JAMES L. ARCHIBALD AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a dormant company made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 19/02/2419 February 2024 | Change of details for Sterling Furniture Group Ltd as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 03/10/233 October 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 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 |
| 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 |
| 05/09/235 September 2023 | Registered office address changed from C/O Sterling Furniture Group Limited, Moss Road Tillicoultry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 2023-09-05 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 27/02/1627 February 2016 | Annual return made up to 23 February 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 23 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/04/125 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HAWES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/02/09; 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 SECRETARY ALASTAIR HAWES |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6 WHITEHILL ROAD EDINBURGH EH15 3HR |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | DEC MORT/CHARGE ***** |
| 15/02/0815 February 2008 | DEC MORT/CHARGE ***** |
| 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 |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: UNIT 6 NEWBRIDGE IND EST NEWBRIDGE, MIDLOTHIAN EH28 8PJ |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/02/05; 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 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0114 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/01 |
| 14/03/0114 March 2001 | ADOPT ARTICLES 22/02/01 |
| 13/03/0113 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 6-14 & 34 GREAT WESTERN ROAD ABERDEEN AB10 6LQ |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DEC MORT/CHARGE ***** |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED JAMES L. ARCHIBALDS AND SONS LIM ITED CERTIFICATE ISSUED ON 29/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED ARCHIBALDS PROPERTY LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company