ALMOND ENGINEERING LIMITED
LIVINGSTON STOCKCREATE LIMITED

Hellopages » West Lothian » West Lothian » EH54 7BN

Company number SC240749
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 3A FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr David Scalley as a director on 20 April 2016. The most likely internet sites of ALMOND ENGINEERING LIMITED are www.almondengineering.co.uk, and www.almond-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Uphall Rail Station is 3.1 miles; to Bathgate Rail Station is 3.6 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almond Engineering Limited is a Private Limited Company. The company registration number is SC240749. Almond Engineering Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Almond Engineering Limited is 3a Fleming Road Kirkton Campus Livingston Eh54 7bn. . SMITH, Nicholas John is a Secretary of the company. SCALLEY, David is a Director of the company. SMITH, Christopher is a Director of the company. SMITH, Nicholas John is a Director of the company. WARD, Timothy John is a Director of the company. Secretary BYRNE, Gail Evelyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary P C MCFARLANE & CO has been resigned. Director MCFARLANE, Peter has been resigned. Director MCNICOL, Thomas has been resigned. Director SCOTT, William Thomas has been resigned. Director YOUNG, Graham William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Nicholas John
Appointed Date: 03 April 2008
Director
SCALLEY, David
Appointed Date: 20 April 2016
56 years old
Director
SMITH, Christopher
Appointed Date: 03 April 2008
58 years old
Director
SMITH, Nicholas John
Appointed Date: 03 April 2008
65 years old
Director
WARD, Timothy John
Appointed Date: 07 April 2008
58 years old

Resigned Directors

Secretary
BYRNE, Gail Evelyn
Resigned: 03 April 2008
Appointed Date: 07 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2002
Appointed Date: 05 December 2002
Secretary
P C MCFARLANE & CO
Resigned: 17 March 2003
Appointed Date: 17 December 2002
Director
MCFARLANE, Peter
Resigned: 17 March 2003
Appointed Date: 17 December 2002
72 years old
Director
MCNICOL, Thomas
Resigned: 03 April 2008
Appointed Date: 24 June 2003
67 years old
Director
SCOTT, William Thomas
Resigned: 03 April 2008
Appointed Date: 07 March 2003
70 years old
Director
YOUNG, Graham William
Resigned: 28 July 2015
Appointed Date: 21 November 2014
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Leith Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMOND ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Apr 2016
Appointment of Mr David Scalley as a director on 20 April 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Mr Christopher Smith on 30 November 2015
...
... and 61 more events
04 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
05 Dec 2002
Incorporation

ALMOND ENGINEERING LIMITED Charges

28 March 2014
Charge code SC24 0749 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2009
Bond & floating charge
Delivered: 30 September 2009
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
3 April 2008
Floating charge
Delivered: 12 April 2008
Status: Satisfied on 31 March 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 December 2003
Bond & floating charge
Delivered: 19 December 2003
Status: Satisfied on 31 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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