ARCHERS SLEEPCENTRE (HILLINGTON) LTD
GLASGOW

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Company number SC393055
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address ARCHERS SLEEPCENTRE, 39 COLQUHOUN AVENUE, HILLINGTON, GLASGOW, G52 4PL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Louise Archibald as a secretary on 27 November 2016. The most likely internet sites of ARCHERS SLEEPCENTRE (HILLINGTON) LTD are www.archerssleepcentrehillington.co.uk, and www.archers-sleepcentre-hillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Archers Sleepcentre Hillington Ltd is a Private Limited Company. The company registration number is SC393055. Archers Sleepcentre Hillington Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Archers Sleepcentre Hillington Ltd is Archers Sleepcentre 39 Colquhoun Avenue Hillington Glasgow G52 4pl. . ARCHIBALD, Ian Watt, Dr. is a Director of the company. Secretary ARCHIBALD, Louise has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ARCHIBALD, Ian Watt, Dr.
Appointed Date: 07 February 2011
64 years old

Resigned Directors

Secretary
ARCHIBALD, Louise
Resigned: 27 November 2016
Appointed Date: 07 February 2011

Persons With Significant Control

Dr Ian Watt Archibald
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARCHERS SLEEPCENTRE (HILLINGTON) LTD Events

13 Feb 2017
Confirmation statement made on 1 September 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Termination of appointment of Louise Archibald as a secretary on 27 November 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 304
30 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 304.00
...
... and 21 more events
05 Mar 2012
Registered office address changed from C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland on 5 March 2012
05 Mar 2012
Director's details changed for Dr. Ian Watt Archibald on 5 March 2012
05 Mar 2012
Secretary's details changed for Mrs Louise Archibald on 5 March 2012
11 Mar 2011
Director's details changed for Dr. Ian Archibald on 7 March 2011
07 Feb 2011
Incorporation

ARCHERS SLEEPCENTRE (HILLINGTON) LTD Charges

1 November 2015
Charge code SC39 3055 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Derek George Archibald
Description: Contains floating charge…
8 April 2013
Charge code SC39 3055 0001
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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