| Company Name | Almac Sales & Service Limited |
|---|---|
| Company Status | Active |
| Company Number | SC109967 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1988(36 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Alan Walter Stewart McAulay |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(1 week, 5 days after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | South Acre Capelrig Lane, Newton Mearns Glasgow Lanarkshire G77 6XZ Scotland |
| Director Name | Mrs Margaret Georgina McAulay |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(1 week, 5 days after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | South Acre Capelrig Lane, Newton Mearns Glasgow Lanarkshire G77 6XZ Scotland |
| Director Name | Mr Ronald Alan McAulay |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(11 years, 2 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Whitelee Gate Newton Mearns Glasgow Lanarkshire G77 6RW Scotland |
| Director Name | Graeme Murray Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1988(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 152 Bath Street Glasgow Lanarkshire G2 4TB Scotland |
| Director Name | Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
| Secretary Name | Graeme Murray Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow Lanarkshire G2 4TB Scotland |
| Secretary Name | Mrs Margaret Georgina McAulay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1988(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 31 December 2017) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | South Acre Capelrig Lane, Newton Mearns Glasgow Lanarkshire G77 6XZ Scotland |
Contact
| Telephone | 0141 6392578 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | South Acre Capelrig Lane Glasgow G77 6XZ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 2 at £1 | Alan Walter Stewart Mcaulay 33.33% Ordinary |
|---|---|
| 2 at £1 | Margaret Georgina Mcaulay 33.33% Ordinary |
| 2 at £1 | Ronald A. Mcaulay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,588 |
| Cash | £20,470 |
| Current Liabilities | £45,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 December 2023 | Registered office address changed from South Acre Capelrig Lane Glasgow G77 6XZ Scotland to South Acre Capelrig Lane Glasgow G77 6XZ on 23 December 2023 (1 page) |
| 23 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 21 December 2023 | Registered office address changed from 132 Ayr Road Newton Mearns Glasgow G77 6EG to South Acre Capelrig Lane Glasgow G77 6XZ on 21 December 2023 (1 page) |
| 30 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 29 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2021 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 July 2018 | Resolutions
|
| 27 July 2018 | Notification of Ronald Alan Mcauley as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2018 | Change of share class name or designation (2 pages) |
| 27 July 2018 | Notification of Margaret Georgina Mcauley as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2018 | Change of details for Mr Alan Walter Stewart Mcaulay as a person with significant control on 6 April 2016 (5 pages) |
| 9 January 2018 | Termination of appointment of Margaret Georgina Mcaulay as a secretary on 31 December 2017 (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 4 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 27 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Ronald Alan Mcaulay on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Ronald Alan Mcaulay on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Margaret Georgina Mcaulay on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Alan Walter Stewart Mcaulay on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Margaret Georgina Mcaulay on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Alan Walter Stewart Mcaulay on 19 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 15 March 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 November 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 16 April 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 November 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 29 March 2000 | Ad 14/03/00--------- £ si 4@1=4 £ ic 3/7 (2 pages) |
| 29 March 2000 | Ad 14/03/00--------- £ si 4@1=4 £ ic 3/7 (2 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Return made up to 10/10/99; full list of members
|
| 30 November 1999 | Return made up to 10/10/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |