ALMACIT ENGINEERING LTD.
MORAYSHIRE ALMACIT LTD.

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Company number SC272300
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address THE KENNELS, GORDON CASTLE, FOCHABERS, MORAYSHIRE, IV32 7PQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALMACIT ENGINEERING LTD. are www.almacitengineering.co.uk, and www.almacit-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Almacit Engineering Ltd is a Private Limited Company. The company registration number is SC272300. Almacit Engineering Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Almacit Engineering Ltd is The Kennels Gordon Castle Fochabers Morayshire Iv32 7pq. . PARNHAM, Audrey Margaret is a Secretary of the company. MCDONALD, Allan is a Director of the company. MCDONALD, Colin is a Director of the company. MCDONALD, Scott Allan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JAMIESON, Ewan John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PARNHAM, Audrey Margaret
Appointed Date: 23 August 2004

Director
MCDONALD, Allan
Appointed Date: 23 August 2004
72 years old

Director
MCDONALD, Colin
Appointed Date: 01 October 2004
41 years old

Director
MCDONALD, Scott Allan
Appointed Date: 18 August 2006
43 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Director
JAMIESON, Ewan John
Resigned: 29 November 2013
Appointed Date: 01 October 2004
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Allan Mcdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALMACIT ENGINEERING LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

18 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2

...
... and 34 more events
01 Sep 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
24 Aug 2004
Company name changed almacit LTD.\certificate issued on 24/08/04
23 Aug 2004
Incorporation