ARCHIBALDS PROPERTY LIMITED

Key Data

Status

Active

Company No.

SC022125

Incorporation date

21/07/1942

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1942)

30/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

16/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

16/04/2025

Change of details for Sterling Furniture Group Ltd as a person with significant control on 2025-04-16

View PDF (2 pages)

06/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

15/04/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

15/04/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

15/04/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

15/04/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

03/10/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

26/09/2023

Appointment of Mr Andrew Murray Graham as a director on 2023-09-22

View PDF (2 pages)

26/09/2023

Termination of appointment of Stuart Logan as a secretary on 2023-09-22

View PDF (1 pages)

26/09/2023

Appointment of Mr Andrew Murray Graham as a secretary on 2023-09-22

View PDF (2 pages)

26/09/2023

Termination of appointment of Gordon Lawrence Mearns as a director on 2023-09-22

View PDF (1 pages)

05/09/2023

Registered office address changed from C/O Sterling Furniture Group Limited, Moss Road Tillicoutry, Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 2023-09-05

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

28/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

24/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

07/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

15/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

19/07/2017

Alterations to floating charge 6

View PDF (60 pages)

19/07/2017

Alterations to floating charge 5

View PDF (60 pages)

20/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

23/12/2016

Alterations to floating charge 6

View PDF (59 pages)

23/12/2016

Alterations to floating charge 5

View PDF (70 pages)

22/11/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

22/11/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (4 pages)

22/11/2016

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (7 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (50 pages)

04/08/2016

Alterations to floating charge 6

View PDF (81 pages)

03/08/2016

Alterations to floating charge 5

View PDF (76 pages)

18/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

09/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

02/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

20/06/2014

Alterations to floating charge 5

View PDF (46 pages)

07/06/2014

Alterations to floating charge 6

View PDF (52 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

22/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

21/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

24/02/2012

Alterations to floating charge 5

View PDF (16 pages)

16/02/2012

Alterations to floating charge 6

View PDF (15 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/11/2011

Resolutions

View PDF (2 pages)

17/11/2011

Statement of company's objects

View PDF (2 pages)

17/11/2011

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2011

Alterations to floating charge 6

View PDF (14 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/11/2011

Alterations to floating charge 5

View PDF (13 pages)

23/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

03/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

11/09/2009

Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary

View PDF (1 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

21/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

03/07/2008

Appointment terminated director and secretary alastair hawes

View PDF (1 pages)

16/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (5 pages)

18/02/2008

Director resigned

View PDF (2 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/02/2008

Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR

View PDF (1 pages)

18/02/2008

Auditor's resignation

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/02/2008

Resolutions

View PDF (13 pages)

15/02/2008

Dec mort/charge *

View PDF (2 pages)

16/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

19/03/2007

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge, edinburgh midlothian EH28 8PJ

View PDF (1 pages)

12/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

12/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (8 pages)

12/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

29/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

18/08/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

14/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

11/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

12/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

04/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Dec mort/charge *

View PDF (4 pages)

29/04/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

17/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 09/04/01; full list of members

View PDF (10 pages)

14/03/2001

Memorandum and Articles of Association

View PDF (7 pages)

14/03/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2001

Resolutions

View PDF (0 pages)

13/03/2001

Partic of mort/charge *

View PDF (5 pages)

09/03/2001

Partic of mort/charge *

View PDF (6 pages)

07/03/2001

Partic of mort/charge *

View PDF (5 pages)

22/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: 6-14 great western road aberdeen aberdeenshire AB10 6LQ

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

08/12/2000

Full group accounts made up to 2000-02-28

View PDF (20 pages)

17/05/2000

Return made up to 09/04/00; full list of members

View PDF (11 pages)

20/03/2000

Dec mort/charge *

View PDF (4 pages)

15/12/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

09/05/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

11/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

07/05/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

14/04/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

04/01/1998

Full accounts made up to 1997-02-28

View PDF (17 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Return made up to 09/04/97; no change of members

View PDF (8 pages)

30/12/1996

Full accounts made up to 1996-02-28

View PDF (16 pages)

07/05/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

22/09/1995

Partic of mort/charge *

View PDF (6 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (18 pages)

21/09/1995

Resolutions

View PDF (4 pages)

20/06/1995

Accounting reference date shortened from 31/12 to 28/02

View PDF (1 pages)

20/06/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

14/06/1995

New director appointed

View PDF (0 pages)

25/04/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/04/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

06/04/1994

Full accounts made up to 1993-12-31

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25/08/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 09/04/93; full list of members

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02/04/1992

Return made up to 09/04/92; change of members

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02/04/1992

Full accounts made up to 1991-12-31

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01/05/1991

Return made up to 09/04/91; change of members

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16/04/1991

Full accounts made up to 1990-12-31

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22/05/1990

Return made up to 10/04/90; full list of members

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22/05/1990

Full accounts made up to 1989-12-31

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04/05/1989

Return made up to 05/04/89; full list of members

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04/05/1989

Full accounts made up to 1988-12-31

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12/05/1988

Full group accounts made up to 1987-12-31

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12/05/1988

Return made up to 05/04/88; full list of members

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20/11/1987

Return made up to 02/04/87; full list of members

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20/11/1987

Full group accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Return made up to 26/03/86; full list of members

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08/09/1986

Full accounts made up to 1985-12-31

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21/07/1942

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/04/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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

Person	Title	Period	Connections
RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	01/03/1999 - 26/01/2001	118
Mearns, Gordon Lawrence	Director	07/02/2008 - 22/09/2023	27
Archibald, David Mackie	Director	25/05/1995 - 01/09/1998	2
Aspinall, Ian James	Secretary	26/01/2001 - 30/06/2002	1
Hawes, Alastair Stuart	Secretary	30/06/2002 - 30/06/2008	1

Persons with Significant Control

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

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Description

About ARCHIBALDS PROPERTY LIMITED

ARCHIBALDS PROPERTY LIMITED is an(a) Active company incorporated on 21/07/1942 with the registered office located at 76 Moss Road, Tillicoultry FK13 6NS. There are currently 2 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 ARCHIBALDS PROPERTY LIMITED?

ARCHIBALDS PROPERTY LIMITED is currently Active. It was registered on 21/07/1942 .

Where is ARCHIBALDS PROPERTY LIMITED located?

ARCHIBALDS PROPERTY LIMITED is registered at 76 Moss Road, Tillicoultry FK13 6NS.

What does ARCHIBALDS PROPERTY LIMITED do?

ARCHIBALDS PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARCHIBALDS PROPERTY LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-09 with no updates.