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ARCHIBALD SHARP & SON LIMITED

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ARCHIBALD SHARP & SON LIMITED

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Key Data

Status

Active

Company No.

SC273455

Incorporation date

16/09/2004

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

270 Dumbarton Road, Partick, Glasgow G11 6TXCopy
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Latest events (Record since 16/09/2004)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon13/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon01/07/2025
Appointment of Mr Martin Mcconnell as a director on 2025-07-01
View PDF (2 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon23/10/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (4 pages)
dot icon19/09/2023
Resolutions
View PDF (1 pages)
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-04
View PDF (3 pages)
dot icon04/09/2023
Appointment of Mr Patrick Eamonn Devanney as a director on 2023-09-04
View PDF (2 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon15/11/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (4 pages)
dot icon01/08/2022
Appointment of Mrs Frances Yvonne Blair as a director on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Termination of appointment of Barbara Anne Anderson as a director on 2022-07-31
View PDF (1 pages)
dot icon21/12/2021
Notification of Michelle Dawn Rankin as a person with significant control on 2021-12-20
View PDF (2 pages)
dot icon23/11/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon22/11/2021
Cancellation of shares. Statement of capital on 2021-06-09
View PDF (4 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon16/11/2021
Resolutions
View PDF (1 pages)
dot icon16/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2021
Resolutions
View PDF (1 pages)
dot icon26/03/2021
Cessation of Barbara Anne Anderson as a person with significant control on 2021-02-25
View PDF (1 pages)
dot icon22/03/2021
Statement of capital following an allotment of shares on 2021-02-25
View PDF (3 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/04/2019
Appointment of Miss Michelle Dawn Rankin as a director on 2019-04-01
View PDF (2 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/10/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon27/03/2018
Termination of appointment of Lynsey Ross Clelland as a director on 2018-03-27
View PDF (1 pages)
dot icon15/12/2017
Appointment of Miss Lynsey Ross Clelland as a director on 2017-04-01
View PDF (2 pages)
dot icon11/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (12 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon16/11/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Current accounting period extended from 2013-09-30 to 2014-03-31
View PDF (1 pages)
dot icon19/11/2013
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon15/10/2013
Resolutions
View PDF (22 pages)
dot icon11/10/2013
Appointment of Miss Barbara Anne Anderson as a director
View PDF (2 pages)
dot icon11/10/2013
Appointment of Mr James William Craig as a director
View PDF (3 pages)
dot icon11/10/2013
Termination of appointment of George Ross as a director
View PDF (1 pages)
dot icon11/10/2013
Termination of appointment of George Ross as a secretary
View PDF (1 pages)
dot icon08/10/2013
Statement of company's objects
View PDF (2 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-10-01
View PDF (4 pages)
dot icon08/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon10/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon15/11/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Director's details changed for George Scott Ross on 2010-09-16
View PDF (2 pages)
dot icon23/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon13/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (1 pages)
dot icon08/10/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (1 pages)
dot icon16/10/2007
Return made up to 16/09/07; no change of members
View PDF (7 pages)
dot icon30/10/2006
Return made up to 16/09/06; full list of members
View PDF (7 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (1 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (1 pages)
dot icon18/10/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon06/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/09/2004
Director resigned
View PDF (1 pages)
dot icon21/09/2004
Secretary resigned
View PDF (1 pages)
dot icon16/09/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

20
2023
change arrow icon-42.15 % *

* during past year

Cash in Bank

£130,750.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
395.24K
-
0.00
162.23K
-
2022
17
373.98K
-
0.00
226.01K
-
2023
20
352.02K
-
0.00
130.75K
-
2023
20
352.02K
-
0.00
130.75K
-

Employees

2023

Employees

20 Ascended18 % *

Net Assets(GBP)

352.02K £Descended-5.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.75K £Descended-42.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Secretary
16/09/2004 - 16/09/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
16/09/2004 - 16/09/2004
6626
Ross, George Scott
Director
16/09/2004 - 02/10/2013
6
Mr James William Craig
Director
01/10/2013 - Present
11
Ms Barbara Anne Anderson
Director
01/10/2013 - 31/07/2022
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHIBALD SHARP & SON LIMITED

ARCHIBALD SHARP & SON LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at 270 Dumbarton Road, Partick, Glasgow G11 6TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD SHARP & SON LIMITED?

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ARCHIBALD SHARP & SON LIMITED is currently Active. It was registered on 16/09/2004 .

Where is ARCHIBALD SHARP & SON LIMITED located?

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ARCHIBALD SHARP & SON LIMITED is registered at 270 Dumbarton Road, Partick, Glasgow G11 6TX.

What does ARCHIBALD SHARP & SON LIMITED do?

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ARCHIBALD SHARP & SON LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does ARCHIBALD SHARP & SON LIMITED have?

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ARCHIBALD SHARP & SON LIMITED had 20 employees in 2023.

What is the latest filing for ARCHIBALD SHARP & SON LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.