ALMADA DEVELOPMENTS LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC228289
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 500 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALMADA DEVELOPMENTS LTD. are www.almadadevelopments.co.uk, and www.almada-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Almada Developments Ltd is a Private Limited Company. The company registration number is SC228289. Almada Developments Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Almada Developments Ltd is 20 Anderson Street Airdrie Ml6 0aa. . ANGUS, Ruth Evelyn is a Secretary of the company. ANGUS, John Raymond is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANGUS, Ruth Evelyn
Appointed Date: 20 February 2002
Director
ANGUS, John Raymond
Appointed Date: 20 February 2002
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr John Raymond Angus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Evelyn Angus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMADA DEVELOPMENTS LTD. Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 500
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Mar 2002
Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
20 Feb 2002
Incorporation

ALMADA DEVELOPMENTS LTD. Charges

19 November 2012
Standard security
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 4 mote hill court hamilton LAN189023.
27 May 2004
Standard security
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1777 square metres of ground on north of muir street…
12 August 2002
Bond & floating charge
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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