ARCHER MOTOR HOLDINGS LIMITED
Overview
| Company Name | ARCHER MOTOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227359 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHER MOTOR HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARCHER MOTOR HOLDINGS LIMITED located?
| Registered Office Address | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER MOTOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASTER SHELF 53 LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for ARCHER MOTOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCHER MOTOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for ARCHER MOTOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Satisfaction of charge SC2273590003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2273590004 in full | 1 pages | MR04 | ||
Registration of charge SC2273590007, created on Jul 04, 2025 | 6 pages | MR01 | ||
Registration of charge SC2273590006, created on Jun 26, 2025 | 6 pages | MR01 | ||
Registration of charge SC2273590005, created on Jun 18, 2025 | 28 pages | MR01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for David George Wishart on Nov 05, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2273590004, created on Jan 19, 2023 | 5 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Registration of charge SC2273590003, created on Sep 08, 2022 | 14 pages | MR01 | ||
Director's details changed for Andrew John Dickson on May 30, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Sarah Louise Campbell Dalziel as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr David George Wishart as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ronald Campbell Wishart as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward Douglas Mcghee as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Campbell Wishart as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jennifer Mary Fitzpatrick as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Moffat Dickson as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Dalziel as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Who are the officers of ARCHER MOTOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, David George | Secretary | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | 295377760001 | |||||||
| DICKSON, Andrew John | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 82602980005 | |||||
| WISHART, David George | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 82578150007 | |||||
| DALZIEL, Sarah | Secretary | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | British | 153834320001 | ||||||
| GORMAN, Christine | Nominee Secretary | 2 Lancaster Crescent G12 0RR Glasgow | British | 900015230001 | ||||||
| WISHART, Ronald Campbell | Secretary | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | British | 57250013 | ||||||
| CAMERON, John Roderick Hector | Nominee Director | 2 Lancaster Crescent G12 0RR Glasgow Scotland | Scotland | British | 900015220001 | |||||
| DALZIEL, Sarah Louise Campbell | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 218840270001 | |||||
| DICKSON, John Moffat | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 1116250003 | |||||
| FITZPATRICK, Jennifer Mary | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 82603050006 | |||||
| MCGHEE, Edward Douglas | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 19220780001 | |||||
| WISHART, Ronald Campbell | Director | C/O Frasers Of Falkirk Limited Glasgow Road FK1 4JQ Camelon Falkirk | Scotland | British | 57250013 |
What are the latest statements on persons with significant control for ARCHER MOTOR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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