| Company Name | Almins Limited |
|---|---|
| Directors | Archie Leitch and Julie Leitch |
| Company Status | Active |
| Company Number | SC235228 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Archie Leitch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Agricultural Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 56 Corstorphine High Street Edinburgh EH12 7SY Scotland |
| Director Name | Mrs Julie Leitch |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 56 Corstorphine High Street Edinburgh EH12 7SY Scotland |
| Secretary Name | Mrs Julie Leitch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Corstorphine High Street Edinburgh EH12 7SY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 3346267 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 56 Corstorphine High Street Edinburgh EH12 7SY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 2.7k at £1 | Kirsty Leitch 5.50% Ordinary |
|---|---|
| 2.7k at £1 | Sarah Leitch 5.50% Ordinary |
| 22.3k at £1 | Archie Leitch 44.51% Ordinary |
| 22.3k at £1 | Julie Leitch 44.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,422 |
| Cash | £121,272 |
| Current Liabilities | £282,810 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 1 October 2002 | Delivered 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
| 5 March 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 26 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Archie Leitch on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Julie Leitch on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Archie Leitch on 12 August 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Julie Leitch on 12 August 2010 (1 page) |
| 10 September 2010 | Director's details changed for Julie Leitch on 12 August 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Julie Leitch on 12 August 2010 (1 page) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 5 craigs bank edinburgh EH12 8HD (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 5 craigs bank edinburgh EH12 8HD (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 10 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 11 October 2002 | Partic of mort/charge * (6 pages) |
| 11 October 2002 | Partic of mort/charge * (6 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |