About

Registered Number: SC273455
Date of Incorporation: 16/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 270 Dumbarton Road, Partick, Glasgow, G11 6TX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.