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BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

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BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

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Key Data

Status

Active

Company No.

SC337990

Incorporation date

18/02/2008

Size

Micro Entity

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

Registered address

10 Lower Broomieknowe, Lasswade EH18 1LWCopy
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See on map
Latest events (Record since 18/02/2008)
dot icon25/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon27/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon27/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2011
Secretary's details changed for Dr Michael Morris Evans on 2011-02-18
View PDF (1 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/06/2010
Registered office address changed from 5/15 Murieston Place Edinburgh EH11 2LT on 2010-06-22
View PDF (1 pages)
dot icon08/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Secretary's details changed for Michael Morris Evans on 2010-01-01
View PDF (1 pages)
dot icon08/04/2010
Director's details changed for Caroline Hildegard Anne Scharfenberg on 2010-01-01
View PDF (2 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon18/06/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon06/03/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon28/03/2008
Secretary appointed michael morris evans
View PDF (2 pages)
dot icon28/03/2008
Director appointed caroline hildegard anne scharfenberg
View PDF (2 pages)
dot icon20/02/2008
Resolutions
View PDF (14 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon20/02/2008
Secretary resigned
View PDF (1 pages)
dot icon18/02/2008
Incorporation
View PDF (17 pages)
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

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.31K
-
0.00
-
-
2022
1
12.78K
-
0.00
-
-
2023
1
16.00
-
0.00
-
-
2023
1
16.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.00 £Descended-99.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
18/02/2008 - 18/02/2008
1053
STEPHEN MABBOTT LTD.
Corporate Director
18/02/2008 - 18/02/2008
1055
Mrs Caroline Hildegard Anne Scharfenberg
Director
18/02/2008 - Present
-
Evans, Michael Morris, Dr
Secretary
18/02/2008 - Present
-

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 BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

BOOK AND ARCHIVE CONSERVATION SERVICES LTD. is an(a) Active company incorporated on 18/02/2008 with the registered office located at 10 Lower Broomieknowe, Lasswade EH18 1LW. 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 BOOK AND ARCHIVE CONSERVATION SERVICES LTD.?

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BOOK AND ARCHIVE CONSERVATION SERVICES LTD. is currently Active. It was registered on 18/02/2008 .

Where is BOOK AND ARCHIVE CONSERVATION SERVICES LTD. located?

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BOOK AND ARCHIVE CONSERVATION SERVICES LTD. is registered at 10 Lower Broomieknowe, Lasswade EH18 1LW.

What does BOOK AND ARCHIVE CONSERVATION SERVICES LTD. do?

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BOOK AND ARCHIVE CONSERVATION SERVICES LTD. operates in the Archives activities (91.01/2 - SIC 2007) sector.

How many employees does BOOK AND ARCHIVE CONSERVATION SERVICES LTD. have?

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BOOK AND ARCHIVE CONSERVATION SERVICES LTD. had 1 employees in 2023.

What is the latest filing for BOOK AND ARCHIVE CONSERVATION SERVICES LTD.?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-18 with no updates.