ARCHIBALDS PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a dormant company made up to 2024-08-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 16/04/2516 April 2025 | Change of details for Sterling Furniture Group Ltd as a person with significant control on 2025-04-16 |
| 06/02/256 February 2025 | Satisfaction of charge 5 in full |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/04/2415 April 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 15/04/2415 April 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS |
| 15/04/2415 April 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS |
| 15/04/2415 April 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS |
| 03/10/233 October 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 26/09/2326 September 2023 | Appointment of Mr Andrew Murray Graham as a secretary on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Andrew Murray Graham as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of Stuart Logan as a secretary on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a director on 2023-09-22 |
| 05/09/235 September 2023 | Registered office address changed from C/O Sterling Furniture Group Limited, Moss Road Tillicoutry, Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 2023-09-05 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 19/07/1719 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 19/07/1719 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 23/12/1623 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 22/11/1622 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 22/11/1622 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 22/11/1622 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 22/11/1622 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 04/08/164 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 03/08/163 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/05/159 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 20/06/1420 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/06/147 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/06/1322 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/04/1221 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 16/02/1216 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/11/1117 November 2011 | ALTER ARTICLES 03/11/2011 |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1116 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 11/11/1111 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1123 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/04/1030 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 11/09/0911 September 2009 | PREVEXT FROM 31/01/2009 TO 28/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR HAWES |
| 16/05/0816 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6 WHITEHILL ROAD EDINBURGH EH15 3HR |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DEC MORT/CHARGE ***** |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 6 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE, EDINBURGH MIDLOTHIAN EH28 8PJ |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | DEC MORT/CHARGE ***** |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | ADOPT ARTICLES 22/02/01 |
| 14/03/0114 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0114 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0113 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/03/019 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 6-14 GREAT WESTERN ROAD ABERDEEN ABERDEENSHIRE AB10 6LQ |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 08/12/008 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/02/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DEC MORT/CHARGE ***** |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED JAMES L. ARCHIBALD AND SONS LIMI TED CERTIFICATE ISSUED ON 01/03/99 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | ALTER MEM AND ARTS 12/09/95 |
| 20/06/9520 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 09/04/91; CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 21/07/4221 July 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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