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Company Information for

ARCHIE VENTURES LIMITED

14 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC412593
Private Limited Company
Active

Company Overview

About Archie Ventures Ltd
ARCHIE VENTURES LIMITED was founded on 2011-12-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Archie Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ARCHIE VENTURES LIMITED
 
Legal Registered Office
14 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB15
 
Previous Names
COMMUNITY CAFES LIMITED01/10/2018
ISSOL [1002] LIMITED08/02/2013
Filing Information
Company Number SC412593
Company ID Number SC412593
Date formed 2011-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB183983362  
Last Datalog update: 2024-01-09 03:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIE VENTURES LIMITED
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Companies with same name ARCHIE VENTURES LIMITED
The following companies were found which have the same name as ARCHIE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIE VENTURES LIMITED PARTNERSHIP Delaware Unknown

Company Officers of ARCHIE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
IAIN SMITH SOLICITORS LLP
 Company Secretary 2011-12-05
JOHN FINDLAY
 Director 2013-02-05
JOSEPH MACKIE
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY MACARI
 Director 2011-12-05 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MACKIE THE ROAD OPERATORS' SAFETY COUNCIL Director 2011-02-28 CURRENT 1989-11-01 Active
JOSEPH MACKIE THE ARCHIE FOUNDATION Director 2008-03-27 CURRENT 2008-03-27 Active
JOSEPH MACKIE THE U.K. BUS DRIVER OF THE YEAR ASSOCIATION LTD Director 1998-04-02 CURRENT 1987-09-01 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.

DateDocument TypeDocument Description
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-05PSC07CESSATION OF JOHN FINDLAY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY
2021-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LINDA MUNRO
2021-04-05AP01DIRECTOR APPOINTED MRS CAROL LINDA MUNRO
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2019-11-01
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-01TM02Termination of appointment of Mackinnons on 2019-11-01
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-14CH01Director's details changed for Mr John Findlay on 2019-08-05
2019-03-22AP04Appointment of Mackinnons as company secretary on 2019-03-21
2019-03-22TM02Termination of appointment of Iain Smith Solicitors Llp on 2019-01-01
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 18 Queens Road Aberdeen Grampian AB15 4ZT
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01RES15CHANGE OF COMPANY NAME 01/10/18
2018-09-13CH01Director's details changed for Mr John Findlay on 2018-09-07
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-31CH01Director's details changed for Mr John Findlay on 2017-06-06
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-05
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM C/O the Archie Foundation Royal Aberdeen Children's Hospital Aberdeen Royal Infirmary Westburn Drive Aberdeen Grampian AB25 2ZG
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Royal Aberdeen Children's Hospital Westburn Road Aberdeen AB25 2ZG
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACARI
2013-02-08AP01DIRECTOR APPOINTED MR JOHN FINDLAY
2013-02-08AP01DIRECTOR APPOINTED JOSEPH MACKIE
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT
2013-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08CERTNMCompany name changed issol [1002] LIMITED\certificate issued on 08/02/13
2013-02-08RES15CHANGE OF NAME 05/02/2013
2012-12-17AR0105/12/12 FULL LIST
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ARCHIE VENTURES 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 ARCHIE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ARCHIE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIE VENTURES LIMITED
Trademarks
We have not found any records of ARCHIE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIE VENTURES 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 (56102 - Unlicensed restaurants and cafes) as ARCHIE VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIE VENTURES 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 ARCHIE VENTURES 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 ARCHIE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 1UR