JAMES L. ARCHIBALD AND SONS LIMITED
Non-Trading
General Information
NAME
JAMES L. ARCHIBALD AND SONS LIMITED
COMPANY NUMBER
SC193717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
23/02/1999
(25 years and 9 months old)
WEBSITE
ARCHIBALDSONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/03/1999
29/03/1999
JAMES L. ARCHIBALDS AND SONS LIMITED
View all previous names
TILLICOULTRY
FK13 6NS
6-14 Great Western Road
Aberdeen
Aberdeenshire
AB10 6LQ
Telephone: 596181
76 Moss Road
TILLICOULTRY
FK13 6NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | Stuart Logan (909116936) has left the board |
Credit Risk Overview
Want to learn more about JAMES L. ARCHIBALD AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES L. ARCHIBALD AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES L. ARCHIBALD AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2023 - Present (1 years and 2 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 326 Past: 264 |
View Report |
|
23/02/1999 - 01/03/1999 (0 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/03/1999 - 30/07/1999 (4 months) Secretary: 01/03/1999 - 06/08/1999 (5 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSON & ENGLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | Stuart Logan (909116936) has left the board |
| 28/09/2023 | Gordon Lawrence Mearns (912782656) has left the board |
| 28/09/2023 | New Company Secretary Andrew Murray Graham (931394308) Appointed |
| 28/09/2023 | New Board Member Andrew Murray Graham (931389170) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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