ARCHBOLD CONSULTANCY LIMITED

Overview

Company Name	ARCHBOLD CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC260245
Jurisdiction	Scotland
Date of Creation	Dec 03, 2003
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of ARCHBOLD CONSULTANCY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARCHBOLD CONSULTANCY LIMITED located?

Registered Office Address	Villa Cervaro Renny Crescent DD10 9BW Montrose Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARCHBOLD CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ARCHBOLD ACCOUNTANCY LTD	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for ARCHBOLD CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ARCHBOLD CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2023

Application to strike the company off the register

3 pages

DS01

Dec 30, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Dec 22, 2022

Confirmation statement made on Dec 03, 2022 with updates

3 pages

CS01

Dec 31, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Dec 31, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Nov 10, 2021

Satisfaction of charge SC2602450004 in full

1 pages

MR04

Mar 31, 2021

Confirmation statement made on Dec 03, 2020 with updates

5 pages

CS01

Mar 31, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

May 31, 2020

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Dec 31, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Oct 22, 2019

Termination of appointment of John Archbold as a director on Feb 26, 2019

1 pages

TM01

Jan 31, 2019

Micro company accounts made up to Mar 31, 2018

5 pages

Dec 17, 2018

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Jan 30, 2018

Micro company accounts made up to Mar 31, 2017

6 pages

Jan 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2018	RES15

Jan 18, 2018

Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Villa Cervaro Renny Crescent Montrose DD10 9BW on Jan 18, 2018

1 pages

AD01

Jan 17, 2018

Appointment of Mr Ross James Archbold as a director on Jan 16, 2018

2 pages

AP01

Dec 18, 2017

Confirmation statement made on Dec 03, 2017 with no updates

3 pages

CS01

Dec 30, 2016

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

8 pages

Dec 17, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Dec 30, 2015

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

8 pages

Dec 22, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 3	SH01

Mar 07, 2015

Registration of charge SC2602450006, created on Feb 27, 2015

7 pages

MR01

View All Filings

Who are the officers of ARCHBOLD CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHBOLD, Lynn Jamieson Renny Crescent DD10 9BW Montrose Villa Cervaro Angus	Jan 01, 2005		Director	Renny Crescent DD10 9BW Montrose Villa Cervaro Angus	Scotland	British	1953-12	Director	107002100003
ARCHBOLD, Ross James Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	Jan 16, 2018		Director	Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	Scotland	British	1983-7	Health And Safety Advisor	191109500001
BIRSE-ARCHBOLD, Craig John Templewood DD9 7PT Brechin Templewood House Angus Scotland	Aug 01, 2012		Director	Templewood DD9 7PT Brechin Templewood House Angus Scotland	Scotland	British	1976-12	Director	171064960003
DOWNIE, Jane Laura 24 Church Street Edzell DD9 7TQ Brechin	Dec 12, 2003	Sep 01, 2013	Secretary	24 Church Street Edzell DD9 7TQ Brechin		British			102657280002
KEITH, John Leonard Castle Crescent AB34 5NA Aboyne 5 Aberdeenshire Scotland	Dec 03, 2009	Feb 03, 2011	Secretary	Castle Crescent AB34 5NA Aboyne 5 Aberdeenshire Scotland					147856270001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2003	Dec 12, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ARCHBOLD, John Renny Crescent DD10 9BW Montrose Villa Cervaro Angus	Dec 12, 2003	Feb 26, 2019	Director	Renny Crescent DD10 9BW Montrose Villa Cervaro Angus	United Kingdom	British	1954-3	Accountant	117546800001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2003	Dec 12, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHBOLD CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Archbold Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	Apr 06, 2016	Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lynn Jamieson Archbold Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	Apr 06, 2016	Renny Crescent DD10 9BW Montrose Villa Cervaro Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARCHBOLD CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2015 Delivered On Mar 07, 2015	Outstanding
	Brief description 26 blaikies mews, deans road, dundee. Title number ang 52987. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 07, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2015 Delivered On Mar 02, 2015	Outstanding
	Brief description 35 cairnie street, arbroath. Title number ANG60578. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 02, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 17, 2015 Delivered On Feb 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 21, 2015Registration of a charge (MR01) Nov 10, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Apr 13, 2007 Delivered On Apr 18, 2007	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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 18, 2007Registration of a charge (410) Jan 31, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 13, 2007 Delivered On Mar 03, 2007	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 Lloyds Tsb Scotland PLC
	Transactions Mar 03, 2007Registration of a charge (410) Jan 31, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 09, 2005 Delivered On May 13, 2005	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 The Royal Bank of Scotland PLC
	Transactions May 13, 2005Registration of a charge (410) Feb 16, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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