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Company Information for

ALMONDHALL DEVELOPMENTS LIMITED

4 TRAQUAIR PARK EAST, EDINBURGH, EH12 7AW,
Company Registration Number
SC568193
Private Limited Company
Active

Company Overview

About Almondhall Developments Ltd
ALMONDHALL DEVELOPMENTS LIMITED was founded on 2017-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Almondhall Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMONDHALL DEVELOPMENTS LIMITED
 
Legal Registered Office
4 TRAQUAIR PARK EAST
EDINBURGH
EH12 7AW
 
Filing Information
Company Number SC568193
Company ID Number SC568193
Date formed 2017-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 05/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:03
Primary Source:Companies House
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Companies with same name ALMONDHALL DEVELOPMENTS LIMITED
The following companies were found which have the same name as ALMONDHALL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMONDHALL DEVELOPMENTS (THREE) LIMITED 4 TRAQUAIR PARK EAST EDINBURGH EH12 7AW Active Company formed on the 2017-06-08
ALMONDHALL DEVELOPMENTS (TWO) LIMITED 4 TRAQUAIR PARK EAST EDINBURGH EH12 7AW Active - Proposal to Strike off Company formed on the 2017-06-08

Company Officers of ALMONDHALL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-06-16
TERRENCE WALKER
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN FLYNN
 Director 2017-06-07 2017-06-16
MORTON FRASER DIRECTORS LIMITED
 Director 2017-06-07 2017-06-16

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MORTON FRASER SECRETARIES LIMITED ARDROUGHAN LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Active
MORTON FRASER SECRETARIES LIMITED J.W.G. PLC Company Secretary 2009-11-23 CURRENT 1984-07-11 Active
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MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-11-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE SC5681930001
2022-09-0701/09/22 STATEMENT OF CAPITAL GBP 90000
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WALKER
2020-10-28PSC09Withdrawal of a person with significant control statement on 2020-10-28
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06SH0106/10/20 STATEMENT OF CAPITAL GBP 4
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AP03Appointment of Mrs Heather Walker as company secretary on 2018-08-13
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom
2018-08-07TM02Termination of appointment of Morton Fraser Secretaries Limited on 2018-08-01
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2017-06-26AP01DIRECTOR APPOINTED TERRENCE WALKER
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2017-06-26AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-06-16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMONDHALL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMONDHALL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALMONDHALL DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ALMONDHALL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALMONDHALL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMONDHALL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ALMONDHALL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMONDHALL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALMONDHALL DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMONDHALL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMONDHALL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMONDHALL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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