Company NameArchibald Sharp & Son (Trustees) Limited
Company StatusActive
Company NumberSC582205
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James William Craig
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland
Director NameMiss Michelle Dawn Rankin
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(3 years, 4 months after company formation)
Appointment Duration3 years
RoleSolicitor
Country of ResidenceScotland
Correspondence Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland
Director NameMrs Frances Yvonne Blair
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2023(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland
Director NameMs Barbara Anne Anderson
Date of BirthNovember 1979 (Born 44 years ago)
NationalityScottish
StatusResigned
Appointed22 November 2017(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland

Location

Registered Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland
ConstituencyGlasgow North
WardPartick West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts23 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return26 July 2023 (8 months, 4 weeks ago)
Next Return Due9 August 2024 (3 months, 3 weeks from now)

Filing History

4 September 2023Appointment of Mr Patrick Eamonn Devanney as a director on 4 September 2023 (2 pages)
8 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
31 July 2023Accounts for a dormant company made up to 23 November 2022 (2 pages)
6 January 2023Appointment of Mrs Frances Yvonne Blair as a director on 6 January 2023 (2 pages)
3 October 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
26 July 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
25 February 2022Termination of appointment of Barbara Anne Anderson as a director on 25 February 2022 (1 page)
10 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
20 April 2021Appointment of Miss Michelle Dawn Rankin as a director on 20 April 2021 (2 pages)
23 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)