ARCHROOK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9HJ

Company number SC106555
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 4 CROWN GARDENS, DOWANHILL, GLASGOW, STRATHCLYDE, G12 9HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHROOK LIMITED are www.archrook.co.uk, and www.archrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Archrook Limited is a Private Limited Company. The company registration number is SC106555. Archrook Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Archrook Limited is 4 Crown Gardens Dowanhill Glasgow Strathclyde G12 9hj. . DEUTSCH, Barbara Elizabeth is a Secretary of the company. DEUTSCH, Barbara Elizabeth is a Director of the company. DEUTSCH, Hilary Barbara is a Director of the company. Secretary MACDONALDS has been resigned. Director DEUTSCH, Anthony Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEUTSCH, Barbara Elizabeth
Appointed Date: 09 December 2012
Director
DEUTSCH, Barbara Elizabeth

72 years old
Director
DEUTSCH, Hilary Barbara
Appointed Date: 15 November 2010
39 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 09 December 2012
Director
DEUTSCH, Anthony Frederick
Resigned: 30 September 2005
73 years old

Persons With Significant Control

Mrs Barbara Elizabeth Deutsch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARCHROOK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
22 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 64 more events
22 Dec 1987
Partic of mort/charge 11671
05 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Registered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT
11 Sep 1987
Incorporation

ARCHROOK LIMITED Charges

5 September 1994
Standard security
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Knockankelly house, knockankelly, whiting bay, isle of…
14 December 1987
Standard security
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The basement 4 crown gardens, dowanhill, glasgow.

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