ALMOND ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC240749

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

17/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/01/2024

Cessation of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15

View PDF (1 pages)

23/01/2024

Notification of Leith Investments Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Mrs Michelle Quinn on 2022-12-05

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

17/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Termination of appointment of Christopher Smith as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Termination of appointment of Nicholas John Smith as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Termination of appointment of Nicholas John Smith as a secretary on 2022-11-15

View PDF (1 pages)

16/11/2022

Termination of appointment of Timothy John Ward as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Cessation of Leith Investments Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

16/11/2022

Notification of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (5 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

13/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

08/06/2020

Appointment of Mr Steven Alexander Wilson as a director on 2020-06-02

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

21/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

10/08/2018

Appointment of Mrs Michelle Quinn as a director on 2018-08-09

View PDF (2 pages)

09/03/2018

Termination of appointment of David Scalley as a director on 2018-03-09

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

20/04/2016

Appointment of Mr David Scalley as a director on 2016-04-20

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Christopher Smith on 2015-11-30

View PDF (2 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/07/2015

Termination of appointment of Graham Young as a director on 2015-07-28

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/11/2014

Appointment of Mr Graham Young as a director on 2014-11-21

View PDF (2 pages)

01/04/2014

Registration of charge 2407490004

View PDF (16 pages)

31/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

31/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

02/01/2013

Director's details changed for Nicholas John Smith on 2013-01-01

View PDF (2 pages)

02/01/2013

Secretary's details changed for Nicholas John Smith on 2013-01-01

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

23/01/2010

Alterations to floating charge 3

View PDF (5 pages)

23/01/2010

Alterations to floating charge 2

View PDF (5 pages)

23/01/2010

Alterations to floating charge 1

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Christopher Smith on 2009-12-05

View PDF (2 pages)

05/01/2010

Director's details changed for Timothy John Ward on 2009-12-05

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

03/10/2009

Alterations to floating charge 3

View PDF (5 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/01/2009

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

View PDF (5 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/04/2008

Resolutions

View PDF (2 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/2008

Appointment terminated secretary gail byrne

View PDF (1 pages)

16/04/2008

Appointment terminated director thomas mcnicol

View PDF (1 pages)

16/04/2008

Appointment terminated director william scott

View PDF (1 pages)

16/04/2008

Director and secretary appointed nicholas john smith

View PDF (2 pages)

16/04/2008

Director appointed christopher smith

View PDF (2 pages)

16/04/2008

Director appointed timothy john ward

View PDF (2 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/04/2008

Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2008

Return made up to 05/12/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/01/2006

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

View PDF (7 pages)

09/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

06/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/12/2003

Partic of mort/charge *

View PDF (7 pages)

12/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (9 pages)

04/04/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
1.42M
-
0.00
304.97K
-

2022
36
1.67M
-
0.00
444.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Christopher	Director	03/04/2008 - 15/11/2022	8
Mcfarlane, Peter	Director	17/12/2002 - 17/03/2003	13
Quinn, Michelle	Director	09/08/2018 - Present	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	05/12/2002 - 17/12/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	05/12/2002 - 17/12/2002	3784

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About ALMOND ENGINEERING LIMITED

ALMOND ENGINEERING LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 3a Fleming Road, Kirkton Campus, Livingston EH54 7BN. 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 ALMOND ENGINEERING LIMITED?

ALMOND ENGINEERING LIMITED is currently Active. It was registered on 05/12/2002 .

Where is ALMOND ENGINEERING LIMITED located?

ALMOND ENGINEERING LIMITED is registered at 3a Fleming Road, Kirkton Campus, Livingston EH54 7BN.

What does ALMOND ENGINEERING LIMITED do?

ALMOND ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALMOND ENGINEERING LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with updates.