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ARCHER KNIGHT (HOLDINGS) LIMITED

ARCHER KNIGHT (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHER KNIGHT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542791
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARCHER KNIGHT (HOLDINGS) LIMITED?

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

    Where is ARCHER KNIGHT (HOLDINGS) LIMITED located?

    Registered Office Address
    72 Carden Place
    AB10 1UL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHER KNIGHT (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHER KNIGHT LIMITEDAug 15, 2016Aug 15, 2016

    What are the latest accounts for ARCHER KNIGHT (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCHER KNIGHT (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ARCHER KNIGHT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		8 pagesCS01

    Notification of David Lilburn Boggs as a person with significant control on Dec 27, 2024

    		2 pagesPSC01

    Cessation of David Sheret as a person with significant control on Dec 24, 2024

    		1 pagesPSC07

    Termination of appointment of David Sheret as a director on Dec 24, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    		8 pagesCS01

    Confirmation statement made on Apr 04, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 3.420
    		4 pagesRP04SH01

    Cancellation of shares. Statement of capital on Sep 04, 2023

    • Capital: GBP 3.405
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 31, 2023

    • Capital: GBP 3.078
    		6 pagesSH06

    Change of details for Mr Michael Watson as a person with significant control on Feb 15, 2024

    		2 pagesPSC04

    Change of details for Mr David Sheret as a person with significant control on Feb 15, 2024

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 3.42
    		3 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 23/02/2024

    Appointment of Mr Shaun Dale Henry as a director on Jan 03, 2024

    		2 pagesAP01

    Appointment of Mr David Lilburn Boggs as a director on Dec 31, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew William John Corbin as a director on May 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of ARCHER KNIGHT (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Michael
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		Secretary
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		212249590001
    BOGGS, David Lilburn
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		Director
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		United StatesAmerican317991060001
    HENRY, Shaun Dale
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		Director
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		ScotlandBritish189598080003
    SCRIMGEOUR, John Anderson, Non-Executive Chairman
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		Director
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		ScotlandBritish109350930001
    WATSON, Michael Douglas
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		Director
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		United KingdomBritish211780820001
    CORBIN, Matthew William John
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		Director
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		United KingdomBritish169738630001
    SHERET, David
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    United Kingdom
    		Director
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    United Kingdom
    		United KingdomBritish212249570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHER KNIGHT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lilburn Boggs
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		Dec 27, 2024
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr David Sheret
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    United Kingdom
    		Aug 15, 2016
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    United Kingdom
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Watson
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		Aug 15, 2016
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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