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G & L ARCHIBALD LIMITED

Company number SC338566

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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)
26 Feb 2015 CH01 Director's details changed for Grant Archibald on 25 February 2015
26 Feb 2015 CH03 Secretary's details changed for Lynn Archibald on 25 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2012 CH01 Director's details changed for Grant Archibald on 2 November 2012
02 Nov 2012 CH03 Secretary's details changed for Lynn Archibald on 2 November 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Apr 2008 88(2) Ad 24/04/08\gbp si 30@1=30\gbp ic 70/100\
29 Apr 2008 88(2) Ad 24/04/08\gbp si 69@1=69\gbp ic 1/70\
21 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
10 Apr 2008 288a Secretary appointed lynn archibald
10 Apr 2008 288a Director appointed grant archibald
05 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
05 Mar 2008 288b Appointment terminated secretary brian reid LTD.
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2008 NEWINC Incorporation