A. Archibald Equine Services Ltd.

Company Registration Number: SC297592

Scottish Company

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A. Archibald Equine Services Ltd. is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Perth, Perthshire.

Registered Address

2 MARSHALL PLACE
PERTH
PERTHSHIRE
PH2 8AH

There are 66 companies currently registered at this postcode, including this one.

All companies at PH2 8AH

Registration Data

Company Number

SC297592

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,586£14,232£11,874£16,553£6,554£5,472
of which Cash £4,904£14,132£11,339£15,783£5,934£3,108
Total Assets £10,586£14,232£11,874£16,553£6,554£5,472
Current Liabilities £9,922£13,690£11,922£14,968£5,553£5,765
Net Current Assets £664£542£-48£1,585£1,001£-293
Total Net Worth £972£905£101£1,760£1,207£168

Previous Names

No previous names

Company Officers

  • WALTON KILGOUR LIMITED

    Corporate Secretary

    Appointed on 23 February 2013

     

    2
    Marshall Place
    Perth
    PH2 8AH
    Scotland

  • ARCHIBALD, Alasdair Robert James

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Horse Breeder And Professional

    Month of birth: October 1970

    The Granary
    Burnfoot Farm, Kinfauns
    Perth
    PH2 7LB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • WALTON KILGOUR CA

    Corporate Secretary

    Appointed on 22 February 2006

    Resigned on 23 February 2013

    2
    Marshall Place
    Perth
    Perthshire
    PH2 8AH
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG818A. Transaction: MzE2NTI0NjcyMGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCFFN. Transaction: MzE0Mjk0Njk4NmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQMSY. Transaction: MzEzODI3NTA4MWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUIC9. Transaction: MzExNzg5MjIzM2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV61CZ. Transaction: MzExMzU5MzkxNWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDXLJ. Transaction: MzA5NTI4Njg2MGFkaXF6a2N4.

  7. 26 February 2014 Termination of appointment of Walton Kilgour Ca as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32IDXKR. Transaction: MzA5NTI4NjcyN2FkaXF6a2N4.

  8. 26 February 2014 Appointment of Walton Kilgour Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32IDXKZ. Transaction: MzA5NTI4NjcyNmFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURFY8. Transaction: MzA5MTQ3OTc0OWFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT4KP. Transaction: MzA3MzU4MDk3NWFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH3362. Transaction: MzA3MDM5MTEzMGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5TA0. Transaction: MzA1MzI2ODUwNGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML508. Transaction: MzA0OTgxMjUwNmFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVFGTRY5. Transaction: MzAzMjkxMzA1NGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYIVKPX9. Transaction: MzAyODc3NDQ1NWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XT9SIJVN. Transaction: MzAxNTE5NTM0MGFkaXF6a2N4.

  17. 10 May 2010 Secretary's details changed for Walton Kilgour Ca on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT9SHJVM. Transaction: MzAxNTE5NDUzNGFkaXF6a2N4.

  18. 10 May 2010 Registered office address changed from the Granary Burnfoot Farm by Kinfauns Perth PH2 7LB on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XT9SGJVL. Transaction: MzAxNTE5NDUzM2FkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA98NGZL. Transaction: MzAwODEwNTU2M2FkaXF6a2N4.

  20. 5 June 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVLQAGB. Transaction: MjAzNDQ2NzgyOGFkaXF6a2N4.

  21. 5 June 2009 Secretary's change of particulars / walton kilgour ca / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIVLPAGA. Transaction: MjAzNDQ2NjgzNGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOYUO6VX. Transaction: MjAyNDQxNzg4MGFkaXF6a2N4.

  23. 20 November 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NDW4Z2. Transaction: MjAxODQwNTY1M2FkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjIzOWFkaXF6a2N4.

  25. 5 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNzUzOWFkaXF6a2N4.

  26. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczNDUwNmFkaXF6a2N4.

  27. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1OTM1OWFkaXF6a2N4.

  28. 6 March 2006 Ad 22/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE3ODk0M2FkaXF6a2N4.

  29. 6 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUzNTk0MGFkaXF6a2N4.

  30. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4OTM0MmFkaXF6a2N4.

  31. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyNTY2N2FkaXF6a2N4.

  32. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4NjIzOWFkaXF6a2N4.

  33. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ1MzU3M2FkaXF6a2N4.

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