Almond Engineering Limited

Company Name	Almond Engineering Limited
Company Status	Active
Company Number	SC240749
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(5 years, 4 months after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	England
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mr Christopher Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(5 years, 4 months after company formation)
Appointment Duration	16 years
Role	Engineer
Country of Residence	England
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Secretary Name	Nicholas John Smith
Nationality	British
Status	Current
Appointed	03 April 2008(5 years, 4 months after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	England
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Timothy John Ward
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(5 years, 4 months after company formation)
Appointment Duration	16 years
Role	Facilities Management
Country of Residence	England
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mrs Michelle Quinn
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mr Steven Alexander Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mr Peter McFarlane
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 17 March 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Director Name	William Thomas Scott
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 months after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Managing Director
Correspondence Address	481 Lanark Road Edinburgh Juniper Green West Lothian EH14 5DQ Scotland

Secretary Name	Gail Evelyn Byrne
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 months after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Secretary
Correspondence Address	59 Sheephousehill Fauldhouse West Lothian EH47 9EF Scotland

Director Name	Thomas McNicol
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 April 2008)
Role	Sales & Marketing Director
Correspondence Address	24 Lochmaben Drive Stenhousemuir Larbert FK5 4UT Scotland

Director Name	Mr Graham William Young
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mr David Jardine Scalley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	P C McFarlane & Co (Corporation)
Status	Resigned
Appointed	17 December 2002(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 17 March 2003)
Correspondence Address	Law House Fairbairn Place Livingston EH54 6TN Scotland

Contact

Website	www.almond.co.uk

Location

Registered Address	3a Fleming Road Kirkton Campus Livingston EH54 7BN Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Leith Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,265,304
Cash	£14,463
Current Liabilities	£359,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

28 March 2014	Delivered on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2009	Delivered on: 30 September 2009 Satisfied on: 31 March 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 April 2008	Delivered on: 12 April 2008 Satisfied on: 31 March 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 December 2003	Delivered on: 19 December 2003 Satisfied on: 31 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 June 2020	Appointment of Mr Steven Alexander Wilson as a director on 2 June 2020 (2 pages)
15 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 August 2018	Appointment of Mrs Michelle Quinn as a director on 9 August 2018 (2 pages)
9 March 2018	Termination of appointment of David Scalley as a director on 9 March 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
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)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 April 2016	Appointment of Mr David Scalley as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Mr David Scalley as a director on 20 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Christopher Smith on 30 November 2015 (2 pages)
22 December 2015	Director's details changed for Mr Christopher Smith on 30 November 2015 (2 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Termination of appointment of Graham Young as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Graham Young as a director on 28 July 2015 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Appointment of Mr Graham Young as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Graham Young as a director on 21 November 2014 (2 pages)
1 April 2014	Registration of charge 2407490004 (16 pages)
1 April 2014	Registration of charge 2407490004 (16 pages)
31 March 2014	Satisfaction of charge 2 in full (4 pages)
31 March 2014	Satisfaction of charge 3 in full (4 pages)
31 March 2014	Satisfaction of charge 1 in full (4 pages)
31 March 2014	Satisfaction of charge 3 in full (4 pages)
31 March 2014	Satisfaction of charge 1 in full (4 pages)
31 March 2014	Satisfaction of charge 2 in full (4 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2013	Director's details changed for Nicholas John Smith on 1 January 2013 (2 pages)
2 January 2013	Secretary's details changed for Nicholas John Smith on 1 January 2013 (1 page)
2 January 2013	Director's details changed for Nicholas John Smith on 1 January 2013 (2 pages)
2 January 2013	Secretary's details changed for Nicholas John Smith on 1 January 2013 (1 page)
2 January 2013	Director's details changed for Nicholas John Smith on 1 January 2013 (2 pages)
2 January 2013	Secretary's details changed for Nicholas John Smith on 1 January 2013 (1 page)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 January 2010	Alterations to floating charge 3 (5 pages)
23 January 2010	Alterations to floating charge 2 (5 pages)
23 January 2010	Alterations to floating charge 1 (5 pages)
23 January 2010	Alterations to floating charge 3 (5 pages)
23 January 2010	Alterations to floating charge 1 (5 pages)
23 January 2010	Alterations to floating charge 2 (5 pages)
5 January 2010	Director's details changed for Christopher Smith on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for Christopher Smith on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for Christopher Smith on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for Timothy John Ward on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Timothy John Ward on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Timothy John Ward on 5 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 October 2009	Alterations to floating charge 3 (5 pages)
3 October 2009	Alterations to floating charge 3 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 January 2009	Return made up to 05/12/08; full list of members (5 pages)
19 January 2009	Return made up to 05/12/08; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 April 2008	Director appointed timothy john ward (2 pages)
16 April 2008	Declaration of assistance for shares acquisition (6 pages)
16 April 2008	Director appointed christopher smith (2 pages)
16 April 2008	Appointment terminated director william scott (1 page)
16 April 2008	Director and secretary appointed nicholas john smith (2 pages)
16 April 2008	Appointment terminated director thomas mcnicol (1 page)
16 April 2008	Director and secretary appointed nicholas john smith (2 pages)
16 April 2008	Appointment terminated secretary gail byrne (1 page)
16 April 2008	Appointment terminated director thomas mcnicol (1 page)
16 April 2008	Director appointed christopher smith (2 pages)
16 April 2008	Appointment terminated director william scott (1 page)
16 April 2008	Director appointed timothy john ward (2 pages)
16 April 2008	Declaration of assistance for shares acquisition (6 pages)
16 April 2008	Appointment terminated secretary gail byrne (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN (1 page)
11 April 2008	Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Return made up to 05/12/07; full list of members (7 pages)
1 February 2008	Return made up to 05/12/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Return made up to 05/12/05; full list of members (7 pages)
20 January 2006	Return made up to 05/12/05; full list of members (7 pages)
9 December 2004	Return made up to 05/12/04; full list of members (7 pages)
9 December 2004	Return made up to 05/12/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2003	Partic of mort/charge * (7 pages)
19 December 2003	Partic of mort/charge * (7 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
17 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 April 2003	Company name changed stockcreate LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed stockcreate LIMITED\certificate issued on 04/04/03 (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 February 2003	New secretary appointed (1 page)
5 December 2002	Incorporation (16 pages)
5 December 2002	Incorporation (16 pages)

Almond Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland