Archpeak Limited ABERDEEN

Founded in 2001, Archpeak, classified under reg no. SC223214 is an active company. Currently registered at 3 West Craibstone Street AB11 6YW, Aberdeen the company has been in the business for 19 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2019.

At the moment there are 2 directors in the the firm, namely Andrew R. and Alexander C.. In addition one secretary - Alexander C. - is with the company. As of 6 July 2020, our data shows no information about any ex officers on these positions.

Archpeak Limited Address / Contact

Office Address 3 West Craibstone Street
Office Address2 Bon Accord Square
Town Aberdeen
Post code AB11 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC223214
Date of Incorporation Fri, 14th Sep 2001
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (359 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 14th Sep 2019

Company staff

Andrew R.

Position: Director

Appointed: 01 October 2012

Alexander C.

Position: Secretary

Appointed: 01 September 2010

Alexander C.

Position: Director

Appointed: 20 September 2001

Archpeak Limited

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 01 September 2010

Paull & Williamsons

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 06 April 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Alexander C. The abovementioned PSC has significiant influence or control over the company,.

Alexander C.

Notified on 14 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth-786-1 371-2 462-3 020
Balance Sheet
Cash Bank In Hand4038839123 063
Current Assets10 1488 8788 91210 815
Debtors9 7457 9958 0007 752
Net Assets Liabilities Including Pension Asset Liability-786-1 371-2 462-3 020
Tangible Fixed Assets13 65913 65913 65913 659
Called Up Share Capital8888
Profit Loss Account Reserve-794-1 379-2 470-3 028
Shareholder Funds-786-1 371-2 462-3 020
Total Fixed Assets Cost Or Valuation13 65913 65913 65913 659
Creditors Due Within One Year Total Current Liabilities24 59323 90825 03327 494
Fixed Assets13 65913 65913 65913 659
Net Current Assets Liabilities-14 445-15 030-16 121-16 679
Tangible Fixed Assets Cost Or Valuation13 65913 65913 65913 659
Total Assets Less Current Liabilities-786-1 371-2 462-3 020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th September 2019
filed on: 12th, February 2020
Free Download (3 pages)

Company search