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ALMONDHALL DEVELOPMENTS (TWO) LIMITED

Dissolved

Company number SC568199

Edinburgh, Scotland · Incorporated 8 June 2017

4 Traquair Park East, Edinburgh, EH12 7AW, Scotland

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

ALMONDHALL DEVELOPMENTS (TWO) LIMITED, a private limited company registered in Scotland, was dissolved on 1 June 2021 having been incorporated on 8 June 2017. Its registered office is at 4 Traquair Park East, Edinburgh, EH12 7AW, Scotland. Its principal activities are management of real estate on a fee or contract basis (SIC 68320) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Terence Walker is a person with significant control who holds 75-100% of the shares. The sole director is WALKER, Terence (appointed 16 June 2017). WALKER, Heather serves as company secretary (appointed 13 August 2018). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2019, on 7 October 2019. 23 filings are recorded against the company at Companies House, most recently a gazette filing on 1 June 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WALKER, Heather
Secretary
13 August 2018
WT
WALKER, Terence
Director
16 June 2017
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary · Resigned
16 June 2017
FA
FLYNN, Austin
Director · Resigned
8 June 2017
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Director · Resigned
8 June 2017

Persons with significant control

PS
Mr Terence Walker
Born October 1961
Ownership Of Shares 75 To 100 Percent
22 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2021 View
Gazette Notice Voluntary
Gazette
16 March 2021 View
Dissolution Application Strike Off Company
Dissolution
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Incorporation Company
Incorporation
8 June 2017 View

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