ALMIS INTERNATIONAL LIMITED
EDINBURGH DIROLLO JACKMAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8ER

Company number SC180603
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 7 CANNING STREET LANE, EDINBURGH, EH3 8ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Joseph Dirollo on 10 March 2016. The most likely internet sites of ALMIS INTERNATIONAL LIMITED are www.almisinternational.co.uk, and www.almis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Almis International Limited is a Private Limited Company. The company registration number is SC180603. Almis International Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Almis International Limited is 7 Canning Street Lane Edinburgh Eh3 8er. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ALEXANDER, Alexander Thomas is a Director of the company. DIROLLO, Joseph is a Director of the company. MCKAY, Colin Beaton is a Director of the company. Secretary FERGUSON, Donald William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DIROLLO, Valerie Mary has been resigned. Director MCFARLAN, Antonia has been resigned. Director STOBBS, Patrick Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 November 1997
Director
ALEXANDER, Alexander Thomas
Appointed Date: 10 November 2014
75 years old
Director
DIROLLO, Joseph
Appointed Date: 14 November 1997
65 years old
Director
MCKAY, Colin Beaton
Appointed Date: 10 November 2014
62 years old

Resigned Directors

Secretary
FERGUSON, Donald William
Resigned: 02 November 2012
Appointed Date: 01 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
DIROLLO, Valerie Mary
Resigned: 13 September 2000
Appointed Date: 09 February 1998
59 years old
Director
MCFARLAN, Antonia
Resigned: 14 October 2015
Appointed Date: 13 September 2000
67 years old
Director
STOBBS, Patrick Anthony
Resigned: 04 October 1999
Appointed Date: 23 June 1998
60 years old

Persons With Significant Control

Mr Joseph Dirollo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALMIS INTERNATIONAL LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Director's details changed for Mr Joseph Dirollo on 10 March 2016
29 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 57,500
04 Nov 2015
Termination of appointment of Antonia Mcfarlan as a director on 14 October 2015
...
... and 70 more events
04 Feb 1998
Accounting reference date extended from 30/11/98 to 31/12/98
28 Jan 1998
Partic of mort/charge *
03 Dec 1997
New secretary appointed
17 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation

ALMIS INTERNATIONAL LIMITED Charges

20 January 1998
Bond & floating charge
Delivered: 28 January 1998
Status: Satisfied on 3 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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