G & L ARCHIBALD LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9BD

Company number SC338566
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of G & L ARCHIBALD LIMITED are www.glarchibald.co.uk, and www.g-l-archibald.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. G L Archibald Limited is a Private Limited Company. The company registration number is SC338566. G L Archibald Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of G L Archibald Limited is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . ARCHIBALD, Lynn is a Secretary of the company. ARCHIBALD, Grant is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ARCHIBALD, Lynn
Appointed Date: 28 February 2008
Director
ARCHIBALD, Grant
Appointed Date: 28 February 2008
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Grant Archibald
Notified on: 22 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Archibald
Notified on: 22 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & L ARCHIBALD LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
...
... and 21 more events
10 Apr 2008
Director appointed grant archibald
05 Mar 2008
Appointment terminated director stephen mabbott LTD.
05 Mar 2008
Appointment terminated secretary brian reid LTD.
05 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2008
Incorporation

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