Company NameAlmins Limited
DirectorsArchie Leitch and Julie Leitch
Company StatusActive
Company NumberSC235228
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameArchie Leitch
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleAgricultural Advisor
Country of ResidenceScotland
Correspondence Address56 Corstorphine High Street
Edinburgh
EH12 7SY
Scotland
Director NameMrs Julie Leitch
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address56 Corstorphine High Street
Edinburgh
EH12 7SY
Scotland
Secretary NameMrs Julie Leitch
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Corstorphine High Street
Edinburgh
EH12 7SY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0131 3346267
Telephone regionEdinburgh

Location

Registered Address56 Corstorphine High Street
Edinburgh
EH12 7SY
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

2.7k at £1Kirsty Leitch
5.50%
Ordinary
2.7k at £1Sarah Leitch
5.50%
Ordinary
22.3k at £1Archie Leitch
44.51%
Ordinary
22.3k at £1Julie Leitch
44.50%
Ordinary

Financials

Year2014
Net Worth£213,422
Cash£121,272
Current Liabilities£282,810

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 August 2020 (6 months, 4 weeks ago)
Next Return Due26 August 2021 (5 months, 2 weeks from now)

Charges

1 October 2002Delivered on: 11 October 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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

25 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
27 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
23 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
24 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
(5 pages)
15 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
(5 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
(4 pages)
16 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
(4 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 50,000
(4 pages)
22 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 50,000
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
29 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Archie Leitch on 12 August 2010 (2 pages)
10 September 2010Director's details changed for Julie Leitch on 12 August 2010 (2 pages)
10 September 2010Secretary's details changed for Julie Leitch on 12 August 2010 (1 page)
10 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Archie Leitch on 12 August 2010 (2 pages)
10 September 2010Director's details changed for Julie Leitch on 12 August 2010 (2 pages)
10 September 2010Secretary's details changed for Julie Leitch on 12 August 2010 (1 page)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 September 2009Return made up to 12/08/09; full list of members (4 pages)
8 September 2009Return made up to 12/08/09; full list of members (4 pages)
20 April 2009Registered office changed on 20/04/2009 from 5 craigs bank edinburgh EH12 8HD (1 page)
20 April 2009Registered office changed on 20/04/2009 from 5 craigs bank edinburgh EH12 8HD (1 page)
19 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008Return made up to 12/08/08; full list of members (4 pages)
23 September 2008Return made up to 12/08/08; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 September 2007Return made up to 12/08/07; full list of members (2 pages)
11 September 2007Return made up to 12/08/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 October 2006Return made up to 12/08/06; full list of members (2 pages)
10 October 2006Return made up to 12/08/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 September 2005Return made up to 12/08/05; full list of members (2 pages)
5 September 2005Return made up to 12/08/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004Return made up to 12/08/04; full list of members (7 pages)
21 September 2004Return made up to 12/08/04; full list of members (7 pages)
10 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
29 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
10 September 2003Return made up to 12/08/03; full list of members (7 pages)
10 September 2003Return made up to 12/08/03; full list of members (7 pages)
11 October 2002Partic of mort/charge * (6 pages)
11 October 2002Partic of mort/charge * (6 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
12 August 2002Incorporation (16 pages)
12 August 2002Incorporation (16 pages)