Company number SC106552
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 20 WEMYSS DRIVE, BLACKWOOD, GLASGOW, G68 9NP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
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 30 September 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of ARCHALL LIMITED are www.archall.co.uk, and www.archall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Archall Limited is a Private Limited Company.
The company registration number is SC106552. Archall Limited has been working since 11 September 1987.
The present status of the company is Active. The registered address of Archall Limited is 20 Wemyss Drive Blackwood Glasgow G68 9np. . METCALF, David is a Secretary of the company. METCALF, David is a Director of the company. Director METCALF, Margaret has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Metcalf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Metcalf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHALL LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
23 Oct 2015
Total exemption small company accounts made up to 30 September 2015
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
22 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Registered office changed on 28/09/87 from: 24 castle st edinburgh EH2 3HT
11 Sep 1987
Incorporation