCIENCES (SCOTLAND) LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for ALMAC SCIENCES (SCOTLAND) LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.