JAMES L. ARCHIBALD AND SONS LIMITED

Company number SC193717

Date	Type	Description	View / Download
09 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 10,000	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,000	(4 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
06 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
11 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary	(1 page)
23 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
23 Apr 2009	288b	Appointment terminated director alastair hawes	(1 page)
21 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
03 Jul 2008	288b	Appointment terminated secretary alastair hawes	(1 page)
26 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR	(1 page)
18 Feb 2008	AUD	Auditor's resignation	(1 page)
18 Feb 2008	288a	New director appointed	(6 pages)
18 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Director resigned	(2 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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