Archibalds Property Limited

Company Name	Archibalds Property Limited
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC022125
Category	Private Limited Company
Incorporation Date	21 July 1942(81 years, 9 months ago)
Previous Name	James L. Archibald And Sons Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Stuart Logan
Nationality	British
Status	Current
Appointed	05 February 2008(65 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Correspondence Address	147 Glasgow Road Stirling Stirlingshire FK7 0LH Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(65 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Charles Blair Archibald
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 1991)
Role	Cabinetmaker & Upholsterer
Correspondence Address	C/O Inchmarlo House Banchory AB3 4AL Scotland

Director Name	Charles Robert Allan Archibald
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Cabinetmaker & Upholsterer
Correspondence Address	285 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Isobel Nance Archibald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Housewife
Correspondence Address	285 North Deeside Road Cults Aberdeen Aberdeenshire AB1 9PA Scotland

Director Name	Margaret Archibald
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Housewife
Correspondence Address	Corrachan Easter Ord Skene Aberdeenshire AB32 6SQ Scotland

Director Name	Michael Watt Archibald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2001)
Role	Cabinetmaker & Upholsterer
Correspondence Address	Corrachan Easter Ord Skene Aberdeenshire AB32 6SQ Scotland

Secretary Name	James Simpson McRobb
Nationality	British
Status	Resigned
Appointed	05 April 1989(46 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 1997)
Role	Company Director
Correspondence Address	246 Broomhill Road Aberdeen Aberdeenshire AB1 6JP Scotland

Director Name	David Mackie Archibald
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(52 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1998)
Role	Personal Assistant
Correspondence Address	22 Abbotsford Lane Aberdeen AB1 2SW Scotland

Secretary Name	Elizabeth More Feely Mahady
Nationality	British
Status	Resigned
Appointed	30 May 1997(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Fairfield, 7 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	Ian James Aspinall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(58 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Secretary
Correspondence Address	1 Ettrick Crescent Dalgety Bay Dunfermline Fife KY11 9UP Scotland

Director Name	Robert Gunn Bremner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(58 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 February 2008)
Role	Company Director
Correspondence Address	Auchenross The Ross Comrie Perthshire PH6 2JU Scotland

Secretary Name	Ian James Aspinall
Nationality	British
Status	Resigned
Appointed	26 January 2001(58 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	1 Ettrick Crescent Dalgety Bay Dunfermline Fife KY11 9UP Scotland

Director Name	Alastair Stuart Hawes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(59 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Secretary Name	Alastair Stuart Hawes
Nationality	British
Status	Resigned
Appointed	30 June 2002(59 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	01 March 1999(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2001)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	archibaldsonline.com

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

48k at £1	Vogue House Furnishers LTD 92.31% Preference
4k at £1	Vogue House Furnishers LTD 7.69% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

