Aberdeen
Aberdeenshire
AB15 8LX
Scotland
Director Name | Graeme Stellard |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2006(3 years, 7 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Correspondence Address | 45 Malcolms Mount West Stonehaven Kincardineshire AB39 2TF Scotland |
Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Adam Colin Wilson |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(16 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 26 February 2021) |
Role | Lead Project Engineer |
Country of Residence | Scotland |
Correspondence Address | 19 Newlands Crescent Cove Aberdeen AB12 3FR Scotland |
Director Name | MMA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Website | arch-henderson.co.uk |
---|---|
Telephone | 01224 631122 |
Telephone region | Aberdeen |
Registered Address | 23 Countesswells Avenue Aberdeen AB15 8LX Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
60 at £1 | Mark Stephen Birnie 60.00% Ordinary A |
---|---|
6 at £1 | Graeme Stellard 6.00% Ordinary C |
5 at £1 | Adam Wilson 5.00% Ordinary D |
29 at £1 | Linda Birnie 29.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £302,037 |
Cash | £169,748 |
Current Liabilities | £96,627 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
16 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
---|---|
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
13 February 2019 | Appointment of Mr Adam Colin Wilson as a director on 13 February 2019 (2 pages) |
23 January 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
12 September 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
13 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
23 February 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
4 July 2017 | Notification of Linda Birnie as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Mark Stephen Birnie as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Linda Birnie as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
4 July 2017 | Notification of Mark Stephen Birnie as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
31 March 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
31 March 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
24 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
11 March 2014 | Total exemption small company accounts made up to 30 July 2013 (8 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 July 2013 (8 pages) |
7 October 2013 | Change of share class name or designation (2 pages) |
7 October 2013 | Change of share class name or designation (2 pages) |
7 October 2013 | Resolutions
|
7 October 2013 | Resolutions
|
17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
18 April 2011 | Resolutions
|
18 April 2011 | Resolutions
|
28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
1 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
5 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
5 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
6 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | Resolutions
|
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | Resolutions
|
10 February 2006 | Resolutions
|
10 February 2006 | Resolutions
|
11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
22 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
14 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
14 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
21 October 2002 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
21 October 2002 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
2 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
2 August 2002 | Resolutions
|
2 August 2002 | Ad 16/07/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
2 August 2002 | Resolutions
|
2 August 2002 | New director appointed (3 pages) |
2 August 2002 | Ad 16/07/02--------- £ si 98@1=98 £ ic 1/99 (1 page) |
2 August 2002 | Director resigned (2 pages) |
2 August 2002 | Resolutions
|
2 August 2002 | New director appointed (3 pages) |
2 August 2002 | Ad 16/07/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
2 August 2002 | Ad 16/07/02--------- £ si 98@1=98 £ ic 1/99 (1 page) |
2 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
2 August 2002 | Director resigned (2 pages) |
2 August 2002 | Resolutions
|
17 June 2002 | Incorporation (41 pages) |
17 June 2002 | Incorporation (41 pages) |