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Ian D.archibald Limited, DG1 1NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IAN D.ARCHIBALD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian D.archibald Limited. The company was founded 48 years ago and was given the registration number SC059896. The firm's registered office is in . You can find them at Huntingdon Road, Dumfries, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IAN D.ARCHIBALD LIMITED
Company Number:SC059896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1976
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Huntingdon Road, Dumfries, DG1 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mainsholm, 8 Mountainhall Avenue Craigs Ridge, Dumfries, DG1 4YX

Secretary-Active
Dromore Farm, Lochfoot, Dumfries, Scotland, DG2 8QA

Director17 January 2022Active
Mainsholm, 8 Mountainhall Avenue Craigs Ridge, Dumfries, DG1 4YX

Director-Active
Dromore Farm, Lochfoot, Dumfries, DG2 8QA

Director31 March 2009Active
Mainsholm, 8 Mountainhall Avenue Craigs Ridge, Dumfries, DG1 4YX

Director-Active

People with Significant Control

Mr Ross Archibald
Notified on:31 December 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Dromore Farm, Lochfoot, Dumfries, Scotland, DG2 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Dunlop Archibald
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Mainsholm, 8 Mountainhall Avenue, Dumfries, United Kingdom, DG1 4YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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