Introduction
Watch Company
S
ST. MALO HOUSE LIMITED
ST. MALO HOUSE LIMITED is an active company incorporated on 31 May 2005 with the registered office located in Aberdeenshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST. MALO HOUSE LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
SC285478
LTD Company
Age
20 Years
Incorporated 31 May 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Amicable House, 252 Union Street Aberdeen Aberdeenshire, AB10 1TN,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GRANT SMITH LAW PRACTICE LIMITED
ActiveUnion Street, AberdeenAB10 1TN
Corporate secretary
Appointed 01 Aug 2011
GRANT SMITH LAW PRACTICE LIMITED
Union Street, AberdeenAB10 1TN
Corporate secretary
01 Aug 2011
Active
EL ALAMI, Wathik
ActiveMunstead Heath Road, GodalmingGU8 4AR
Born April 1976
Director
Appointed 31 May 2005
EL ALAMI, Wathik
Munstead Heath Road, GodalmingGU8 4AR
Born April 1976
Director
31 May 2005
Active
EL-ALAMI, Emma Louise Ann
ActiveMunstead Heath Road, GodalmingGU8 4AR
Born October 1979
Director
Appointed 31 May 2005
EL-ALAMI, Emma Louise Ann
Munstead Heath Road, GodalmingGU8 4AR
Born October 1979
Director
31 May 2005
Active
MARTIN, Alison Mary, Dr
ActiveTillies, GodalmingGU8 4AR
Born October 1946
Director
Appointed 31 May 2005
MARTIN, Alison Mary, Dr
Tillies, GodalmingGU8 4AR
Born October 1946
Director
31 May 2005
Active
GRANT SMITH LAW PRACTICE
Resigned252 Union Street, AberdeenAB10 1TN
Corporate secretary
Appointed 31 May 2005
Resigned 02 Aug 2011
GRANT SMITH LAW PRACTICE
252 Union Street, AberdeenAB10 1TN
Corporate secretary
31 May 2005
Resigned 02 Aug 2011
Resigned
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 31 May 2005
Resigned 31 May 2005
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
31 May 2005
Resigned 31 May 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wathik El Alami
ActiveAmicable House, 252 Union Street, AberdeenshireAB10 1TN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Wathik El Alami
Amicable House, 252 Union Street, AberdeenshireAB10 1TN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Emma Louise Ann El-Alami
ActiveAmicable House, 252 Union Street, AberdeenshireAB10 1TN
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Emma Louise Ann El-Alami
Amicable House, 252 Union Street, AberdeenshireAB10 1TN
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
13 July 2012
22 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2010