Archibald Sharp & Son Ltd was founded on 16 September 2004 and has its registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Archibald Sharp & Son Ltd. Archibald Sharp & Son Ltd has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Barbara Anne | 01 October 2013 | - | 1 |
CRAIG, James William | 01 October 2013 | - | 1 |
RANKIN, Michelle Dawn | 01 April 2019 | - | 1 |
CLELLAND, Lynsey Ross | 01 April 2017 | 27 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 23 October 2018 | |
TM01 - Termination of appointment of director | 27 March 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 21 September 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA01 - Change of accounting reference date | 17 January 2014 | |
RP04 - N/A | 19 November 2013 | |
RESOLUTIONS - N/A | 15 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM02 - Termination of appointment of secretary | 11 October 2013 | |
CC04 - Statement of companies objects | 08 October 2013 | |
SH01 - Return of Allotment of shares | 08 October 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 16 October 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 30 October 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363s - Annual Return | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
NEWINC - New incorporation documents | 16 September 2004 |