ALMINS LIMITED

Key Data

Status

Active

Company No.

SC235228

Incorporation date

12/08/2002

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

02/04/2026

Registered office address changed from 56 Corstorphine High Street Edinburgh EH12 7SY to The Harbro Group Ltd. Markethill Road Turriff Aberdeenshire AB53 4PA on 2026-04-02

View PDF (1 pages)

02/04/2026

Cessation of Julie Leitch as a person with significant control on 2026-04-01

View PDF (1 pages)

02/04/2026

Cessation of Archibald Leitch as a person with significant control on 2026-04-01

View PDF (1 pages)

02/04/2026

Appointment of Lc Secretaries Limited as a secretary on 2026-04-01

View PDF (2 pages)

02/04/2026

Memorandum and Articles of Association

View PDF (30 pages)

02/04/2026

Appointment of Ross James Baxter as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Appointment of Christopher Jasper Baxter as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Appointment of Mr Stephen Kenyon as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Julie Leitch as a secretary on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Julie Leitch as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Notification of The Harbro Group Ltd. as a person with significant control on 2026-04-01

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23/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

12/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

26/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

25/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

24/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

16/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

10/09/2010

Director's details changed for Archie Leitch on 2010-08-12

View PDF (2 pages)

10/09/2010

Director's details changed for Julie Leitch on 2010-08-12

View PDF (2 pages)

10/09/2010

Secretary's details changed for Julie Leitch on 2010-08-12

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

20/04/2009

Registered office changed on 20/04/2009 from 5 craigs bank edinburgh EH12 8HD

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/09/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/10/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/09/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

05/07/2005

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

View PDF (5 pages)

21/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

29/09/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

10/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

11/10/2002

Partic of mort/charge *

View PDF (6 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.08 % *

* during past year

Cash in Bank

£367,294.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
442.65K
-
0.00
369.42K
-

2022
3
536.29K
-
0.00
356.32K
-

2023
3
551.46K
-
0.00
367.29K
-

2023
3
551.46K
-
0.00
367.29K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

551.46K £2.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

367.29K £3.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	01/04/2026 - Present	355
Baxter, Ross James	Director	01/04/2026 - Present	16
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	8526
Mrs Julie Leitch	Director	12/08/2002 - 01/04/2026	-
Leitch, Julie	Secretary	12/08/2002 - 01/04/2026	-

Persons with Significant Control

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

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Description

About ALMINS LIMITED

ALMINS LIMITED is an(a) Active company incorporated on 12/08/2002 with the registered office located at The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMINS LIMITED?

ALMINS LIMITED is currently Active. It was registered on 12/08/2002 .

Where is ALMINS LIMITED located?

ALMINS LIMITED is registered at The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA.

What does ALMINS LIMITED do?

ALMINS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does ALMINS LIMITED have?

ALMINS LIMITED had 3 employees in 2023.

What is the latest filing for ALMINS LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from 56 Corstorphine High Street Edinburgh EH12 7SY to The Harbro Group Ltd. Markethill Road Turriff Aberdeenshire AB53 4PA on 2026-04-02.