About

Registered Number: SC268977
Date of Incorporation: 09/06/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Established in 2004, Archer Consulting Resources Ltd are based in Aberdeen, it's status at Companies House is "Active". The current directors of this company are listed as Dey, Kenneth David, Joranger, Espen, Todd, Adam Mark Alexander, Bausch, Hans-christoph, Bethuelsen, Lars, Bouthillette, Maxime Louis, Brice, Robin, Holman, Gary, Lovdal, Alf Ragnar, Osthus, Jon Olav, Rae, Steven, Thorkildsen, Alf Christian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEY, Kenneth David 19 September 2012 - 1
JORANGER, Espen 01 May 2016 - 1
TODD, Adam Mark Alexander 11 May 2018 - 1
BAUSCH, Hans-Christoph 19 September 2012 01 May 2016 1
BETHUELSEN, Lars 01 April 2008 19 September 2012 1
BOUTHILLETTE, Maxime Louis 19 September 2012 19 July 2017 1
BRICE, Robin 19 July 2017 11 May 2018 1
HOLMAN, Gary 14 January 2011 09 July 2012 1
LOVDAL, Alf Ragnar 01 April 2008 01 September 2009 1
OSTHUS, Jon Olav 29 June 2004 01 April 2008 1
RAE, Steven 01 September 2009 19 September 2012 1
THORKILDSEN, Alf Christian 29 June 2004 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 12 June 2018
TM01 - Termination of appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
PSC05 - N/A 29 June 2017
AA - Annual Accounts 24 June 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 21 November 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AP04 - Appointment of corporate secretary 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 21 September 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 30 June 2011
CERTNM - Change of name certificate 24 February 2011
AP01 - Appointment of director 26 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
CERTNM - Change of name certificate 10 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
CERTNM - Change of name certificate 16 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 28 June 2007
MISC - Miscellaneous document 12 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 31 July 2006
CERTNM - Change of name certificate 01 June 2006
AA - Annual Accounts 09 September 2005
363a - Annual Return 13 June 2005
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
225 - Change of Accounting Reference Date 12 August 2004
CERTNM - Change of name certificate 30 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.