Active
Company Information for THE ARCHIE FOUNDATION
ROYAL ABERDEEN CHILDREN'S HOSPITAL, WESTBURN ROAD, ABERDEEN, AB25 2ZG,
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Company Registration Number
SC340297
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE ARCHIE FOUNDATION | |
Legal Registered Office | |
ROYAL ABERDEEN CHILDREN'S HOSPITAL WESTBURN ROAD ABERDEEN AB25 2ZG Other companies in AB25 | |
Company Number | SC340297 | |
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Company ID Number | SC340297 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 17:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN SMITH SOLICITORS LLP |
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ROBERT DAVID ANDERSON |
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KIRSTY COX |
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CHRISTOPHER PHILIP DRIVER |
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JOHN FINDLAY |
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BARBARA JONES |
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JOSEPH MACKIE |
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KEVIN MCCORMICK |
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CAROL LINDA MUNRO |
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SUSAN ELIZABETH SWIFT |
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FIONA WILLOX |
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GEORGE GRAY YOUNGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA LOUISE GRAY |
Director | ||
ANNIE ROBERTSON |
Director | ||
ALASDAIR STUART GARDNER |
Director | ||
JENNIFER ANN GOW |
Director | ||
GAIL THOMSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALES MARINE SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 1996-03-07 | Active | |
GILLANDERS MOTORS LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-27 | Active | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1983-10-21 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
BA CORPORATE SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
KIRKHILL INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
KNIGHT PROPERTY GROUP PLC | Director | 2010-12-01 | CURRENT | 1978-05-04 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2000-04-11 | Active | |
CHESS GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-23 | Active | |
STATS (UK) LTD. | Director | 2010-10-01 | CURRENT | 1998-02-16 | Active | |
BOBBY ANDERSON CONSULTANCY LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-23 | Dissolved 2016-06-30 | |
DUNNOTTAR PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1978-11-13 | Active | |
ROWAN (148) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
ARCHIE VENTURES LIMITED | Director | 2013-02-05 | CURRENT | 2011-12-05 | Active | |
THE ROAD OPERATORS' SAFETY COUNCIL | Director | 2011-02-28 | CURRENT | 1989-11-01 | Active | |
THE U.K. BUS DRIVER OF THE YEAR ASSOCIATION LTD | Director | 1998-04-02 | CURRENT | 1987-09-01 | Active | |
THE MCCORMICK CONSULTANCY (ABERDEEN) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
LATHALLAN SCHOOLS LIMITED | Director | 2009-11-13 | CURRENT | 1966-08-25 | Active | |
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARY NIMMO | ||
CESSATION OF MARY NIMMO AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA WILLOX | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE BRUCE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DR PAUL MONAGHAN | ||
DIRECTOR APPOINTED MRS HOLLY CONNON MILNE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY CONNON MILNE | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JOHN REIDY | ||
DIRECTOR APPOINTED MRS CARON HEATHER CRUICKSHANK | ||
DIRECTOR APPOINTED MRS CARON HEATHER CRUICKSHANK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MISS IRENE BRUCE | ||
CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN WILLIAM TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE | |
PSC07 | CESSATION OF JOESPH MACKIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS STRACHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS STRACHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP DRIVER | |
PSC07 | CESSATION OF CHRISTOPHER PHILIP DRIVER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MRS KAY PRATT | |
AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Mackinnons on 2019-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 18 Queens Road Aberdeen AB15 4ZT Scotland to 14 Carden Place Aberdeen AB10 1UR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE EILEEN BONE | |
AP01 | DIRECTOR APPOINTED MRS ANNE EILEEN BONE | |
AP04 | Appointment of Mackinnons as company secretary on 2019-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAY YOUNGSON | |
TM02 | Termination of appointment of Iain Smith Solicitors Llp on 2019-01-01 | |
PSC07 | CESSATION OF JOHN FINDLAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NIMMO | |
PSC07 | CESSATION OF KEVIN MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK | |
AP01 | DIRECTOR APPOINTED MRS MARY NIMMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LINDA MUNRO | |
AP01 | DIRECTOR APPOINTED MRS CAROL LINDA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY | |
PSC07 | CESSATION OF LAURA LOUISE GRAY AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY | |
PSC07 | CESSATION OF LAURA LOUISE GRAY AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER | |
PSC07 | CESSATION OF ALASDAIR STUART GARDNER AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE SCOTLAND | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JONES | |
AP01 | DIRECTOR APPOINTED MS ANNIE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY COX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 27/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL THOMSON | |
RES01 | ADOPT ARTICLES 23/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/03/14 | |
AP01 | DIRECTOR APPOINTED ALASDAIR STUART GARDNER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PHILIP DRIVER | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH SWIFT | |
RES01 | ADOPT ARTICLES 15/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 27/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JENNY GOW | |
AR01 | 27/03/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 31/03/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR GEORGE GRAY YOUNGSON | |
AP01 | DIRECTOR APPOINTED MS GAIL THOMSON | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN FINDLAY | |
AP01 | DIRECTOR APPOINTED MS LAURA LOUISE GRAY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 24/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 27/03/09 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE ARCHIE FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |