ARCHER CONSULTING RESOURCES LIMITED

Key Data

Status

Active

Company No.

SC268977

Incorporation date

09/06/2004

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

03/11/2023

Director's details changed for Mr Kenneth David Dey on 2023-07-10

View PDF (2 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/07/2023

Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

15/05/2020

Director's details changed for Espen Joranger on 2020-05-15

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

14/05/2018

Termination of appointment of Robin Brice as a director on 2018-05-11

View PDF (1 pages)

14/05/2018

Appointment of Mr Adam Mark Alexander Todd as a director on 2018-05-11

View PDF (2 pages)

27/07/2017

Appointment of Robin Brice as a director on 2017-07-19

View PDF (2 pages)

27/07/2017

Termination of appointment of Maxime Louis Bouthillette as a director on 2017-07-19

View PDF (1 pages)

29/06/2017

Change of details for Archer Assets Uk Limited as a person with significant control on 2017-06-29

View PDF (2 pages)

24/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

27/05/2016

Termination of appointment of Hans-Christoph Bausch as a director on 2016-05-01

View PDF (1 pages)

27/05/2016

Appointment of Espen Joranger as a director on 2016-05-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

21/11/2013

Director's details changed for Hans-Christoph Bausch on 2013-05-27

View PDF (2 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

03/07/2013

Director's details changed for Hans-Christoph Bausch on 2013-05-27

View PDF (2 pages)

16/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

16/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Maxime Louis Bouthillette as a director

View PDF (3 pages)

09/10/2012

Appointment of Hans-Christoph Bausch as a director

View PDF (3 pages)

09/10/2012

Termination of appointment of Lars Bethuelsen as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Steven Rae as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Gary Holman as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/09/2012

Appointment of Mr Kenneth David Dey as a director

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Gary Holman on 2011-12-22

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Steven Rae on 2011-12-22

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

24/02/2011

Certificate of change of name

View PDF (3 pages)

26/01/2011

Appointment of Gary Holman as a director

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/09/2009

Director appointed steven rae

View PDF (1 pages)

15/09/2009

Appointment terminated director alf lovdal

View PDF (1 pages)

03/08/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

03/08/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

03/08/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

10/01/2009

Certificate of change of name

View PDF (2 pages)

09/12/2008

Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/08/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

28/04/2008

Director appointed alf ragnar lovdal

View PDF (3 pages)

28/04/2008

Director appointed lars bethuelsen

View PDF (2 pages)

28/04/2008

Appointment terminated director jon osthus

View PDF (1 pages)

28/04/2008

Appointment terminated director alf thorkildsen

View PDF (1 pages)

16/10/2007

Certificate of change of name

View PDF (2 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/06/2007

Return made up to 09/06/07; full list of members

View PDF (5 pages)

12/12/2006

Miscellaneous

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/07/2006

Return made up to 09/06/06; full list of members

View PDF (5 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/06/2005

Return made up to 09/06/05; full list of members

View PDF (5 pages)

23/08/2004

New director appointed

View PDF (3 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (3 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARCHER CONSULTING RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHER CONSULTING RESOURCES LIMITED

ARCHER CONSULTING RESOURCES LIMITED is an(a) Active company incorporated on 09/06/2004 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER CONSULTING RESOURCES LIMITED?

ARCHER CONSULTING RESOURCES LIMITED is currently Active. It was registered on 09/06/2004 .

Where is ARCHER CONSULTING RESOURCES LIMITED located?

ARCHER CONSULTING RESOURCES LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does ARCHER CONSULTING RESOURCES LIMITED do?

ARCHER CONSULTING RESOURCES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ARCHER CONSULTING RESOURCES LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.