IAN D.ARCHIBALD LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-29 with updates

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08/04/228 April 2022 Notification of Ross Archibald as a person with significant control on 2021-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Appointment of Mrs Elizabeth Johnstone Archibald as a director on 2022-01-17

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04/01/224 January 2022 Termination of appointment of Elizabeth Johnstone Archibald as a director on 2021-12-31

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOHNSTONE ARCHIBALD / 05/08/2010

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06/08/106 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNLOP ARCHIBALD / 05/08/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARCHIBALD / 05/08/2010

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR APPOINTED ROSS ARCHIBALD

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/09/029 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTIC OF MORT/CHARGE *****

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/09/996 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/09/989 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/09/9712 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/10/953 October 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 REGISTERED OFFICE CHANGED ON 26/08/94

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/11/937 November 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/09/915 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/08/901 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/11/893 November 1989 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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14/07/8614 July 1986 RETURN MADE UP TO 15/02/85; FULL LIST OF MEMBERS

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07/07/867 July 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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