ARCHIPELAGO DESIGNS LIMITED

Overview

Company Name	ARCHIPELAGO DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245193
Jurisdiction	Scotland
Date of Creation	Mar 06, 2003
Date of Cessation	Jan 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARCHIPELAGO DESIGNS LIMITED?

(7487) /

Where is ARCHIPELAGO DESIGNS LIMITED located?

Registered Office Address	51 Rae Street Dumfries DG1 1JD
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHIPELAGO DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARCHIPELAGO DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

May 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 19, 2010	LRESSP

Mar 22, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 5,000	SH01

Mar 22, 2010

Director's details changed for Colin Anthony James Hill on Mar 05, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Nancy Marian Sergiejewicz Hill on Mar 05, 2010

2 pages

CH01

Oct 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Mar 16, 2009

legacy

4 pages

363a

Apr 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Apr 28, 2008

legacy

4 pages

363a

Apr 15, 2008

legacy

1 pages

225

Sep 06, 2007

Total exemption small company accounts made up to Jan 31, 2007

5 pages

Mar 26, 2007

legacy

2 pages

363a

Aug 08, 2006

Total exemption small company accounts made up to Jan 31, 2006

5 pages

Mar 14, 2006

legacy

2 pages

363a

Oct 06, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Mar 14, 2005

legacy

2 pages

363s

Aug 16, 2004

Total exemption small company accounts made up to Jan 31, 2004

5 pages

Mar 30, 2004

legacy

7 pages

363s

Mar 28, 2003

legacy

6 pages

410(Scot)

Mar 18, 2003

legacy

1 pages

225

Mar 18, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 18, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 18, 2003

legacy

2 pages

88(2)R

Mar 06, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ARCHIPELAGO DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Nancy Marian Sergiejewicz Coopercroft Borgue DG6 4TN Kirkudbright	Mar 06, 2003		Secretary	Coopercroft Borgue DG6 4TN Kirkudbright		British		87908670001
HILL, Colin Anthony James Coopercroft Borgue DG6 4TN Kirkudbright	Mar 06, 2003		Director	Coopercroft Borgue DG6 4TN Kirkudbright	Scotland	British	1945-10	87908680001
HILL, Nancy Marian Sergiejewicz Coopercroft Borgue DG6 4TN Kirkudbright	Mar 06, 2003		Director	Coopercroft Borgue DG6 4TN Kirkudbright	Scotland	British	1944-5	87908670001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 06, 2003	Mar 06, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Does ARCHIPELAGO DESIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 24, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2003Registration of a charge (410)

View Detailed Information on Charges

Does ARCHIPELAGO DESIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
May 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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