BIARCHI-SAFETY LIMITED

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BIARCHI-SAFETY LIMITED

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Key Data

Status

Dissolved

Company No.

SC266048

Incorporation date

05/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 Albion Road, Edinburgh EH7 5QZCopy
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Latest events (Record since 05/04/2004)
dot icon29/12/2025
Final Gazette dissolved following liquidation
dot icon29/09/2025
Final account prior to dissolution in CVL
dot icon05/03/2020
Registered office address changed from Templewood House Templewood Brechin Angus DD9 7PT to 66 Albion Road Edinburgh EH7 5QZ on 2020-03-05
dot icon05/03/2020
Resolutions
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-05 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon29/01/2014
Registered office address changed from Joppa House High Street Edzell Angus DD9 7TA on 2014-01-29
dot icon29/01/2014
Director's details changed for Mr Craig John Birse Archbold on 2014-01-28
dot icon29/01/2014
Director's details changed for Mr Craig John Birse Archbold on 2014-01-28
dot icon08/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon20/02/2013
Annual return made up to 2012-04-06 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/06/2012
Statement of capital following an allotment of shares on 2012-06-01
dot icon23/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon29/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/08/2011
Termination of appointment of Jui-Lee Birse-Archbold as a secretary
dot icon21/06/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon19/05/2010
Director's details changed for Craig John Birse Archbold on 2010-04-01
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/07/2009
Return made up to 05/04/09; full list of members
dot icon16/01/2009
Return made up to 05/04/08; full list of members
dot icon16/01/2009
Secretary's change of particulars / jui-lee birse-archbold / 31/03/2008
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Director's change of particulars / craig birse archbold / 22/04/2008
dot icon28/04/2008
Registered office changed on 28/04/2008 from 15 britwell crescent craigentinny edinburgh EH7 6PS
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/06/2007
Return made up to 05/04/07; no change of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 05/04/06; full list of members
dot icon30/05/2006
Registered office changed on 30/05/06 from: 58 kirkfield view livingston village livingston EH54 7BS
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 05/04/05; full list of members
dot icon14/04/2004
New secretary appointed
dot icon14/04/2004
New director appointed
dot icon14/04/2004
Secretary resigned
dot icon14/04/2004
Director resigned
dot icon14/04/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon05/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
05/04/2020
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PF & S (SECRETARIES) LIMITED
Corporate Secretary
05/04/2004 - 07/04/2004
348
Birse Archbold, Craig John
Director
07/04/2004 - Present
2
PF & S (DIRECTORS) LIMITED
Corporate Director
05/04/2004 - 07/04/2004
8
Birse-Archbold, Jui-Lee Andrea, Dr
Secretary
07/04/2004 - 26/08/2011
-

Persons with Significant Control

1
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 BIARCHI-SAFETY LIMITED

BIARCHI-SAFETY LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at 66 Albion Road, Edinburgh EH7 5QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIARCHI-SAFETY LIMITED?

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BIARCHI-SAFETY LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 29/12/2025.

Where is BIARCHI-SAFETY LIMITED located?

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BIARCHI-SAFETY LIMITED is registered at 66 Albion Road, Edinburgh EH7 5QZ.

What does BIARCHI-SAFETY LIMITED do?

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BIARCHI-SAFETY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIARCHI-SAFETY LIMITED?

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The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.