ALMOND 2010 LIMITED
EDINBURGH YORK PLACE (NO.559) LIMITED

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Company number SC374227
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 102 . The most likely internet sites of ALMOND 2010 LIMITED are www.almond2010.co.uk, and www.almond-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Almond 2010 Limited is a Private Limited Company. The company registration number is SC374227. Almond 2010 Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Almond 2010 Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . HENDERSON, Ruth Elizabeth, Dr is a Secretary of the company. HENDERSON, Duncan James, Dr is a Director of the company. HENDERSON, Ruth Elizabeth, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HENDERSON, Ruth Elizabeth, Dr
Appointed Date: 24 March 2010
Director
HENDERSON, Duncan James, Dr
Appointed Date: 24 March 2010
60 years old
Director
HENDERSON, Ruth Elizabeth, Dr
Appointed Date: 24 March 2010
63 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 24 March 2010
Appointed Date: 05 March 2010
Director
BELL, Adrian Edward Robert
Resigned: 24 March 2010
Appointed Date: 05 March 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 March 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Dr Duncan James Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMOND 2010 LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 102
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 102
...
... and 18 more events
13 Apr 2010
Appointment of Dr Ruth Elizabeth Henderson as a director
13 Apr 2010
Appointment of Dr Duncan James Henderson as a director
26 Mar 2010
Company name changed york place (no.559) LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
26 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
05 Mar 2010
Incorporation

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