James L. Archibald And Sons Limited
James L. Archibald And Sons Limited
#SC193717 • Active
Founded: 23/02/1999
Industries: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Location: Tillicoultry
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Murray Graham | Director | 22/09/2023 | British | 34 years |
Role:
Director
Appointed:
22/09/2023
Nationality:
British
Age:
34 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sterling Furniture Group Ltd | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Feb 2022 | Feb 2021 | |
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Charges
4 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 22/02/2001Undertaking and all property and assets present and future of the company including uncalled capital...
The Royal Bank of Scotland PLC Satisfied
Created 22/02/2001Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 19/02/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 26/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 26/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
19/02/2024 Persons With Significant Control
Change To A Person With Significant Control