3 November 2011	Delivered on: 16 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 March 2001	Delivered on: 9 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Six areas of ground at cuperstone lane, aberdeen..see microfiche for full details. Outstanding
22 February 2001	Delivered on: 13 March 2001 Satisfied on: 31 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 February 2001	Delivered on: 7 March 2001 Satisfied on: 15 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 September 1995	Delivered on: 22 September 1995 Satisfied on: 20 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 October 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
26 September 2023	Termination of appointment of Stuart Logan as a secretary on 22 September 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages)
26 September 2023	Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages)
5 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 5 September 2023 (1 page)
10 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
16 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
28 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
24 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
15 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
19 July 2017	Alterations to floating charge 6 (60 pages)
19 July 2017	Alterations to floating charge 6 (60 pages)
19 July 2017	Alterations to floating charge 5 (60 pages)
19 July 2017	Alterations to floating charge 5 (60 pages)
20 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 December 2016	Alterations to floating charge 6 (59 pages)
23 December 2016	Alterations to floating charge 6 (59 pages)
23 December 2016	Alterations to floating charge 5 (70 pages)
23 December 2016	Alterations to floating charge 5 (70 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (50 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (50 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (7 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (7 pages)
4 August 2016	Alterations to floating charge 6 (81 pages)
4 August 2016	Alterations to floating charge 6 (81 pages)
3 August 2016	Alterations to floating charge 5 (76 pages)
3 August 2016	Alterations to floating charge 5 (76 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 52,000 (6 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 52,000 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
9 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 52,000 (6 pages)
9 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 52,000 (6 pages)
9 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 52,000 (6 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
20 June 2014	Alterations to floating charge 5 (46 pages)
20 June 2014	Alterations to floating charge 5 (46 pages)
7 June 2014	Alterations to floating charge 6 (52 pages)
7 June 2014	Alterations to floating charge 6 (52 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 52,000 (6 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 52,000 (6 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 52,000 (6 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
22 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
24 February 2012	Alterations to floating charge 5 (16 pages)
24 February 2012	Alterations to floating charge 5 (16 pages)
16 February 2012	Alterations to floating charge 6 (15 pages)
16 February 2012	Alterations to floating charge 6 (15 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2011	Memorandum and Articles of Association (12 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2011	Memorandum and Articles of Association (12 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 November 2011	Alterations to floating charge 6 (14 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 November 2011	Alterations to floating charge 6 (14 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 November 2011	Alterations to floating charge 5 (13 pages)
11 November 2011	Alterations to floating charge 5 (13 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
23 April 2009	Return made up to 09/04/09; full list of members (3 pages)
23 April 2009	Return made up to 09/04/09; full list of members (3 pages)
21 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
21 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
16 May 2008	Return made up to 09/04/08; full list of members (4 pages)
16 May 2008	Return made up to 09/04/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	New director appointed (5 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Director resigned (2 pages)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Director resigned (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	New director appointed (5 pages)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
16 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 09/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2007	Return made up to 09/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge, edinburgh midlothian EH28 8PJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge, edinburgh midlothian EH28 8PJ (1 page)
12 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
12 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
12 April 2006	Return made up to 09/04/06; full list of members (7 pages)
12 April 2006	Return made up to 09/04/06; full list of members (7 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2005	Return made up to 09/04/05; full list of members (7 pages)
12 April 2005	Return made up to 09/04/05; full list of members (7 pages)
29 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
29 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
14 April 2004	Return made up to 09/04/04; full list of members (7 pages)
14 April 2004	Return made up to 09/04/04; full list of members (7 pages)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 April 2003	Return made up to 09/04/03; full list of members (7 pages)
12 April 2003	Return made up to 09/04/03; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
31 May 2002	Dec mort/charge * (4 pages)
31 May 2002	Dec mort/charge * (4 pages)
29 April 2002	Full accounts made up to 31 July 2001 (16 pages)
29 April 2002	Full accounts made up to 31 July 2001 (16 pages)
17 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2001	Return made up to 09/04/01; full list of members (10 pages)
24 April 2001	Return made up to 09/04/01; full list of members (10 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Declaration of assistance for shares acquisition (6 pages)
14 March 2001	Memorandum and Articles of Association (7 pages)
14 March 2001	Declaration of assistance for shares acquisition (6 pages)
14 March 2001	Declaration of assistance for shares acquisition (6 pages)
14 March 2001	Memorandum and Articles of Association (7 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Declaration of assistance for shares acquisition (6 pages)
13 March 2001	Partic of mort/charge * (5 pages)
13 March 2001	Partic of mort/charge * (5 pages)
9 March 2001	Partic of mort/charge * (6 pages)
9 March 2001	Partic of mort/charge * (6 pages)
7 March 2001	Partic of mort/charge * (5 pages)
7 March 2001	Partic of mort/charge * (5 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 6-14 great western road aberdeen aberdeenshire AB10 6LQ (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 6-14 great western road aberdeen aberdeenshire AB10 6LQ (1 page)
19 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
8 December 2000	Full group accounts made up to 28 February 2000 (20 pages)
8 December 2000	Full group accounts made up to 28 February 2000 (20 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/00 (11 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/00 (11 pages)
20 March 2000	Dec mort/charge * (4 pages)
20 March 2000	Dec mort/charge * (4 pages)
15 December 1999	Full accounts made up to 28 February 1999 (18 pages)
15 December 1999	Full accounts made up to 28 February 1999 (18 pages)
9 May 1999	Return made up to 09/04/99; full list of members (7 pages)
9 May 1999	Return made up to 09/04/99; full list of members (7 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
1 March 1999	Company name changed james L. archibald and sons limi ted\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed james L. archibald and sons limi ted\certificate issued on 01/03/99 (2 pages)
7 May 1998	Full accounts made up to 28 February 1998 (17 pages)
7 May 1998	Full accounts made up to 28 February 1998 (17 pages)
14 April 1998	Return made up to 09/04/98; no change of members (6 pages)
14 April 1998	Return made up to 09/04/98; no change of members (6 pages)
4 January 1998	Full accounts made up to 28 February 1997 (17 pages)
4 January 1998	Full accounts made up to 28 February 1997 (17 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
31 May 1997	Return made up to 09/04/97; no change of members (8 pages)
31 May 1997	Return made up to 09/04/97; no change of members (8 pages)
30 December 1996	Full accounts made up to 28 February 1996 (16 pages)
30 December 1996	Full accounts made up to 28 February 1996 (16 pages)
7 May 1996	Return made up to 09/04/96; full list of members (8 pages)
7 May 1996	Return made up to 09/04/96; full list of members (8 pages)
22 September 1995	Partic of mort/charge * (6 pages)
22 September 1995	Partic of mort/charge * (6 pages)
21 September 1995	Memorandum and Articles of Association (18 pages)
21 September 1995	Memorandum and Articles of Association (18 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 June 1995	Accounting reference date shortened from 31/12 to 28/02 (1 page)
20 June 1995	Full accounts made up to 28 February 1995 (17 pages)
20 June 1995	Full accounts made up to 28 February 1995 (17 pages)
20 June 1995	Accounting reference date shortened from 31/12 to 28/02 (1 page)
25 April 1995	Return made up to 09/04/95; no change of members (6 pages)
25 April 1995	Return made up to 09/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 July 1942	Incorporation (21 pages)
21 July 1942	Incorporation (21 pages)

Archibalds Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland