ALLMAR (SCOTLAND) LIMITED

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Company number SC151715
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address ARDPEATON HOUSE, AUCHTERARDER, PH3 1NG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ALLMAR (SCOTLAND) LIMITED are www.allmarscotland.co.uk, and www.allmar-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Allmar Scotland Limited is a Private Limited Company. The company registration number is SC151715. Allmar Scotland Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Allmar Scotland Limited is Ardpeaton House Auchterarder Ph3 1ng. . EASTER, Allison is a Secretary of the company. ABERCROMBY, Raymond is a Director of the company. Secretary ABERCROMBY, Raymond has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACWHIRTER, Anthony has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
EASTER, Allison
Appointed Date: 16 October 2000
Director
ABERCROMBY, Raymond
Appointed Date: 30 June 1994
92 years old

Resigned Directors

Secretary
ABERCROMBY, Raymond
Resigned: 16 October 2000
Appointed Date: 30 June 1994
Nominee Secretary
REID, Brian
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Nominee Director
MABBOTT, Stephen
Resigned: 30 June 1994
Appointed Date: 30 June 1994
74 years old
Director
MACWHIRTER, Anthony
Resigned: 27 September 1995
Appointed Date: 20 July 1994
73 years old

Persons With Significant Control

Mr Raymond Abercromby
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLMAR (SCOTLAND) LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,500
01 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 44 more events
25 Jul 1994
Registered office changed on 25/07/94 from: c/o sherwood house 7 glasgow road paisley PA1 3QS
05 Jul 1994
Registered office changed on 05/07/94 from: 82 mitchell street glasgow G1 3NA
05 Jul 1994
Director resigned
05 Jul 1994
Secretary resigned
30 Jun 1994
Incorporation

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