ARCHPEAK LIMITED

Key Data

Status

Active

Company No.

SC223214

Incorporation date

14/09/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/2001)

30/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (4 pages)

22/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

15/11/2023

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

20/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

14/04/2023

Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to C/O Ramsay and Chalmers Chattan Mews 18 Chattan Place Aberdeen AB10 6rd on 2023-04-14

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

01/07/2021

Registered office address changed from 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 2021-07-01

View PDF (1 pages)

24/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

12/02/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

19/11/2012

Appointment of Mr Andrew Anderson Ramsay as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

07/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

22/10/2010

Appointment of Mr Alexander Thomson Chalmers as a secretary

View PDF (1 pages)

22/10/2010

Termination of appointment of Archpeak Limited as a secretary

View PDF (1 pages)

22/10/2010

Appointment of Archpeak Limited as a secretary

View PDF (1 pages)

22/10/2010

Termination of appointment of Paull & Williamsons as a secretary

View PDF (1 pages)

21/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

11/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2009

Return made up to 14/09/08; full list of members

View PDF (5 pages)

10/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

27/11/2007

Return made up to 14/09/07; no change of members

View PDF (6 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

28/09/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

03/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

17/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

18/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

07/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

29/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

18/03/2004

Ad 01/03/04--------- £ si 7@1=7 £ ic 1/8

View PDF (3 pages)

03/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

03/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

14/01/2003

Return made up to 14/09/02; full list of members

View PDF (5 pages)

12/04/2002

Registered office changed on 12/04/02 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

14/09/2001

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
6.06K
-
0.00
-
-

2022
0
6.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Ramsay, Andrew Anderson	Director	01/10/2012 - Present	2
Chalmers, Alexander Thomson	Secretary	01/09/2010 - Present	-
Chalmers, Alexander Thomson	Director	20/09/2001 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCHPEAK LIMITED

ARCHPEAK LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at C/O Ramsay And Chalmers Chattan Mews, 18 Chattan Place, Aberdeen AB10 6RD. 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 ARCHPEAK LIMITED?

ARCHPEAK LIMITED is currently Active. It was registered on 14/09/2001 .

Where is ARCHPEAK LIMITED located?

ARCHPEAK LIMITED is registered at C/O Ramsay And Chalmers Chattan Mews, 18 Chattan Place, Aberdeen AB10 6RD.

What does ARCHPEAK LIMITED do?

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

What is the latest filing for ARCHPEAK LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-09-30.