ARCHTAG LIMITED

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ARCHTAG LIMITED

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Key Data

Status

Active

Company No.

SC181645

Incorporation date

18/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Stewart Gilmour & Co, 24 Beresford Terrace, Ayr KA7 2EGCopy
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Latest events (Record since 18/12/1997)
dot icon24/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon19/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
dot icon11/10/2022
Notification of Zaid Iman Abdullah as a person with significant control on 2022-10-11
dot icon11/10/2022
Cessation of Laith Hassan Mohammad as a person with significant control on 2022-10-11
dot icon14/09/2022
Appointment of Mr Zaid Abdullah as a secretary on 2022-09-14
dot icon14/09/2022
Appointment of Mr Zaid Imad Abdullah as a director on 2022-09-14
dot icon14/09/2022
Termination of appointment of Laith Hassan Mohammad as a director on 2022-09-14
dot icon14/09/2022
Termination of appointment of Laith Hassan Mohammad as a secretary on 2022-09-14
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/07/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/06/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/07/2017
Confirmation statement made on 2017-05-09 with updates
dot icon10/07/2017
Notification of Laith Hassan Mohammad as a person with significant control on 2016-04-06
dot icon09/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon22/03/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon22/03/2016
Director's details changed for Mr Laith Hassan Mohammad on 2016-01-15
dot icon22/03/2016
Termination of appointment of Zaid Shakir Mardi as a director on 2016-01-15
dot icon22/03/2016
Termination of appointment of Hashim Jawad Kadhim as a director on 2016-01-15
dot icon22/03/2016
Appointment of Mr Laith Hassan Mohammad as a secretary on 2016-01-15
dot icon22/03/2016
Appointment of Mr Laith Hassan Mohammad as a director on 2016-01-15
dot icon22/03/2016
Termination of appointment of Nada Ahmed Kadhim as a secretary on 2016-01-15
dot icon15/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/03/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/02/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon11/02/2011
Director's details changed for Mr. Zaid Shakir Mardi on 2010-12-18
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon19/12/2009
Director's details changed for Mr. Zaid Shakir Mardi on 2009-12-19
dot icon19/12/2009
Director's details changed for Hashim Jawad Kadhim on 2009-12-19
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 18/12/08; full list of members
dot icon30/05/2008
Ad 24/05/08\gbp si 100@1=100\gbp ic 100/200\
dot icon28/05/2008
Director appointed mr. Zaid shakir mardi
dot icon07/05/2008
Certificate of change of name
dot icon11/01/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 18/12/07; no change of members
dot icon11/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon18/12/2006
Return made up to 18/12/06; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/03/2006
Return made up to 18/12/05; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/03/2005
Return made up to 18/12/04; full list of members
dot icon13/03/2005
Registered office changed on 13/03/05 from: c/o sinclair wood & co gordon chambers, 90 mitchell st glasgow G1 3NH
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/12/2003
Return made up to 18/12/03; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/03/2003
Return made up to 18/12/02; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/01/2002
Return made up to 18/12/01; full list of members
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 18/12/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon30/03/2000
Return made up to 18/12/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon29/03/1999
Return made up to 18/12/98; full list of members
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
New secretary appointed
dot icon11/03/1999
Director resigned
dot icon07/04/1998
Secretary resigned
dot icon27/03/1998
Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon27/03/1998
New director appointed
dot icon27/03/1998
New secretary appointed
dot icon18/12/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.29K
-
0.00
-
-
2022
1
26.29K
-
0.00
-
-
2023
1
26.29K
-
0.00
-
-
2023
1
26.29K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

26.29K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Zaid Imad Abdullah
Director
14/09/2022 - Present
5
Kadhim, Hashim Jawad
Director
18/12/1997 - 15/01/2016
3
Mohammad, Laith Hassan
Director
15/01/2016 - 14/09/2022
-
First Scottish International Services Limited
Nominee Director
18/12/1997 - 18/12/1997
872
First Scottish Secretaries Limited
Nominee Secretary
18/12/1997 - 18/12/1997
736

Persons with Significant Control

2
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 ARCHTAG LIMITED

ARCHTAG LIMITED is an(a) Active company incorporated on 18/12/1997 with the registered office located at C/O Stewart Gilmour & Co, 24 Beresford Terrace, Ayr KA7 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHTAG LIMITED?

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ARCHTAG LIMITED is currently Active. It was registered on 18/12/1997 .

Where is ARCHTAG LIMITED located?

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ARCHTAG LIMITED is registered at C/O Stewart Gilmour & Co, 24 Beresford Terrace, Ayr KA7 2EG.

What does ARCHTAG LIMITED do?

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ARCHTAG LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHTAG LIMITED have?

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ARCHTAG LIMITED had 1 employees in 2023.

What is the latest filing for ARCHTAG LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-21 with no updates.