ARCHIBALD SHARP & SON LIMITED
GLASGOW

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Company number SC273455
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 270 DUMBARTON ROAD, PARTICK, GLASGOW, G11 6TX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of ARCHIBALD SHARP & SON LIMITED are www.archibaldsharpson.co.uk, and www.archibald-sharp-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Archibald Sharp Son Limited is a Private Limited Company. The company registration number is SC273455. Archibald Sharp Son Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Archibald Sharp Son Limited is 270 Dumbarton Road Partick Glasgow G11 6tx. . ANDERSON, Barbara Anne is a Director of the company. CRAIG, James William is a Director of the company. Secretary ROSS, George Scott has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROSS, George Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Solicitors".


Current Directors

Director
ANDERSON, Barbara Anne
Appointed Date: 01 October 2013
46 years old
Director
CRAIG, James William
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
ROSS, George Scott
Resigned: 02 October 2013
Appointed Date: 16 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
ROSS, George Scott
Resigned: 02 October 2013
Appointed Date: 16 September 2004
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Ms Barbara Anne Anderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Craig
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHIBALD SHARP & SON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Oct 2005
Return made up to 16/09/05; full list of members
06 Apr 2005
New secretary appointed;new director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

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