ALMAC TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/01/236 January 2023 | Termination of appointment of Colin Hayburn as a secretary on 2023-01-01 |
| 11/10/2211 October 2022 | Appointment of Mr Graeme Thomas Mcburney as a director on 2022-10-01 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/10/1529 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 01/11/131 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR KEVIN STEPHENS |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 16/11/0916 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 12/11/2009 |
| 26/07/0926 July 2009 | 31/10/08 ANNUAL ACCTS |
| 14/05/0914 May 2009 | CHANGE OF DIRS/SEC |
| 07/11/087 November 2008 | 22/10/08 |
| 01/05/081 May 2008 | 31/10/07 ANNUAL ACCTS |
| 27/03/0827 March 2008 | CHANGE OF DIRS/SEC |
| 16/10/0716 October 2007 | 22/10/07 ANNUAL RETURN SHUTTLE |
| 16/10/0716 October 2007 | CHANGE OF DIRS/SEC |
| 21/03/0721 March 2007 | 31/10/06 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 22/10/06 ANNUAL RETURN SHUTTLE |
| 30/03/0630 March 2006 | 31/10/05 ANNUAL ACCTS |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 30/11/0530 November 2005 | 22/10/05 ANNUAL RETURN SHUTTLE |
| 15/07/0515 July 2005 | CHANGE OF DIRS/SEC |
| 06/05/056 May 2005 | 31/10/04 ANNUAL ACCTS |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 04/02/054 February 2005 | CHANGE OF DIRS/SEC |
| 26/10/0426 October 2004 | 22/10/04 ANNUAL RETURN SHUTTLE |
| 27/02/0427 February 2004 | 31/10/03 ANNUAL ACCTS |
| 12/11/0312 November 2003 | 22/10/03 ANNUAL RETURN SHUTTLE |
| 15/08/0315 August 2003 | CHANGE IN SIT REG ADD |
| 09/08/039 August 2003 | 31/10/02 ANNUAL ACCTS |
| 23/04/0323 April 2003 | CHANGE OF DIRS/SEC |
| 23/04/0323 April 2003 | CHANGE OF DIRS/SEC |
| 16/10/0216 October 2002 | 22/10/02 ANNUAL RETURN SHUTTLE |
| 11/02/0211 February 2002 | RETURN OF ALLOT OF SHARES |
| 26/01/0226 January 2002 | CHANGE OF DIRS/SEC |
| 26/01/0226 January 2002 | CHANGE OF DIRS/SEC |
| 26/01/0226 January 2002 | CHANGE IN SIT REG ADD |
| 26/01/0226 January 2002 | CHANGE OF DIRS/SEC |
| 26/01/0226 January 2002 | CHANGE OF DIRS/SEC |
| 26/01/0226 January 2002 | CHANGE OF DIRS/SEC |
| 09/01/029 January 2002 | UPDATED MEM AND ARTS |
| 09/01/029 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 08/01/028 January 2002 | RESOLUTION TO CHANGE NAME |
| 08/01/028 January 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/02 |
| 22/10/0122 October 2001 | DECLN COMPLNCE REG NEW CO |
| 22/10/0122 October 2001 | ARTICLES |
| 22/10/0122 October 2001 | PARS RE DIRS/SIT REG OFF |
| 22/10/0122 October 2001 | MEMORANDUM |
| 22/10/0122 October 2001 | CERTIFICATE OF INCORPORATION |
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