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Company Information for

JAMES L. ARCHIBALD AND SONS LIMITED

76 MOSS ROAD, TILLICOULTRY, FK13 6NS,

Company Registration Number

SC193717

Private Limited Company

Active

Company Overview

About James L. Archibald And Sons Ltd

JAMES L. ARCHIBALD AND SONS LIMITED was founded on 1999-02-23 and has its registered office in Tillicoultry. The organisation's status is listed as "Active". James L. Archibald And Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JAMES L. ARCHIBALD AND SONS LIMITED

76 MOSS ROAD TILLICOULTRY FK13 6NS Other companies in FK13

Filing Information

Company Number		SC193717
Company ID Number		SC193717
Date formed		1999-02-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2022
Account next due		31/05/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 12:15:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES L. ARCHIBALD AND SONS LIMITED

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Company Officers of JAMES L. ARCHIBALD AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART LOGAN	Company Secretary	2008-02-05
GORDON LAWRENCE MEARNS	Director	2008-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR STUART HAWES	Director	2002-07-01	2008-07-01
ALASTAIR STUART HAWES	Company Secretary	2002-07-01	2008-06-30
ROBERT GUNN BREMNER	Director	2001-01-26	2008-02-07
JOHN MACRAE PRYDE	Director	1999-03-01	2002-12-06
IAN JAMES ASPINALL	Company Secretary	2001-01-26	2002-06-30
ALAN STANLEY PATERSON	Director	2000-01-01	2001-03-16
ALAN STANLEY PATERSON	Company Secretary	1999-08-01	2001-01-26
MICHAEL WATT ARCHIBALD	Director	1999-03-01	2001-01-26
SCOTT MICHAEL ARCHIBALD	Director	1999-03-01	2001-01-26
ELIZABETH MORE FEELY MAHADY	Company Secretary	1999-03-01	1999-08-06
ELIZABETH MORE FEELY MAHADY	Director	1999-03-01	1999-07-30
CLARK & WALLACE SOLICITORS	Company Secretary	1999-02-23	1999-03-01
BRIAN HEALY	Director	1999-02-23	1999-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART LOGAN	ARCHIBALDS PROPERTY LIMITED	Company Secretary	2008-02-05	CURRENT	1942-07-21	Active
STUART LOGAN	VOGUE HOUSE FURNISHERS LIMITED	Company Secretary	2008-02-05	CURRENT	1964-06-09	Active
STUART LOGAN	SOFA TREND LTD.	Company Secretary	2008-02-05	CURRENT	2005-10-25	Active
STUART LOGAN	THOMSONS WORLD OF FURNITURE LIMITED	Company Secretary	2004-08-31	CURRENT	2003-08-19	Active
STUART LOGAN	DALGLEN (NO. 902) LIMITED	Company Secretary	2004-03-11	CURRENT	2004-01-20	Active
STUART LOGAN	MOSSGROVE PROPERTIES LIMITED	Company Secretary	2003-07-03	CURRENT	2000-06-07	Active
GORDON LAWRENCE MEARNS	FORREST FURNISHING LIMITED	Director	2016-07-29	CURRENT	1984-11-07	Active
GORDON LAWRENCE MEARNS	FORREST HOLDINGS LIMITED	Director	2016-07-29	CURRENT	1991-02-15	Active
GORDON LAWRENCE MEARNS	ARCHIBALDS PROPERTY LIMITED	Director	2008-02-07	CURRENT	1942-07-21	Active
GORDON LAWRENCE MEARNS	VOGUE HOUSE FURNISHERS LIMITED	Director	2008-02-07	CURRENT	1964-06-09	Active
GORDON LAWRENCE MEARNS	SOFA TREND LTD.	Director	2008-02-07	CURRENT	2005-10-25	Active
GORDON LAWRENCE MEARNS	THOMSONS PROPERTY COMPANY LIMITED	Director	2007-11-16	CURRENT	2007-10-16	Active
GORDON LAWRENCE MEARNS	THOMSONS WORLD OF FURNITURE LIMITED	Director	2004-08-31	CURRENT	2003-08-19	Active
GORDON LAWRENCE MEARNS	DALGLEN (NO. 902) LIMITED	Director	2004-03-11	CURRENT	2004-01-20	Active
GORDON LAWRENCE MEARNS	GARVOCK PROPERTIES LIMITED	Director	2003-07-03	CURRENT	2000-06-07	Active
GORDON LAWRENCE MEARNS	GARVOCK ESTATES LIMITED	Director	2003-07-03	CURRENT	2003-05-21	Active
GORDON LAWRENCE MEARNS	GARVOCK DESIGNS LIMITED	Director	2003-05-07	CURRENT	2003-05-07	Active
GORDON LAWRENCE MEARNS	STERLING ATTRACTIONS LTD.	Director	2002-01-03	CURRENT	2001-11-08	Active
GORDON LAWRENCE MEARNS	ANDERSON & ENGLAND LIMITED	Director	2001-06-14	CURRENT	2001-06-07	Active
GORDON LAWRENCE MEARNS	BUICKS (MONTROSE) LIMITED	Director	2001-05-31	CURRENT	1963-12-31	Active
GORDON LAWRENCE MEARNS	SEATS AND SOFAS LIMITED	Director	2001-01-15	CURRENT	2000-11-06	Active
GORDON LAWRENCE MEARNS	MOSSGROVE PROPERTIES LIMITED	Director	2000-06-08	CURRENT	2000-06-07	Active
GORDON LAWRENCE MEARNS	STERLING FURNITURE GROUP LIMITED	Director	1991-05-10	CURRENT	1973-09-25	Active

