ARCHON DESIGN LTD

Key Data

Status

Active

Company No.

SC324035

Incorporation date

21/05/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

24/11/2025

Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2025-11-24

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

27/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

19/04/2024

Change of details for Mr Martyn Andrew Skinner as a person with significant control on 2023-05-24

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

05/04/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

23/04/2021

Appointment of Mrs Pamela Mary Skinner as a director on 2020-04-06

View PDF (2 pages)

26/01/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

28/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

16/03/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

30/04/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

07/02/2019

Change of details for Mrs Pamela Mary Skinner as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Director's details changed

View PDF (2 pages)

07/02/2019

Change of details for Mr Martyn Andrew Skinner as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Director's details changed

View PDF (2 pages)

07/02/2019

Secretary's details changed for Mrs Pamela Mary Skinner on 2019-02-05

View PDF (1 pages)

07/02/2019

Change of details for Mrs Pamela Mary Skinner as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Change of details for Mr Martyn Andrew Skinner as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Martyn Andrew Skinner on 2019-02-05

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Martyn Andrew Skinner on 2019-02-05

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

14/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

29/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

29/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

04/08/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

01/12/2010

Previous accounting period extended from 2010-05-31 to 2010-08-31

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

09/09/2009

Secretary appointed mrs pamela mary skinner

View PDF (1 pages)

09/09/2009

Director appointed mr martyn andrew skinner

View PDF (1 pages)

07/08/2009

Registered office changed on 07/08/2009 from 3 lorne avenue monifieth dundee DD5 4DW

View PDF (1 pages)

07/08/2009

Appointment terminated director peter valaitis

View PDF (1 pages)

07/08/2009

Appointment terminated director duport director LIMITED

View PDF (1 pages)

07/08/2009

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

18/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

03/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

12/09/2008

Director appointed mr peter valaitis

View PDF (1 pages)

12/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

02/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

30/10/2007

Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARCHON DESIGN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
45.75K
-
0.00
-
-

2022
2
60.41K
-
0.00
-
-

2022
2
60.41K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

60.41K £32.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skinner, Martyn Andrew	Director	14/08/2009 - Present	1
Skinner, Pamela Mary	Director	06/04/2020 - Present	-

Persons with Significant Control

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

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Description

About ARCHON DESIGN LTD

ARCHON DESIGN LTD is an(a) Active company incorporated on 21/05/2007 with the registered office located at 3 Prospect Place, Westhill, Aberdeenshire AB32 6SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHON DESIGN LTD?

ARCHON DESIGN LTD is currently Active. It was registered on 21/05/2007 .

Where is ARCHON DESIGN LTD located?

ARCHON DESIGN LTD is registered at 3 Prospect Place, Westhill, Aberdeenshire AB32 6SY.

What does ARCHON DESIGN LTD do?

ARCHON DESIGN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARCHON DESIGN LTD have?

ARCHON DESIGN LTD had 2 employees in 2022.

What is the latest filing for ARCHON DESIGN LTD?

The latest filing was on 24/11/2025: Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2025-11-24.