Active
Company Information for ALMAC (NO. 1) LIMITED
ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD,
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Company Registration Number
NI042003
Private Limited Company
Active |
Company Name | |
---|---|
ALMAC (NO. 1) LIMITED | |
Legal Registered Office | |
ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD Other companies in BT63 | |
Company Number | NI042003 | |
---|---|---|
Company ID Number | NI042003 | |
Date formed | 2001-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:52:46 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
COLIN HAYBURN |
||
ALAN DAVID ARMSTRONG |
||
STEPHEN CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER IRVINE |
Director | ||
KEN ROSS |
Director | ||
ALLEN JAMES MCCLAY |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director | ||
KEN ROSS |
Company Secretary | ||
HEATHER STEVENSON |
Company Secretary | ||
GEOFFREY ELLIOTT |
Director | ||
JOHN KING |
Director | ||
MOYNE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAC DIAGNOSTICS (2004) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2004-11-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
THE MCCLAY FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
L & B (NO 59) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2004-04-27 | Active | |
ALMAC GROUP (UK) LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
SYNGAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-12-30 | Active | |
NAPSCO LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1973-10-17 | Active | |
QUCHEM LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-26 | Active | |
CTS ANALYTICAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-08-04 | Active | |
NELAG LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1995-10-18 | Active | |
ALMAC TRUSTEES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-10-22 | Active | |
ALMAC GROUP LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-20 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-11-02 | Active | |
2007 GAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-02-18 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
THE MCCLAY FOUNDATION | Director | 2010-06-03 | CURRENT | 2008-07-31 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
NOVIS PHARMA LIMITED | Director | 2004-10-19 | CURRENT | 2001-10-22 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
NELAG LIMITED | Director | 2004-04-28 | CURRENT | 1995-10-18 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2002-04-26 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NOVIS PHARMA LIMITED | Director | 2005-05-30 | CURRENT | 2001-10-22 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
SYNGAL LIMITED | Director | 2002-01-07 | CURRENT | 1998-12-30 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Termination of appointment of Colin Hayburn on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER IRVINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN ROSS | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN ROSS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN HAYBURN on 2010-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN (DR) MCCLAY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN ROSS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 21/12/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 23/11/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 23/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 23/11/05 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/11/04 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 23/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 23/11/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMAC (NO. 1) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALMAC (NO. 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |