A. ARCHIBALD EQUINE SERVICES LTD.
PERTH

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Company number SC297592
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of A. ARCHIBALD EQUINE SERVICES LTD. are www.aarchibaldequineservices.co.uk, and www.a-archibald-equine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. A Archibald Equine Services Ltd is a Private Limited Company. The company registration number is SC297592. A Archibald Equine Services Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of A Archibald Equine Services Ltd is 2 Marshall Place Perth Perthshire Ph2 8ah. . WALTON KILGOUR LIMITED is a Secretary of the company. ARCHIBALD, Alasdair Robert James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WALTON KILGOUR CA has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALTON KILGOUR LIMITED
Appointed Date: 23 February 2013

Director
ARCHIBALD, Alasdair Robert James
Appointed Date: 22 February 2006
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Secretary
WALTON KILGOUR CA
Resigned: 23 February 2013
Appointed Date: 22 February 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Alasdair Robert James Archibald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A. ARCHIBALD EQUINE SERVICES LTD. Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 24 more events
06 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
01 Mar 2006
Director resigned
01 Mar 2006
Director resigned
01 Mar 2006
Secretary resigned
22 Feb 2006
Incorporation