Company number SC368315
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address FLAT D, ISLAY HOUSE BROWN STREET, CAMELON, FALKIRK, SCOTLAND, FK1 4PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of John Burrow as a director on 19 January 2017; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Andrew Robert Anderson as a director on 19 January 2017. The most likely internet sites of ARCHETYPE TECHNICAL SERVICES LIMITED are www.archetypetechnicalservices.co.uk, and www.archetype-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Archetype Technical Services Limited is a Private Limited Company.
The company registration number is SC368315. Archetype Technical Services Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Archetype Technical Services Limited is Flat D Islay House Brown Street Camelon Falkirk Scotland Fk1 4px. . ANDERSON, Andrew Robert is a Director of the company. Director ANDERSON, Wayne has been resigned. Director BURROW, John has been resigned. Director PARKHOUSE, Douglas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ANDERSON, Wayne
Resigned: 14 October 2016
Appointed Date: 10 November 2009
50 years old
Director
BURROW, John
Resigned: 19 January 2017
Appointed Date: 10 November 2009
50 years old
Persons With Significant Control
Mr Wayne Anderson
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ARCHETYPE TECHNICAL SERVICES LIMITED Events
19 Jan 2017
Termination of appointment of John Burrow as a director on 19 January 2017
19 Jan 2017
Confirmation statement made on 10 November 2016 with updates
19 Jan 2017
Appointment of Mr Andrew Robert Anderson as a director on 19 January 2017
14 Oct 2016
Termination of appointment of Wayne Anderson as a director on 14 October 2016
01 Sep 2016
Micro company accounts made up to 30 November 2015
...
... and 17 more events
20 Sep 2011
Statement of capital following an allotment of shares on 18 July 2011
20 Sep 2011
Statement of capital following an allotment of shares on 18 July 2011
31 Jan 2011
Total exemption small company accounts made up to 30 November 2010
18 Nov 2010
Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted