James L. Archibald And Sons Limited

Company Name	James L. Archibald And Sons Limited
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC193717
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Stuart Logan
Nationality	British
Status	Current
Appointed	05 February 2008(8 years, 11 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(8 years, 11 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	Brian Healy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	14 Albyn Place Aberdeen AB10 1RZ Scotland

Director Name	Michael Watt Archibald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2001)
Role	Managing Director
Correspondence Address	Corrachan Easter Ord Skene Aberdeenshire AB32 6SQ Scotland

Director Name	Scott Michael Archibald
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2001)
Role	Trainee Manager
Correspondence Address	16 Ashley Road Aberdeen Aberdeenshire AB10 6RN Scotland

Director Name	Elizabeth More Feely Mahady
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 days after company formation)
Appointment Duration	5 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	Fairfield, 7 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	John Macrae Pryde
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2002)
Role	Co Director
Correspondence Address	22 Abbotsford Lane Aberdeen AB11 7SW Scotland

Secretary Name	Elizabeth More Feely Mahady
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 06 August 1999)
Role	Company Director
Correspondence Address	Fairfield, 7 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Secretary Name	Alan Stanley Paterson
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Chartered Accountant
Correspondence Address	31 Burndale Road Bucksburn Aberdeen Aberdeenshire AB21 9EH Scotland

Director Name	Alan Stanley Paterson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2001)
Role	Accountant
Correspondence Address	31 Burndale Road Bucksburn Aberdeen Aberdeenshire AB21 9EH Scotland

Director Name	Robert Gunn Bremner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 year, 11 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(1 year, 11 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	01 July 2002(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 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	01 July 2002(3 years, 4 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	23 February 1999(same day as company formation)
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

10k at £1	Archibalds Property LTD 100.00% 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	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

22 February 2001	Delivered on: 13 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
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
10 February 2000	Delivered on: 15 February 2000 Satisfied on: 15 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 March 1999	Delivered on: 30 March 1999 Satisfied on: 31 January 2001 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	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)
26 September 2023	Termination of appointment of Stuart Logan as a secretary on 22 September 2023 (1 page)
5 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 5 September 2023 (1 page)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
25 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
29 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
28 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
16 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
27 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 10,000 (4 pages)
27 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 10,000 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
9 May 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 10,000 (4 pages)
9 May 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 10,000 (4 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)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (4 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (4 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
5 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (6 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	Appointment terminated director alastair hawes (1 page)
23 April 2009	Appointment terminated director alastair hawes (1 page)
23 April 2009	Return made up to 23/02/09; full list of members (3 pages)
23 April 2009	Return made up to 23/02/09; 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 secretary alastair hawes (1 page)
3 July 2008	Appointment terminated secretary alastair hawes (1 page)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
18 February 2008	Declaration of assistance for shares acquisition (6 pages)
18 February 2008	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR (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	Auditor's resignation (1 page)
18 February 2008	New director appointed (6 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Declaration of assistance for shares acquisition (6 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	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 (6 pages)
18 February 2008	Director resigned (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 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 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)
28 February 2007	Return made up to 23/02/07; full list of members (7 pages)
28 February 2007	Return made up to 23/02/07; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: unit 6 newbridge ind est newbridge, midlothian EH28 8PJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: unit 6 newbridge ind est newbridge, midlothian EH28 8PJ (1 page)
15 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
15 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
24 February 2006	Return made up to 23/02/06; full list of members (7 pages)
24 February 2006	Return made up to 23/02/06; full list of members (7 pages)
7 December 2005	Declaration of assistance for shares acquisition (4 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 December 2005	Declaration of assistance for shares acquisition (4 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 February 2005	Return made up to 23/02/05; full list of members (7 pages)
28 February 2005	Return made up to 23/02/05; full list of members (7 pages)
29 January 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 July 2004 (5 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)
25 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 February 2003	Return made up to 23/02/03; full list of members (7 pages)
26 February 2003	Return made up to 23/02/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	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)
29 April 2002	Full accounts made up to 31 July 2001 (15 pages)
29 April 2002	Full accounts made up to 31 July 2001 (15 pages)
8 March 2002	Return made up to 23/02/02; full list of members (6 pages)
8 March 2002	Return made up to 23/02/02; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (7 pages)
15 March 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (7 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Memorandum and Articles of Association (7 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	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)
7 March 2001	Partic of mort/charge * (5 pages)
7 March 2001	Partic of mort/charge * (5 pages)
22 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
22 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 6-14 & 34 great western road aberdeen AB10 6LQ (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 6-14 & 34 great western road aberdeen AB10 6LQ (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
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)
31 January 2001	Dec mort/charge * (4 pages)
31 January 2001	Dec mort/charge * (4 pages)
8 December 2000	Full accounts made up to 28 February 2000 (12 pages)
8 December 2000	Full accounts made up to 28 February 2000 (12 pages)
21 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
11 August 1999	Director resigned (2 pages)
11 August 1999	Director resigned (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
30 March 1999	Partic of mort/charge * (6 pages)
30 March 1999	Partic of mort/charge * (6 pages)
26 March 1999	Company name changed james L. archibalds and sons lim ited\certificate issued on 29/03/99 (2 pages)
26 March 1999	Company name changed james L. archibalds and sons lim ited\certificate issued on 29/03/99 (2 pages)
11 March 1999	Ad 01/03/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
11 March 1999	Ad 01/03/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
1 March 1999	Company name changed archibalds property LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed archibalds property LIMITED\certificate issued on 01/03/99 (2 pages)
23 February 1999	Incorporation (18 pages)
23 February 1999	Incorporation (18 pages)

James L. Archibald And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland