| Company Name | A. Archibald Equine Services Ltd. |
|---|---|
| Director | Alasdair Robert James Archibald |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC297592 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alasdair Robert James Archibald |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Horse Breeder And Professional |
| Country of Residence | Scotland |
| Correspondence Address | The Granary Burnfoot Farm, Kinfauns Perth PH2 7LB Scotland |
| Secretary Name | Walton Kilgour Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2013(7 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Walton Kilgour Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
Location
| Registered Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alasdair Robert James Archibald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £905 |
| Cash | £14,132 |
| Current Liabilities | £13,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2024 (overdue) |
Filing History
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Appointment of Walton Kilgour Limited as a secretary (2 pages) |
| 26 February 2014 | Termination of appointment of Walton Kilgour Ca as a secretary (1 page) |
| 26 February 2014 | Termination of appointment of Walton Kilgour Ca as a secretary (1 page) |
| 26 February 2014 | Appointment of Walton Kilgour Limited as a secretary (2 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 10 May 2010 | Registered office address changed from the Granary Burnfoot Farm by Kinfauns Perth PH2 7LB on 10 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 10 May 2010 | Registered office address changed from the Granary Burnfoot Farm by Kinfauns Perth PH2 7LB on 10 May 2010 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 June 2009 | Secretary's change of particulars / walton kilgour ca / 01/10/2008 (1 page) |
| 5 June 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 June 2009 | Secretary's change of particulars / walton kilgour ca / 01/10/2008 (1 page) |
| 5 June 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 March 2006 | Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2006 | Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Incorporation (15 pages) |
| 22 February 2006 | Incorporation (15 pages) |