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A. ARCHIBALD EQUINE SERVICES LTD.

A. ARCHIBALD EQUINE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. ARCHIBALD EQUINE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. ARCHIBALD EQUINE SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A. ARCHIBALD EQUINE SERVICES LTD. located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. ARCHIBALD EQUINE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for A. ARCHIBALD EQUINE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Walton Kilgour Ca as a secretary

    		1 pagesTM02

    Appointment of Walton Kilgour Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of A. ARCHIBALD EQUINE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON KILGOUR LIMITED
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    		Secretary
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Identification TypeUK Limited Company
    Registration Number406321
    		170843080001
    ARCHIBALD, Alasdair Robert James
    The Granary
    Burnfoot Farm, Kinfauns
    PH2 7LB Perth
    		Director
    The Granary
    Burnfoot Farm, Kinfauns
    PH2 7LB Perth
    		ScotlandBritish103599830001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    WALTON KILGOUR CA
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    Scotland
    		Secretary
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		85558000002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. ARCHIBALD EQUINE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Robert James Archibald
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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