ARCHIBALD SHARP & SON LIMITED
Overview
| Company Name | ARCHIBALD SHARP & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273455 |
| 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 ARCHIBALD SHARP & SON LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ARCHIBALD SHARP & SON LIMITED located?
| Registered Office Address | 270 Dumbarton Road Partick G11 6TX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIBALD SHARP & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCHIBALD SHARP & SON LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ARCHIBALD SHARP & SON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Mcconnell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Patrick Eamonn Devanney as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Frances Yvonne Blair as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barbara Anne Anderson as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Michelle Dawn Rankin as a person with significant control on Dec 20, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2021
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Barbara Anne Anderson as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ARCHIBALD SHARP & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Frances Yvonne | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 298593420001 | |||||
| CRAIG, James William | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 73316700001 | |||||
| DEVANNEY, Patrick Eamonn | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 210700380001 | |||||
| MCCONNELL, Martin | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 337491190001 | |||||
| RANKIN, Michelle Dawn | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 256985080001 | |||||
| ROSS, George Scott | Secretary | 104 Henderland Road Bearsden G61 1JB Glasgow Lanarkshire | British | 104266020001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, Barbara Anne | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 182038910001 | |||||
| CLELLAND, Lynsey Ross | Director | 270 Dumbarton Road Partick G11 6TX Glasgow | Scotland | British | 178439530001 | |||||
| ROSS, George Scott | Director | 104 Henderland Road Bearsden G61 1JB Glasgow Lanarkshire | Scotland | British | 104266020001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ARCHIBALD SHARP & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Michelle Dawn Rankin | Dec 20, 2021 | 270 Dumbarton Road Partick G11 6TX Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Barbara Anne Anderson | Apr 06, 2016 | 270 Dumbarton Road Partick G11 6TX Glasgow | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James William Craig | Apr 06, 2016 | 270 Dumbarton Road Partick G11 6TX Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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