ARCHERS OF EDINBURGH LIMITED
Overview
| Company Name | ARCHERS OF EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131696 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHERS OF EDINBURGH LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARCHERS OF EDINBURGH LIMITED located?
| Registered Office Address | 390 Calder Road Edinburgh EH11 4AS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHERS OF EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARCHERS OF EDINBURGH LIMITED?
| Annual Return |
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What are the latest filings for ARCHERS OF EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of James Joseph Donnelly as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jennifer Mary Dickson on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David George Wishart on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Moffat Dickson on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Joseph Donnelly on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronald Campbell Wishart on Sep 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew John Dickson on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James Joseph Donnelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Who are the officers of ARCHERS OF EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, Ronald Campbell | Secretary | 390 Calder Road Edinburgh EH11 4AS | British | Company Director | 57250013 | |||||
| DICKSON, Andrew John | Director | 390 Calder Road Edinburgh EH11 4AS | Scotland | British | Company Director | 82602980002 | ||||
| DICKSON, Jennifer Mary | Director | 390 Calder Road Edinburgh EH11 4AS | Scotland | British | Company Director | 82603050004 | ||||
| DICKSON, John Moffat | Director | 390 Calder Road Edinburgh EH11 4AS | Scotland | British | Director | 1116250003 | ||||
| WISHART, David George | Director | 390 Calder Road Edinburgh EH11 4AS | Scotland | British | Company Director | 82578150004 | ||||
| WISHART, Ronald Campbell | Director | Dukes Gate G71 8SN Bothwell 8 | Scotland | British | Company Director | 57250013 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DONNELLY, James Joseph | Director | 390 Calder Road Edinburgh EH11 4AS | Scotland | British | Company Director | 35456880002 | ||||
| QUIGLEY, Ian James | Director | Cove Castle Cove G84 0NN Dunbartonshire | Scotland | British | Director | 986500001 | ||||
| WISHART, Ronald Campbell | Director | Hyndford Lea 401 Hyndford Road ML11 8SQ Lanark Strathclyde | British | Director | 57250003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Does ARCHERS OF EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 05, 1992 Delivered On Oct 23, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars A sub-lease granted by plain partners limitedd recorded grs 05/10/92. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 23, 1992 Delivered On May 13, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease of 390 calder road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 19, 1991 Delivered On Sep 05, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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