ALMAC CHIPPING LTD

Company Documents

DateDescription
07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM STIRKOKE MAINS WICK CAITHNESS KW1 5SZ

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/06/1615 June 2016 31/10/14 TOTAL EXEMPTION FULL

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03/06/163 June 2016 Annual return made up to 17 October 2014 with full list of shareholders

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03/06/163 June 2016 Annual return made up to 17 October 2015 with full list of shareholders

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22/04/1622 April 2016 ORDER OF COURT - RESTORE AND WIND UP

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/06/146 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1414 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 APPLICATION FOR STRIKING-OFF

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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19/04/1019 April 2010 31/10/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE HELEN HENDERSON SINCLAIR / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER SINCLAIR / 26/10/2009

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30/03/0930 March 2009 31/10/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/10/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 COMPANY NAME CHANGED ALMAC CHIPPINGS LTD CERTIFICATE ISSUED ON 24/10/06

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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