ARCHERFIELD APARTMENTS LIMITED
Overview
| Company Name | ARCHERFIELD APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC771708 |
| 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 ARCHERFIELD APARTMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ARCHERFIELD APARTMENTS LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHERFIELD APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OLD BREWERY LIMITED | Jun 05, 2023 | Jun 05, 2023 |
What are the latest accounts for ARCHERFIELD APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARCHERFIELD APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ARCHERFIELD APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Alexander Kenneth Younger as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7717080001, created on Mar 27, 2025 | 16 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed the old brewery LIMITED\certificate issued on 06/02/25 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Caledonian Heritable Limited as a person with significant control on Jan 22, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Sean Hugh Doyle as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Sean Hugh Doyle as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from New Charlotte House 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of ARCHERFIELD APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Kevin Michael | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 134694060001 | |||||
| RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 201523020001 | |||||
| YOUNGER, Thomas Alexander Kenneth | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 164267460002 | |||||
| DOYLE, Sean Hugh | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 43825550004 |
Who are the persons with significant control of ARCHERFIELD APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sean Hugh Doyle | Jun 05, 2023 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Caledonian Heritable Limited | Jun 05, 2023 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No | ||||||||||
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Natures of Control
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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