Archers Sleepcentre (Hillington) Ltd

Company Name	Archers Sleepcentre (Hillington) Ltd
Directors	Ross Beveridge and Stephen McGuire
Company Status	Active
Company Number	SC393055
Category	Private Limited Company
Incorporation Date	7 February 2011(13 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

Director Name	Mr Ross Beveridge
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(8 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Director Name	Mr Stephen McGuire
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Director Name	Dr Ian Watt Archibald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Secretary Name	Mrs Louise Archibald
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	39 Colquhoun Avenue Hillington Glasgow G52 4PL Scotland

Contact

Website	archerssleepcentre.co.uk
Email address	[email protected]
Telephone	0141 8920308
Telephone region	Glasgow

Location

Registered Address	39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

201 at £1	Ian Archibald 67.00% Ordinary A
99 at £1	Ian Archibald 33.00% Ordinary B

Financials

Year	2014
Net Worth	£629,033
Cash	£707,148
Current Liabilities	£787,335

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (5 months, 4 weeks ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

1 December 2021	Delivered on: 1 December 2021 Persons entitled: Ian Watt Archibald Classification: A registered charge Outstanding
1 November 2015	Delivered on: 4 November 2015 Persons entitled: Derek George Archibald Classification: A registered charge Outstanding
8 April 2013	Delivered on: 10 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 February 2024	Full accounts made up to 31 August 2023 (23 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
24 February 2023	Full accounts made up to 31 August 2022 (25 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
19 May 2022	Alterations to floating charge SC3930550001 (10 pages)
12 May 2022	Alterations to floating charge SC3930550003 (10 pages)
29 January 2022	Alterations to floating charge SC3930550001 (10 pages)
2 December 2021	Appointment of Mr Stephen Mcguire as a director on 1 December 2021 (2 pages)
2 December 2021	Notification of Archers Sleepcentre (Holdings) Ltd as a person with significant control on 1 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
1 December 2021	Termination of appointment of Ian Watt Archibald as a director on 1 December 2021 (1 page)
1 December 2021	Cessation of Ian Watt Archibald as a person with significant control on 1 December 2021 (1 page)
1 December 2021	Registration of charge SC3930550003, created on 1 December 2021 (10 pages)
25 November 2021	Total exemption full accounts made up to 31 August 2021 (16 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (16 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 August 2019 (16 pages)
14 February 2020	Appointment of Mr Ross Beveridge as a director on 1 February 2020 (2 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Satisfaction of charge SC3930550002 in full (1 page)
5 November 2018	Total exemption full accounts made up to 31 August 2018 (17 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 March 2018	Amended total exemption full accounts made up to 31 August 2017 (19 pages)
8 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Registered office address changed from C/O Archers Sleepcentre 39 Colquhoun Avenue Hillington Glasgow G52 4PL to 39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from C/O Archers Sleepcentre 39 Colquhoun Avenue Hillington Glasgow G52 4PL to 39-41 Colquhoun Avenue Hillington Park Glasgow G52 4BN on 5 September 2017 (1 page)
13 February 2017	Confirmation statement made on 1 September 2016 with updates (9 pages)
13 February 2017	Confirmation statement made on 1 September 2016 with updates (9 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 November 2016	Termination of appointment of Louise Archibald as a secretary on 27 November 2016 (1 page)
28 November 2016	Termination of appointment of Louise Archibald as a secretary on 27 November 2016 (1 page)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 304 (8 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 304 (8 pages)
30 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 304.00 (12 pages)
30 December 2015	Change of share class name or designation (2 pages)
30 December 2015	Change of share class name or designation (2 pages)
30 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 304.00 (12 pages)
30 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 November 2015	Registration of charge SC3930550002, created on 1 November 2015 (15 pages)
4 November 2015	Registration of charge SC3930550002, created on 1 November 2015 (15 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 300 (4 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 300 (4 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 300 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (4 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (4 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2013	Current accounting period shortened from 28 February 2014 to 31 August 2013 (1 page)
28 August 2013	Current accounting period shortened from 28 February 2014 to 31 August 2013 (1 page)
13 June 2013	Memorandum and Articles of Association (16 pages)
13 June 2013	Memorandum and Articles of Association (16 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company acquire the entire share capitail of director 07/05/2013 (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company acquire the entire share capitail of director 07/05/2013 (2 pages)
16 May 2013	Resolutions RES13 ‐ Arrangement between company and archers sleepcentre LTD approved 07/05/2013 (2 pages)
16 May 2013	Resolutions RES13 ‐ Arrangement between company and archers sleepcentre LTD approved 07/05/2013 (2 pages)
16 May 2013	Resolutions RES13 ‐ Approve share arrangement 07/05/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2013	Resolutions RES13 ‐ Approve share arrangement 07/05/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2013	Change of share class name or designation (2 pages)
16 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 300.00 (6 pages)
16 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 300.00 (6 pages)
16 May 2013	Change of share class name or designation (2 pages)
16 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 300.00 (6 pages)
10 April 2013	Registration of charge 3930550001 (8 pages)
10 April 2013	Registration of charge 3930550001 (8 pages)
26 March 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 March 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
5 March 2012	Secretary's details changed for Mrs Louise Archibald on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Dr. Ian Watt Archibald on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Secretary's details changed for Mrs Louise Archibald on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Dr. Ian Watt Archibald on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Mrs Louise Archibald on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Director's details changed for Dr. Ian Watt Archibald on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland on 5 March 2012 (1 page)
11 March 2011	Director's details changed for Dr. Ian Archibald on 7 March 2011 (3 pages)
11 March 2011	Director's details changed for Dr. Ian Archibald on 7 March 2011 (3 pages)
11 March 2011	Director's details changed for Dr. Ian Archibald on 7 March 2011 (3 pages)
7 February 2011	Incorporation (23 pages)
7 February 2011	Incorporation (23 pages)

Archers Sleepcentre (Hillington) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland