| Company Name | Almond Hill Kirkliston Ltd |
|---|---|
| Directors | Andrew John Peters and Stuart Charles Peters |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC615436 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Peters |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
| Director Name | Mr Stuart Charles Peters |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
Location
| Registered Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 1 week from now) |
Charges
| 25 February 2019 | Delivered on: 27 February 2019 Persons entitled: The Welch Group Developments Limited (SC536134) Classification: A registered charge Particulars: All and whole the subjects known as and forming almondhill house, kirkliston, EH29 9EQ, which said subjects are registered in the land register of scotland under title number WLN13082. Outstanding |
|---|---|
| 20 February 2019 | Delivered on: 22 February 2019 Persons entitled: The Welch Group Developments Limited (SC536134) Classification: A registered charge Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 1 March 2019 | Alterations to floating charge SC6154360001 (35 pages) |
| 27 February 2019 | Registration of charge SC6154360002, created on 25 February 2019 (8 pages) |
| 22 February 2019 | Registration of charge SC6154360001, created on 20 February 2019 (46 pages) |
| 4 December 2018 | Incorporation
Statement of capital on 2018-12-04
|