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ARCHROOK LIMITED

ARCHROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC106555
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHROOK LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARCHROOK LIMITED located?

    Registered Office Address
    4 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARCHROOK LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for ARCHROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Hilary Barbara Deutsch on Nov 18, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Barbara Elizabeth Deutsch on Dec 22, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ARCHROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEUTSCH, Barbara Elizabeth
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    		Secretary
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    		174239090001
    DEUTSCH, Barbara Elizabeth
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    United Kingdom
    		Director
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    United Kingdom
    		ScotlandBritish480360001
    MEIKLEJOHN, Hilary Barbara
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    Scotland
    		Director
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    Scotland
    		United KingdomBritish155953510002
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    United Kingdom
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC10655
    		34555530003
    DEUTSCH, Anthony Frederick
    4 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		Director
    4 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		British480350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Elizabeth Deutsch
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    		Apr 06, 2016
    Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    4
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0