Active
Company Information for ARCHERS SLEEPCENTRE (HILLINGTON) LTD
39-41 COLQUHOUN AVENUE, HILLINGTON PARK, GLASGOW, G52 4BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARCHERS SLEEPCENTRE (HILLINGTON) LTD | |
Legal Registered Office | |
39-41 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN Other companies in G52 | |
Company Number | SC393055 | |
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Company ID Number | SC393055 | |
Date formed | 2011-02-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:31:57 |
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Officer | Role | Date Appointed |
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IAN WATT ARCHIBALD |
Officer | Role | Date Appointed | Date Resigned |
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LOUISE ARCHIBALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARCHERS SLEEPCENTRE LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-11 | Dissolved 2016-08-11 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
466(Scot) | Alter floating charge SC3930550001 | |
466(Scot) | Alter floating charge SC3930550003 | |
Alter floating charge SC3930550001 | ||
Alter floating charge SC3930550001 | ||
466(Scot) | Alter floating charge SC3930550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MCGUIRE | |
PSC02 | Notification of Archers Sleepcentre (Holdings) Ltd as a person with significant control on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATT ARCHIBALD | |
PSC07 | CESSATION OF IAN WATT ARCHIBALD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3930550003 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS BEVERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3930550002 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Archers Sleepcentre 39 Colquhoun Avenue Hillington Glasgow G52 4PL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Louise Archibald on 2016-11-27 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 304.00 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/12/15 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of removal of pre-emption rightsResolution of adoption of Articles of Association... | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3930550002 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/08/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES13 | APPROVE SHARE ARRANGEMENT 07/05/2013 | |
RES13 | ARRANGEMENT BETWEEN COMPANY AND ARCHERS SLEEPCENTRE LTD APPROVED 07/05/2013 | |
RES13 | COMPANY ACQUIRE THE ENTIRE SHARE CAPITAIL OF DIRECTOR 07/05/2013 | |
RES01 | ADOPT ARTICLES 16/05/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 300.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3930550001 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 07/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O CAMPBELL DALLAS LLP SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN WATT ARCHIBALD / 05/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ARCHIBALD / 05/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN ARCHIBALD / 07/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEREK GEORGE ARCHIBALD | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ARCHERS SLEEPCENTRE (HILLINGTON) LTD
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 ARCHERS SLEEPCENTRE (HILLINGTON) LTD 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. |