Archer Consulting Resources Limited in Broad Street ABERDEEN

Archer Consulting Resources Limited ABERDEEN

Archer Consulting Resources started in year 2004 as Private Limited Company with registration number SC268977. The Archer Consulting Resources company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since 2011/02/24 Archer Consulting Resources Limited is no longer carrying the name Seawell Consulting Services.

The firm has 3 directors, namely Adam T., Espen J. and Kenneth D.. Of them, Kenneth D. has been with the company the longest, being appointed on 19 September 2012 and Adam T. has been with the company for the least time - from 11 May 2018. As of 15 May 2024, there were 9 ex directors - Robin B., Hans-Christoph B. and others listed below. There were no ex secretaries.

Archer Consulting Resources Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268977
Date of Incorporation	Wed, 9th Jun 2004
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Adam T.

Position: Director

Appointed: 11 May 2018

Espen J.

Position: Director

Appointed: 01 May 2016

Burness Paull Llp

Position: Corporate Secretary

Appointed: 15 January 2013

Kenneth D.

Position: Director

Appointed: 19 September 2012

Robin B.

Position: Director

Appointed: 19 July 2017

Resigned: 11 May 2018

Hans-Christoph B.

Position: Director

Appointed: 19 September 2012

Resigned: 01 May 2016

Maxime B.

Position: Director

Appointed: 19 September 2012

Resigned: 19 July 2017

Gary H.

Position: Director

Appointed: 14 January 2011

Resigned: 09 July 2012

Steven R.

Position: Director

Appointed: 01 September 2009

Resigned: 19 September 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 15 January 2013

Alf L.

Position: Director

Appointed: 01 April 2008

Resigned: 01 September 2009

Lars B.

Position: Director

Appointed: 01 April 2008

Resigned: 19 September 2012

Jon O.

Position: Director

Appointed: 29 June 2004

Resigned: 01 April 2008

Alf T.

Position: Director

Appointed: 29 June 2004

Resigned: 01 April 2008

Paull & Williamsons

Position: Corporate Secretary

Appointed: 29 June 2004

Resigned: 06 April 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Archer Assets Uk Limited from Eastleigh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Archer Assets Uk Limited

New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Legal authority	English Law
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06370628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seawell Consulting Services	February 24, 2011
Seawell Management Services	January 13, 2009
Seadrill Management Services	October 16, 2007
Smedvig Management Services	June 1, 2006
Dalemoy	June 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (18 pages)
AD01	Change of registered address from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2023/07/10 to 2 Marischal Square Broad Street Aberdeen AB10 1DQ filed on: 10th, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 12th, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 11th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 30th, June 2011	annual return	Free Download (6 pages)
CERTNM	Company name changed seawell consulting services LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/02/24	change of name
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed seawell management services LIMITEDcertificate issued on 13/01/09 filed on: 10th, January 2009	change of name	Free Download (2 pages)
287	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 9th, December 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
CERTNM	Company name changed seadrill management services lim itedcertificate issued on 16/10/07 filed on: 16th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed seadrill management services lim itedcertificate issued on 16/10/07 filed on: 16th, October 2007	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (5 pages)
MISC	Section 394 filed on: 12th, December 2006	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 12th, December 2006	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (5 pages)
CERTNM	Company name changed smedvig management services limi tedcertificate issued on 01/06/06 filed on: 1st, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed smedvig management services limi tedcertificate issued on 01/06/06 filed on: 1st, June 2006	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
CERTNM	Company name changed dalemoy LIMITEDcertificate issued on 30/06/04 filed on: 30th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dalemoy LIMITEDcertificate issued on 30/06/04 filed on: 30th, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 9th, June 2004	incorporation	Free Download (22 pages)

Archer Consulting Resources Limited ABERDEEN

Archer Consulting Resources Limited Address / Contact

Company Information / Profile

Company staff

Adam T.

Espen J.

Burness Paull Llp

Kenneth D.

Robin B.

Hans-Christoph B.

Maxime B.

Gary H.

Steven R.

Paull & Williamsons Llp

Alf L.

Lars B.

Jon O.

Alf T.

Paull & Williamsons

People with significant control

Company previous names

Company filings

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