ARCHICOSM LTD.
Overview
| Company Name | ARCHICOSM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283558 |
| 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 ARCHICOSM LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ARCHICOSM LTD. located?
| Registered Office Address | 81 Coll HS2 0LR Isle Of Lewis Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHICOSM LTD.?
| Company Name | From | Until |
|---|---|---|
| ANDERSON ASSOCIATES CHARTERED ARCHITECT LTD. | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for ARCHICOSM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCHICOSM LTD.?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ARCHICOSM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Duncan Chalmers as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Duncan Chalmers on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Harbour View Cromwell Street Quay Stornoway Isle of Lewis HS1 2DF Scotland to 81 Coll Isle of Lewis HS2 0LR on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Duncan Chalmers on Mar 29, 2019 | 2 pages | CH01 | ||||||||||
Cessation of Catherine Ann Anderson as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Gordon Anderson as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gordon Anderson as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Ann Anderson as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Notification of Duncan Chalmers as a person with significant control on Mar 29, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Duncan Chalmers as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ARCHICOSM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Duncan | Director | Coll HS2 0LR Isle Of Lewis 81 Scotland | Scotland | Scottish | Architect | 256944490002 | ||||
| ANDERSON, Catherine Ann | Secretary | Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland | British | 104693450001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Gordon, Dr | Director | Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland | Scotland | Scottish | Architect | 104693440001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ARCHICOSM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Chalmers | Mar 29, 2019 | Coll HS2 0LR Isle Of Lewis 81 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Gordon Anderson | Apr 06, 2016 | Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catherine Ann Anderson | Apr 06, 2016 | Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland | Yes |
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