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
2023-10-03		Previous accounting period extended from 28/02/23 TO 31/08/23
2023-09-26		DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM
2023-09-26		Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS
2023-09-26		Termination of appointment of Stuart Logan on 2023-09-22
2023-09-05		REGISTERED OFFICE CHANGED ON 05/09/23 FROM C/O Sterling Furniture Group Limited, Moss Road Tillicoultry Clackmannanshire FK13 6NS
2023-02-24		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-16	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-27	LATEST SOC	27/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-27	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-09	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-05	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-09	AR01	23/02/10 ANNUAL RETURN FULL LIST
2009-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-09-11	225	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary
2009-04-23	363a	Return made up to 23/02/09; full list of members
2009-04-23	288b	Appointment terminated director alastair hawes
2008-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/08
2008-07-03	288b	Appointment terminated secretary alastair hawes
2008-02-26	363a	Return made up to 23/02/08; full list of members
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6 WHITEHILL ROAD EDINBURGH EH15 3HR
2008-02-18	AUD	AUDITOR'S RESIGNATION
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-18	288a	NEW SECRETARY APPOINTED
2008-02-18	288b	DIRECTOR RESIGNED
2008-02-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-15	419a(Scot)	DEC MORT/CHARGE *****
2008-02-15	419a(Scot)	DEC MORT/CHARGE *****
2008-02-15	419a(Scot)	DEC MORT/CHARGE *****
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2007-02-28	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: UNIT 6 NEWBRIDGE IND EST NEWBRIDGE, MIDLOTHIAN EH28 8PJ
2006-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-24	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-07	RES13	MEM ALTERED 11/11/05
2005-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-28	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-26	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-01-13	288b	DIRECTOR RESIGNED
2003-01-10	288b	DIRECTOR RESIGNED
2002-07-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04	288b	SECRETARY RESIGNED
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-08	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-05	288b	DIRECTOR RESIGNED
2001-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-03-14	SRES01	ADOPT ARTICLES 22/02/01
2001-03-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-14	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/01
2001-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-22	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to JAMES L. ARCHIBALD AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAMES L. ARCHIBALD AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2000-02-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-03-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of JAMES L. ARCHIBALD AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES L. ARCHIBALD AND SONS LIMITED

Trademarks

We have not found any records of JAMES L. ARCHIBALD AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES L. ARCHIBALD AND SONS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as JAMES L. ARCHIBALD AND SONS LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where JAMES L. ARCHIBALD AND SONS 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 JAMES L. ARCHIBALD AND SONS 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 JAMES L. ARCHIBALD AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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