| Company Name | Almada Developments Ltd. |
|---|---|
| Director | John Raymond Angus |
| Company Status | Active |
| Company Number | SC228289 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Raymond Angus |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Castlegait Strathaven Strathclyde ML10 6FF Scotland |
| Secretary Name | Mrs Ruth Evelyn Angus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Castlegait Strathaven Lanarkshire ML10 6FF Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 46 at £1 | John Raymond Angus 46.00% Ordinary |
|---|---|
| 46 at £1 | Ruth Evelyn Angus 46.00% Ordinary |
| 4 at £1 | Cameron Raymond Angus 4.00% Ordinary |
| 4 at £1 | Murray Craig Angus 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,764 |
| Cash | £74,282 |
| Current Liabilities | £64,267 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 19 November 2012 | Delivered on: 22 November 2012 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 mote hill court hamilton LAN189023. Outstanding |
|---|---|
| 27 May 2004 | Delivered on: 17 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1777 square metres of ground on north of muir street, hamilton. Outstanding |
| 12 August 2002 | Delivered on: 19 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 23 February 2024 | Confirmation statement made on 19 February 2024 with updates (4 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 27 March 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 17 February 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 February 2022 | Confirmation statement made on 20 February 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 17 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
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| 17 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 22 November 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages) |
| 16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages) |
| 5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 23 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Partic of mort/charge * (5 pages) |
| 17 June 2004 | Partic of mort/charge * (5 pages) |
| 16 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 18 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 19 August 2002 | Partic of mort/charge * (6 pages) |
| 19 August 2002 | Partic of mort/charge * (6 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 20 February 2002 | Incorporation (14 pages) |
| 20 February 2002 | Incorporation (14 pages) |