Company number SC405026
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address LEANIN TREE, ST MARY WELL, TURRIFF, ABERDEENSHIRE, AB53 8BU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 1
. The most likely internet sites of ARCHIBALD SUBSEA ENGINEEERING SERVICES LIMITED are www.archibaldsubseaengineeeringservices.co.uk, and www.archibald-subsea-engineeering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Inverurie Rail Station is 15.3 miles; to Dyce Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Subsea Engineeering Services Limited is a Private Limited Company.
The company registration number is SC405026. Archibald Subsea Engineeering Services Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Archibald Subsea Engineeering Services Limited is Leanin Tree St Mary Well Turriff Aberdeenshire Ab53 8bu. . ARCHIBALD, Amy is a Secretary of the company. ARCHIBALD, Simon Blair is a Director of the company. Secretary ARCHIBALD, Simon has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Blair Archibald
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHIBALD SUBSEA ENGINEEERING SERVICES LIMITED Events
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
15 Jul 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Registered office address changed from 49 Meadowview Road Turriff Aberdeenshire AB53 4WJ to Leanin Tree St Mary Well Turriff Aberdeenshire AB53 8BU on 10 September 2014
...
... and 10 more events
12 Oct 2013
Compulsory strike-off action has been discontinued
12 Jul 2013
First Gazette notice for compulsory strike-off
02 Feb 2013
Compulsory strike-off action has been discontinued
07 Dec 2012
First Gazette notice for compulsory strike-off
09 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)