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Company Information for

ARCH INVESTMENTS LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,

Company Registration Number

SC045012

Private Limited Company

Liquidation

Company Overview

About Arch Investments Ltd

ARCH INVESTMENTS LIMITED was founded on 1967-09-26 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". Arch Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCH INVESTMENTS LIMITED

ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Other companies in G3

Filing Information

Company Number		SC045012
Company ID Number		SC045012
Date formed		1967-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB306447708~~

Last Datalog update:	2024-04-06 21:29:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COOK & CO LIMITED MILNE CRAIG TOM MCKENNA LTD.

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Companies with same name ARCH INVESTMENTS LIMITED

The following companies were found which have the same name as ARCH INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCH INVESTMENTS NOMINEES LIMITED	SUITE LP22733 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON N1 7GU	Dissolved	Company formed on the 2007-09-20
ARCH INVESTMENTS, LLC	1130 SE WESTBROOKE WAUKEE IA 50263	Active	Company formed on the 2013-01-03
ARCH INVESTMENTS, LLC	11 SPOKANE ST #206 WENATCHEE WA 988010000	Active	Company formed on the 2011-05-24
ARCH INVESTMENTS, LLC	8745 WINCHESTER ROAD - CARROLL OH 431129620	Active	Company formed on the 2000-11-28
ARCH INVESTMENTS, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Revoked	Company formed on the 2006-05-31
ARCH INVESTMENTS AUSTRALIA PTY LTD	QLD 4504	Active	Company formed on the 2007-05-24
ARCH INVESTMENTS HOLDINGS PTY LIMITED	QLD 4504	Active	Company formed on the 1989-05-25
ARCH INVESTMENTS PTY LTD	QLD 4275	Dissolved	Company formed on the 2005-08-11
ARCH INVESTMENTS PTE. LTD.	MISTRI ROAD Singapore 079624	Dissolved	Company formed on the 2008-09-10
ARCH INVESTMENTS CORPORATION	487 SEVERN AVE TAMPA FL 33606	Inactive	Company formed on the 1979-12-14
ARCH INVESTMENTS INC.	165 BUTTONWOOD DRIVE KEY BISCAYNE FL 33149	Inactive	Company formed on the 2005-05-02
Arch Investments Inc.	1942 Broadway St. STE 314C Boulder CO 80302	Delinquent	Company formed on the 2017-09-27
ARCH INVESTMENTS, LTD.	13623 BLUFFCIRCLE SAN ANTONIO TX 78216	Active	Company formed on the 1999-06-16
ARCH INVESTMENTS LLC	Delaware	Unknown
ARCH INVESTMENTS I LLC	Delaware	Unknown
ARCH INVESTMENTS LLC	Delaware	Unknown
ARCH INVESTMENTS LLC	Georgia	Unknown
ARCH INVESTMENTS INCORPORATION	California	Unknown
ARCH INVESTMENTS LLC	Michigan	UNKNOWN
ARCH INVESTMENTS LLC	California	Unknown

Company Officers of ARCH INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GERBER LANDA & GEE	Company Secretary	1993-08-20
THOMAS HUGHES	Director	1989-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HUGHES	Company Secretary	1989-06-29	1993-08-20
ALISTAIR MORGAN BOWIE	Director	1989-06-29	1993-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS HUGHES	GLG FINNIESTON LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active - Proposal to Strike off
THOMAS HUGHES	RAM 232 LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active
THOMAS HUGHES	FIRHILL DEVELOPMENTS LIMITED	Director	2009-09-09	CURRENT	2009-01-13	Active - Proposal to Strike off
THOMAS HUGHES	OLDOFFICECO LIMITED	Director	1995-08-24	CURRENT	1995-08-14	Dissolved 2017-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		Error
2021-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/21 FROM Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
2021-07-15	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-30
2021-05-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-24	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	PSC04	Change of details for Mrs Jennifer Hughes as a person with significant control on 2020-08-01
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGHES
2019-03-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-10	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-09-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-03	CH04	SECRETARY'S DETAILS CHNAGED FOR GERBER LANDA & GEE on 2016-07-31
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11/12 Newton Terrace Glasgow G3 7PJ
2016-02-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-17	CH01	Director's details changed for Thomas Hughes on 2011-07-31
2011-04-21	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-08-26	CH04	SECRETARY'S DETAILS CHNAGED FOR GERBER LANDA & GEE on 2010-07-31
2010-04-14	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	Return made up to 31/07/09; full list of members
2009-05-07	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 01/08/2007
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-09	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-04-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-04	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-14	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-09	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-09	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-11	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-05	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-18	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-08-01	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-08-16	363s	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 56 BERKELEY STREET GLASGOW G3 7DS
1995-08-02	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-09	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-13	419a(Scot)	DEC MORT/CHARGE *****
1994-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-25	363s	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-25	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-25	288	SECRETARY RESIGNED
1993-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-07	363s	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-13	410(Scot)	PARTIC OF MORT/CHARGE 13576
1991-08-09	363	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARCH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-07-13
Appointment of Liquidators	2021-07-13

Fines / Sanctions

No fines or sanctions have been issued against ARCH INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-04-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-06-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-01-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND AND FLOATING CHARGE	1991-11-13	Partially Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-05-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-04-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1973-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCH INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ARCH INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCH INVESTMENTS LIMITED

Trademarks

We have not found any records of ARCH INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARCH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ARCH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCH INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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