Company NameABI Archids Private Limited
DirectorsAbhirami Lakshmi Narayana Raja and Alaguraja Pichaimuthu
Company StatusActive
Company NumberSC558576
CategoryPrivate Limited Company
Incorporation Date23 February 2017(7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Abhirami Lakshmi Narayana Raja
Date of BirthApril 1992 (Born 32 years ago)
NationalityIndian
StatusCurrent
Appointed23 February 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address748 Knightswood Shopping Centre
Anniesland Road
Glasgow
Lanarkshire
G14 0YU
Scotland
Director NameMr Alaguraja Pichaimuthu
Date of BirthMay 1984 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed01 March 2017(6 days after company formation)
Appointment Duration7 years, 1 month
RoleManager
Country of ResidenceScotland
Correspondence Address748 Knightswood Shopping Centre
Anniesland Road
Glasgow
Lanarkshire
G14 0YU
Scotland

Location

Registered Address748 Knightswood Shopping Centre
Anniesland Road
Glasgow
Lanarkshire
G14 0YU
Scotland
ConstituencyGlasgow North West
WardGarscadden/Scotstounhill

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 1 week ago)
Next Return Due27 September 2024 (5 months from now)

Charges

1 November 2018Delivered on: 1 November 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

14 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 October 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
14 September 2020Change of details for Mr Alaguraja Pichaimuthu as a person with significant control on 23 February 2020 (2 pages)
23 February 2020Change of details for Mrs Abhirami Lakshmi Narayana Raja as a person with significant control on 11 February 2020 (2 pages)
23 February 2020Director's details changed for Mrs Abhirami Lakshmi Narayana Raja on 11 February 2020 (2 pages)
23 February 2020Director's details changed for Mr Alaguraja Pichaimuthu on 11 February 2020 (2 pages)
23 February 2020Change of details for Mr Alaguraja Pichaimuthu as a person with significant control on 11 February 2020 (2 pages)
25 January 2020Previous accounting period extended from 30 October 2019 to 31 December 2019 (1 page)
25 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
30 July 2019Accounts for a dormant company made up to 30 October 2018 (3 pages)
29 July 2019Previous accounting period shortened from 28 February 2019 to 30 October 2018 (1 page)
6 March 2019Change of details for Mrs Abhirami Lakshmi Narayana Raja as a person with significant control on 25 February 2019 (2 pages)
6 March 2019Director's details changed for Mrs Abhirami Lakshmi Narayana Raja on 25 February 2019 (2 pages)
6 March 2019Change of details for Mr Alaguraja Pichaimuthu as a person with significant control on 25 February 2019 (2 pages)
6 March 2019Director's details changed for Mr Alaguraja Pichaimuthu on 25 February 2019 (2 pages)
25 February 2019Registered office address changed from 2 Flat 0/2 ,Mingarry Street Glasgow G20 8NT Scotland to 748 Knightswood Shopping Centre Anniesland Road Glasgow Lanarkshire G14 0YU on 25 February 2019 (1 page)
1 November 2018Registration of charge SC5585760001, created on 1 November 2018 (18 pages)
13 September 2018Confirmation statement made on 13 September 2018 with updates (5 pages)
13 September 2018Notification of Alaguraja Pichaimuthu as a person with significant control on 1 June 2018 (2 pages)
12 September 2018Change of details for Mrs Abhirami Lakshmi Narayana Raja as a person with significant control on 11 September 2018 (2 pages)
11 September 2018Change of details for Mrs Abhirami Lakshmi Narayana Raja as a person with significant control on 11 September 2018 (2 pages)
11 September 2018Director's details changed for Mr Alaguraja Pichaimuthu on 11 September 2018 (2 pages)
11 September 2018Director's details changed for Mrs Abhirami Lakshmi Narayana Raja on 11 September 2018 (2 pages)
11 September 2018Director's details changed for Mrs Abhirami Lakshmi Narayana Raja on 11 September 2018 (2 pages)
16 June 2018Confirmation statement made on 16 June 2018 with updates (4 pages)
1 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
12 May 2017Registered office address changed from PO Box G20 8NT 2 Flat 0/2 2 Mingarry Street Glasgow G20 8NT Scotland to 2 Flat 0/2 ,Mingarry Street Glasgow G20 8NT on 12 May 2017 (1 page)
12 May 2017Registered office address changed from PO Box G20 8NT 2 Flat 0/2 2 Mingarry Street Glasgow G20 8NT Scotland to 2 Flat 0/2 ,Mingarry Street Glasgow G20 8NT on 12 May 2017 (1 page)
9 May 2017Registered office address changed from 2 Mingarry Street Flat 0/2 Glasgow G20 8NT Scotland to PO Box G20 8NT 2 Flat 0/2 2 Mingarry Street Glasgow G20 8NT on 9 May 2017 (1 page)
9 May 2017Registered office address changed from 2 Mingarry Street Flat 0/2 Glasgow G20 8NT Scotland to PO Box G20 8NT 2 Flat 0/2 2 Mingarry Street Glasgow G20 8NT on 9 May 2017 (1 page)
8 May 2017Registered office address changed from 35 Flat 1/1, Nairn Street Glasgow G3 8SE Scotland to 2 Mingarry Street Flat 0/2 Glasgow G20 8NT on 8 May 2017 (1 page)
8 May 2017Registered office address changed from 35 Flat 1/1, Nairn Street Glasgow G3 8SE Scotland to 2 Mingarry Street Flat 0/2 Glasgow G20 8NT on 8 May 2017 (1 page)
1 March 2017Appointment of Mr Alaguraja Pichaimuthu as a director on 1 March 2017 (2 pages)
1 March 2017Appointment of Mr Alaguraja Pichaimuthu as a director on 1 March 2017 (2 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)