| Company Name | Archaeology North Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378606 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 12 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Susan Anne Higgins |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Archaeologist |
| Country of Residence | Scotland |
| Correspondence Address | 32 Elizabeth Crescent Dornoch Highland IV25 3NN Scotland |
| Secretary Name | Peter Bernard Higgins |
|---|---|
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Elizabeth Crescent Dornoch Highland IV25 3NN Scotland |
| Director Name | Dr Anne Rollason Johnston |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Archaeologist |
| Country of Residence | Scotland |
| Correspondence Address | 32 Elizabeth Crescent Dornoch Highland IV25 3NN Scotland |
| Director Name | Mr Peter Bernard Higgins |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Archaeologist |
| Country of Residence | Scotland |
| Correspondence Address | 32 Elizabeth Crescent Dornoch Highland IV25 3NN Scotland |
Contact
| Website | www.archaeologynorth.co.uk/ |
|---|---|
| Telephone | 07 818035845 |
| Telephone region | Mobile |
Location
| Registered Address | 3 Stroma Shorestation Back Road Stromness KW16 3DS Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Stromness and South Isles |
Shareholders
| 1 at £1 | Peter Higgins 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Higgins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
| Cash | £2,221 |
| Current Liabilities | £5,483 |
Accounts
| Latest Accounts | 30 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Filing History
| 19 June 2020 | Notification of Highland Archaeology Services Ltd as a person with significant control on 12 August 2019 (2 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 5 August 2019 | Total exemption full accounts made up to 30 May 2019 (9 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 5 June 2018 | Registered office address changed from 32 Elizabeth Crescent Dornoch Highland IV25 3NN to 3 Stroma Shorestation Back Road Stromness KW16 3DS on 5 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 26 May 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 27 February 2018 | Current accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Termination of appointment of Peter Bernard Higgins as a director on 31 March 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Peter Bernard Higgins as a director on 31 March 2016 (1 page) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 March 2015 | Termination of appointment of Anne Rollason Johnston as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Anne Rollason Johnston as a director on 30 March 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Amended accounts made up to 31 May 2011 (5 pages) |
| 13 June 2012 | Amended accounts made up to 31 May 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 14 May 2010 | Incorporation (49 pages) |
| 14 May 2010 | Incorporation (49 pages) |