This company is commonly known as James L. Archibald And Sons Limited. The company was founded 25 years ago and was given the registration number SC193717. The firm's registered office is in TILLICOULTRY. You can find them at C/o Sterling Furniture Group, Limited, Moss Road, Tillicoultry, Clackmannanshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | JAMES L. ARCHIBALD AND SONS LIMITED |
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Company Number | : | SC193717 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 1999 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Sterling Furniture Group, Limited, Moss Road, Tillicoultry, Clackmannanshire, FK13 6NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76, Moss Road, Tillicoultry, Scotland, FK13 6NS | Secretary | 22 September 2023 | Active |
76, Moss Road, Tillicoultry, Scotland, FK13 6NS | Director | 22 September 2023 | Active |
1 Ettrick Crescent, Dalgety Bay, Dunfermline, KY11 9UP | Secretary | 26 January 2001 | Active |
3 Shandon Terrace, Edinburgh, EH11 1QQ | Secretary | 01 July 2002 | Active |
147 Glasgow Road, Stirling, FK7 0LH | Secretary | 05 February 2008 | Active |
Fairfield, 7 Fairfield Road, Broughty Ferry, Dundee, DD5 1NX | Secretary | 01 March 1999 | Active |
31 Burndale Road, Bucksburn, Aberdeen, AB21 9EH | Secretary | 01 August 1999 | Active |
12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | 23 February 1999 | Active |
Corrachan, Easter Ord, Skene, AB32 6SQ | Director | 01 March 1999 | Active |
16 Ashley Road, Aberdeen, AB10 6RN | Director | 01 March 1999 | Active |
Auchenross, The Ross, Comrie, PH6 2JU | Director | 26 January 2001 | Active |
3 Shandon Terrace, Edinburgh, EH11 1QQ | Director | 01 July 2002 | Active |
14 Albyn Place, Aberdeen, AB10 1RZ | Director | 23 February 1999 | Active |
Fairfield, 7 Fairfield Road, Broughty Ferry, Dundee, DD5 1NX | Director | 01 March 1999 | Active |
9 Claremont Drive, Bridge Of Allan, Stirling, FK9 4EE | Director | 07 February 2008 | Active |
31 Burndale Road, Bucksburn, Aberdeen, AB21 9EH | Director | 01 January 2000 | Active |
22 Abbotsford Lane, Aberdeen, AB11 7SW | Director | 01 March 1999 | Active |
Sterling Furniture Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 76, Moss Road, Tillicoultry, Scotland, FK13 6NS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-03 | Accounts | Change account reference date company previous extended. | Download |
2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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