ARCHPEAK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YW

Company number SC223214
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 3 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, AB11 6YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARCHPEAK LIMITED are www.archpeak.co.uk, and www.archpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archpeak Limited is a Private Limited Company. The company registration number is SC223214. Archpeak Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Archpeak Limited is 3 West Craibstone Street Bon Accord Square Aberdeen Ab11 6yw. . CHALMERS, Alexander Thomson is a Secretary of the company. CHALMERS, Alexander Thomson is a Director of the company. RAMSAY, Andrew Anderson is a Director of the company. Secretary ARCHPEAK LIMITED has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALMERS, Alexander Thomson
Appointed Date: 01 September 2010
Director
CHALMERS, Alexander Thomson
Appointed Date: 20 September 2001
78 years old
Director
RAMSAY, Andrew Anderson
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Secretary
ARCHPEAK LIMITED
Resigned: 01 September 2010
Appointed Date: 06 April 2009
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 14 September 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 20 September 2001
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Alexander Thomson Chalmers
Notified on: 14 September 2016
78 years old
Nature of control: Has significant influence or control

ARCHPEAK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 8
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
10 Oct 2001
New secretary appointed
10 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
14 Sep 2001
Incorporation

ARCHPEAK LIMITED Charges

8 March 2013
Standard security
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Drum Kingswells Business Park Limited
Description: Subjects at ardene house veterinary hospital, kingswells…

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