ARCHER (UK) LIMITED

Key Data

Status

Active

Company No.

SC229291

Incorporation date

18/03/2002

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 18/03/2002)

25/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

21/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

03/11/2023

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

View PDF (2 pages)

28/08/2023

Termination of appointment of Hugo Idsoe as a director on 2023-08-15

View PDF (1 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (34 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)

09/05/2023

Registration of charge SC2292910002, created on 2023-04-25

View PDF (16 pages)

03/05/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

26/04/2023

Cessation of Danske Bank a/S as Agent for Various Finance Parties Pursuant to a Shares Security Granted by Archer Assets Uk Limited Created on 25 November 2010 as a person with significant control on 2023-04-25

View PDF (1 pages)

26/04/2023

Change of details for Archer Assets Uk Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

06/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

15/05/2020

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

View PDF (2 pages)

08/04/2020

Change of details for Danske Bank a/S as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 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 (28 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

27/06/2016

Appointment of Mr Hugo Idsoe as a director on 2016-06-22

View PDF (2 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)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

19/09/2014

Memorandum and Articles of Association

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/03/2014

Annual return made up to 2014-03-18 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 (22 pages)

14/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

14/05/2013

Director's details changed for Hans-Christoph Bausch on 2012-11-30

View PDF (2 pages)

16/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

16/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 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)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

21/09/2012

Appointment of Mr Kenneth David Dey as a director

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-03-18 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 (20 pages)

01/04/2011

Certificate of change of name

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

26/01/2011

Appointment of Gary Holman as a director

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

03/12/2010

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2010

Resolutions

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

04/11/2009

Appointment of Steven Rae as a director

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/09/2009

Appointment terminated director alf lovdal

View PDF (1 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)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Return made up to 18/03/09; full list of members

View PDF (5 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 (16 pages)

30/04/2008

Return made up to 18/03/08; 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 (16 pages)

14/05/2007

Return made up to 18/03/07; 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 (14 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

31/03/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/04/2005

Return made up to 18/03/05; full list of members

View PDF (5 pages)

24/01/2005

Amended full accounts made up to 2003-12-31

View PDF (11 pages)

14/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/07/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/04/2003

Return made up to 18/03/03; full list of members

View PDF (5 pages)

10/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

10/06/2002

Ad 19/04/02--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

10/06/2002

Nc inc already adjusted 19/04/02

View PDF (1 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

View PDF (3 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

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.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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 (UK) LIMITED

ARCHER (UK) LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 3 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 (UK) LIMITED?

ARCHER (UK) LIMITED is currently Active. It was registered on 18/03/2002 .

Where is ARCHER (UK) LIMITED located?

ARCHER (UK) LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does ARCHER (UK) LIMITED do?

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

What is the latest filing for ARCHER (UK) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-18 with no updates.