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ARCHIE VENTURES LIMITED

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ARCHIE VENTURES LIMITED

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Key Data

Status

Active

Company No.

SC412593

Incorporation date

05/12/2011

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

14 Carden Place, Aberdeen AB10 1URCopy
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Latest events (Record since 05/12/2011)
dot icon19/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon04/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon02/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon16/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon27/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon05/04/2021
Cessation of Joseph Mackie as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon05/04/2021
Termination of appointment of Joseph Mackie as a director on 2021-03-31
View PDF (1 pages)
dot icon05/04/2021
Cessation of John Findlay as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon05/04/2021
Termination of appointment of John Findlay as a director on 2021-03-31
View PDF (1 pages)
dot icon05/04/2021
Notification of David Thomas Strachan as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon05/04/2021
Notification of Carol Linda Munro as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon05/04/2021
Appointment of Mr David Thomas Strachan as a director on 2021-03-31
View PDF (2 pages)
dot icon05/04/2021
Appointment of Mrs Carol Linda Munro as a director on 2021-03-31
View PDF (2 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon20/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon16/09/2020
Appointment of Mackinnons Solicitors Llp as a secretary on 2019-11-01
View PDF (2 pages)
dot icon29/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2019
Termination of appointment of Mackinnons as a secretary on 2019-11-01
View PDF (1 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon14/08/2019
Director's details changed for Mr John Findlay on 2019-08-05
View PDF (2 pages)
dot icon22/03/2019
Appointment of Mackinnons as a secretary on 2019-03-21
View PDF (2 pages)
dot icon22/03/2019
Termination of appointment of Iain Smith Solicitors Llp as a secretary on 2019-01-01
View PDF (1 pages)
dot icon15/01/2019
Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT to 14 Carden Place Aberdeen AB10 1UR on 2019-01-15
View PDF (1 pages)
dot icon16/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon01/10/2018
Resolutions
View PDF (3 pages)
dot icon13/09/2018
Director's details changed for Mr John Findlay on 2018-09-07
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon31/10/2017
Director's details changed for Mr John Findlay on 2017-06-06
View PDF (2 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon14/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Resolutions
View PDF (33 pages)
dot icon13/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon24/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (14 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-05
View PDF (16 pages)
dot icon21/01/2014
Registered office address changed from C/O the Archie Foundation Royal Aberdeen Children's Hospital Aberdeen Royal Infirmary Westburn Drive Aberdeen Grampian AB25 2ZG on 2014-01-21
View PDF (2 pages)
dot icon09/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (15 pages)
dot icon01/11/2013
Registered office address changed from Royal Aberdeen Children's Hospital Westburn Road Aberdeen AB25 2ZG on 2013-11-01
View PDF (2 pages)
dot icon01/11/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon21/02/2013
Termination of appointment of Peter Macari as a director
View PDF (2 pages)
dot icon08/02/2013
Appointment of Mr John Findlay as a director
View PDF (3 pages)
dot icon08/02/2013
Appointment of Joseph Mackie as a director
View PDF (3 pages)
dot icon08/02/2013
Registered office address changed from 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT on 2013-02-08
View PDF (2 pages)
dot icon08/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2013
Resolutions
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (14 pages)
dot icon05/12/2011
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GENKH GATEWAY, LLC
Corporate Secretary
21/03/2019 - 01/11/2019
1422
Mr Joseph Mackie
Director
05/02/2013 - 31/03/2021
8
Mr John Findlay
Director
05/02/2013 - 31/03/2021
6
MACKINNONS SOLICITORS LLP
Corporate Secretary
01/11/2019 - Present
67
IAIN SMITH SOLICITORS LLP
Corporate Secretary
05/12/2011 - 01/01/2019
18

Persons with Significant Control

4
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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 ARCHIE VENTURES LIMITED

ARCHIE VENTURES LIMITED is an(a) Active company incorporated on 05/12/2011 with the registered office located at 14 Carden Place, Aberdeen AB10 1UR. 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 ARCHIE VENTURES LIMITED?

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ARCHIE VENTURES LIMITED is currently Active. It was registered on 05/12/2011 .

Where is ARCHIE VENTURES LIMITED located?

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ARCHIE VENTURES LIMITED is registered at 14 Carden Place, Aberdeen AB10 1UR.

What does ARCHIE VENTURES LIMITED do?

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ARCHIE VENTURES LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for ARCHIE VENTURES LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with no updates.