Archibalds Property Limited
SC022125
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 22/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 35
Also on 22 other boards
secretary · Since 22/09/2023
Former
director · Resigned 20/06/1991
secretary · Resigned 17/05/1997
director · Resigned 01/09/1998
secretary · Resigned 01/03/1999
director · Resigned 26/01/2001
director · Resigned 26/01/2001
director · Resigned 26/01/2001
director · Resigned 26/01/2001
corporate secretary · Resigned 26/01/2001
secretary · Resigned 30/06/2002
director · Resigned 30/06/2002
director · Resigned 07/02/2008
secretary · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 22/09/2023
director · Resigned 22/09/2023
Persons with Significant Control
Sterling Furniture Group Ltd
76, Moss Road, Tillicoultry, FK13 6NS
Reg: Sc054090 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
76 MOSS ROAD
TILLICOULTRY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
accounts with accounts type dormant
move registers to registered office company with new address
confirmation statement with no updates
move registers to registered office company with new address
move registers to registered office company with new address
move registers to registered office company with new address
change account reference date company previous extended
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage alter floating charge with number
mortgage alter floating charge with number
confirmation statement with updates
mortgage alter floating charge with number
mortgage alter floating charge with number
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
mortgage alter floating charge with number
mortgage alter floating charge with number
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage alter floating charge with number
mortgage alter floating charge with number
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage alter floating charge with number
mortgage alter floating charge with number
accounts with accounts type total exemption small
memorandum articles
resolution
statement of companys objects
mortgage alter floating charge with number
legacy
legacy
mortgage alter floating charge with number
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
resolution
resolution
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy