ARCHIBALD CAMPBELL HOPE & KING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC042160
Status Active
Incorporation Date 10 May 1965
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of ARCHIBALD CAMPBELL HOPE & KING LIMITED are www.archibaldcampbellhopeking.co.uk, and www.archibald-campbell-hope-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Archibald Campbell Hope King Limited is a Private Limited Company. The company registration number is SC042160. Archibald Campbell Hope King Limited has been working since 10 May 1965. The present status of the company is Active. The registered address of Archibald Campbell Hope King Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director CHARNOCK, Stephen John has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director STRICKLAND, Charles William has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
DRABBLE, Maxine Frances
Resigned: 10 February 1992
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 10 February 1992
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 May 1995
66 years old
Director
CHARNOCK, Stephen John
Resigned: 11 July 1990
69 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
STRICKLAND, Charles William
Resigned: 31 July 1991
94 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old

Persons With Significant Control

Whitbread Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIBALD CAMPBELL HOPE & KING LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 3 March 2016
17 Dec 2015
Accounts for a dormant company made up to 26 February 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500,000
27 Nov 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 111 more events
20 Jan 1988
Registered office changed on 20/01/88 from: 37 melville street edinburgh
07 Jan 1988
Accounts for a dormant company made up to 28 February 1987
28 Jan 1987
Accounts for a dormant company made up to 1 March 1986
28 Jan 1987
14/07/86 full list
10 May 1965
Incorporation

Similar Companies

ARCHIBALD BATHGATE GROUP LIMITED ARCHIBALD BUTLER LIMITED ARCHIBALD CLINICS LTD ARCHIBALD COMPUTING LIMITED ARCHIBALD ENGINEERING SERVICES LTD ARCHIBALD ETHIE HAVEN LIMITED ARCHIBALD FRAME LIMITED