ALMIS INTERNATIONAL LIMITED
ALMIS INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 November 1997. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Canning Street Lane, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALMIS INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC180603 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 CANNING STREET LANE |
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Post Town | EDINBURGH |
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Postcode | EH3 8ER |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
ALMIS INTERNATIONAL LIMITED
Directors
(The company's officers)
MR JOSEPH DIROLLO
(~64 year old British national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in EDINBURGH
Appointed on 14/11/1997
MR LUKE DIROLLO
(~29 year old British national)
7 CANNING STREET LANE, EDINBURGH, EH3 8ER
- Current Director
- Gives occupation as CHIEF PRODUCT OFFICER
- Usually resident in SCOTLAND
Appointed on 22/09/2022
MS ANN MACLELLAN
7 CANNING STREET LANE, EDINBURGH, EH3 8ER, UNITED KINGDOM
Appointed on 03/09/2019
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 14/11/1997
Shareholders
(Persons of Significant Control)
Mr Joseph Dirollo
(~64 year old British national)
4th Floor, 115 George Street, Edinburgh, EH2 4JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALMIS INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8ER.
Map of ALMIS INTERNATIONAL LIMITED at local scale
Map of ALMIS INTERNATIONAL LIMITED at district scale
More Companies in EH3 8ER
Other companies with registered offices in EH3 8ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)