ARCHIBALD SHARP & SON LIMITED: Filings
Overview
| Company Name | ARCHIBALD SHARP & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273455 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||
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