Advanced company searchLink opens in new window

ARCHIAL SERVICES LIMITED

Company number SC258708

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2013 4.17(Scot) Notice of final meeting of creditors
17 Nov 2011 TM01 Termination of appointment of Robert Stirling Hall as a director on 18 October 2011
26 Oct 2011 TM01 Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011
19 Jan 2011 AD01 Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 19 January 2011
19 Jan 2011 AD01 Registered office address changed from 40 Elliot Street Street Mews Elliot Street Glasgow G3 8DZ Scotland on 19 January 2011
07 Dec 2010 CO4.2(Scot) Court order notice of winding up
07 Dec 2010 4.2(Scot) Notice of winding up order
29 Oct 2010 4.9(Scot) Appointment of a provisional liquidator
01 Sep 2010 TM01 Termination of appointment of Jonathan Morgan as a director
01 Sep 2010 TM01 Termination of appointment of Philip Lees as a director
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
08 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Mr Robert Stirling Hall on 13 October 2009
13 Oct 2009 AD01 Registered office address changed from Suite 5/2, Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TS on 13 October 2009
11 Jun 2009 288a Director and secretary appointed john james taylor
11 Jun 2009 288b Appointment Terminated Secretary nicholas wills
14 May 2009 288a Secretary appointed nicholas kenneth spencer wills
14 May 2009 288b Appointment Terminated Director and Secretary robert boardman
24 Jan 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 CERTNM Company name changed smc facilities management LIMITED\certificate issued on 27/01/09
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into arrangements 31/12/2008
15 Jan 2009 288a Director appointed mr robert stirling hall
15 Jan 2009 288a Director appointed mr jonathan morgan
15 Jan 2009 288a Director appointed mr philip lees