Archtag Limited

Company Name	Archtag Limited
Director	Zaid Imad Abdullah
Company Status	Active
Company Number	SC181645
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)
Previous Name	4D Reality Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Zaid Imad Abdullah
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beresford Terrace Ayr Scotland

Secretary Name	Mr Zaid Abdullah
Status	Current
Appointed	14 September 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	24 Beresford Terrace Ayr Scotland

Director Name	Mr Hashim Jawad Kadhim
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	581 Shields Road Glasgow G41 2RW Scotland

Secretary Name	Mr Hashim Jawad Kadhim
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	581 Shields Road Glasgow G41 2RW Scotland

Secretary Name	Nada Ahmed Kadhim
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	581 Shields Road Glasgow G41 2RW Scotland

Director Name	Mr Zaid Shakir Mardi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	24 May 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 2016)
Role	Architectural Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Ghanen Building 5th Floor Flat 502 Abu Dhabi United Arab Emirates

Director Name	Mr Laith Hassan Mohammad
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	15 January 2016(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2022)
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	C/O Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland

Secretary Name	Mr Laith Hassan Mohammad
Status	Resigned
Appointed	15 January 2016(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	C/O Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.archtag.co.uk

Location

Registered Address	C/O Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Hashim Jawad Kadhim 50.00% Ordinary
50 at £1	Mr Zaid Shakir Mardi 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
11 October 2022	Cessation of Laith Hassan Mohammad as a person with significant control on 11 October 2022 (1 page)
11 October 2022	Notification of Zaid Iman Abdullah as a person with significant control on 11 October 2022 (2 pages)
14 September 2022	Appointment of Mr Zaid Abdullah as a secretary on 14 September 2022 (2 pages)
14 September 2022	Termination of appointment of Laith Hassan Mohammad as a secretary on 14 September 2022 (1 page)
14 September 2022	Termination of appointment of Laith Hassan Mohammad as a director on 14 September 2022 (1 page)
14 September 2022	Appointment of Mr Zaid Imad Abdullah as a director on 14 September 2022 (2 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 July 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 July 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
10 July 2017	Notification of Laith Hassan Mohammad as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
10 July 2017	Notification of Laith Hassan Mohammad as a person with significant control on 6 April 2016 (2 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
22 March 2016	Director's details changed for Mr Laith Hassan Mohammad on 15 January 2016 (2 pages)
22 March 2016	Termination of appointment of Zaid Shakir Mardi as a director on 15 January 2016 (1 page)
22 March 2016	Appointment of Mr Laith Hassan Mohammad as a director on 15 January 2016 (2 pages)
22 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Appointment of Mr Laith Hassan Mohammad as a secretary on 15 January 2016 (2 pages)
22 March 2016	Appointment of Mr Laith Hassan Mohammad as a secretary on 15 January 2016 (2 pages)
22 March 2016	Director's details changed for Mr Laith Hassan Mohammad on 15 January 2016 (2 pages)
22 March 2016	Termination of appointment of Zaid Shakir Mardi as a director on 15 January 2016 (1 page)
22 March 2016	Termination of appointment of Nada Ahmed Kadhim as a secretary on 15 January 2016 (1 page)
22 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Appointment of Mr Laith Hassan Mohammad as a director on 15 January 2016 (2 pages)
22 March 2016	Termination of appointment of Hashim Jawad Kadhim as a director on 15 January 2016 (1 page)
22 March 2016	Termination of appointment of Nada Ahmed Kadhim as a secretary on 15 January 2016 (1 page)
22 March 2016	Termination of appointment of Hashim Jawad Kadhim as a director on 15 January 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (5 pages)
22 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Mr. Zaid Shakir Mardi on 18 December 2010 (2 pages)
11 February 2011	Director's details changed for Mr. Zaid Shakir Mardi on 18 December 2010 (2 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Hashim Jawad Kadhim on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr. Zaid Shakir Mardi on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr. Zaid Shakir Mardi on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Hashim Jawad Kadhim on 19 December 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
30 May 2008	Ad 24/05/08\gbp si 100@1=100\gbp ic 100/200\ (1 page)
30 May 2008	Ad 24/05/08\gbp si 100@1=100\gbp ic 100/200\ (1 page)
28 May 2008	Director appointed mr. Zaid shakir mardi (1 page)
28 May 2008	Director appointed mr. Zaid shakir mardi (1 page)
7 May 2008	Company name changed 4D reality LTD.\certificate issued on 12/05/08 (2 pages)
7 May 2008	Company name changed 4D reality LTD.\certificate issued on 12/05/08 (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 18/12/07; no change of members (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 January 2008	Return made up to 18/12/07; no change of members (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 March 2006	Return made up to 18/12/05; full list of members (2 pages)
9 March 2006	Return made up to 18/12/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 March 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 13/03/05 (6 pages)
13 March 2005	Registered office changed on 13/03/05 from: c/o sinclair wood & co gordon chambers, 90 mitchell st glasgow G1 3NH (1 page)
13 March 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 13/03/05 (6 pages)
13 March 2005	Registered office changed on 13/03/05 from: c/o sinclair wood & co gordon chambers, 90 mitchell st glasgow G1 3NH (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 December 2003	Return made up to 18/12/03; full list of members (6 pages)
16 December 2003	Return made up to 18/12/03; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 March 2003	Return made up to 18/12/02; full list of members (6 pages)
10 March 2003	Return made up to 18/12/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 18/12/01; full list of members (6 pages)
22 January 2002	Return made up to 18/12/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 18/12/00; full list of members (6 pages)
27 March 2001	Return made up to 18/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 18/12/99; full list of members (6 pages)
30 March 2000	Return made up to 18/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Return made up to 18/12/98; full list of members (6 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Return made up to 18/12/98; full list of members (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
7 April 1998	Secretary resigned (1 page)
7 April 1998	Secretary resigned (1 page)
27 March 1998	New director appointed (2 pages)
27 March 1998	New secretary appointed (2 pages)
27 March 1998	Ad 18/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1998	Ad 18/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New secretary appointed (2 pages)
18 December 1997	Incorporation (18 pages)
18 December 1997	Incorporation (18 pages)

Archtag Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland