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Archpeak Limited ABERDEEN

Founded in 2001, Archpeak, classified under reg no. SC223214 is an active company. Currently registered at C/o Ramsay And Chalmers Chattan Mews AB10 6RD, Aberdeen the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

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 23 April 2024, our data shows no information about any ex officers on these positions.

Archpeak Limited Address / Contact

Office Address C/o Ramsay And Chalmers Chattan Mews
Office Address2 18 Chattan Place
Town Aberdeen
Post code AB10 6RD
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 23 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

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 2013-09-302014-09-302015-09-302016-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-786-1 371-2 462-3 020    
Balance Sheet
Current Assets10 1488 8788 91210 81510 2148 8039 7569 054
Net Assets Liabilities    -5 642-6 060-6 739-7 441
Cash Bank In Hand4038839123 063    
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    
Reserves/Capital
Called Up Share Capital8888    
Profit Loss Account Reserve-794-1 379-2 470-3 028    
Shareholder Funds-786-1 371-2 462-3 020    
Other
Total Fixed Assets Cost Or Valuation13 65913 65913 65913 659    
Creditors    29 85228 85630 48830 488
Fixed Assets13 65913 65913 65913 65913 65913 65913 65913 659
Net Current Assets Liabilities-14 445-15 030-16 121-16 679-19 301-19 719-20 398-21 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    337334334334
Total Assets Less Current Liabilities-786-1 371-2 462-3 020-5 642-6 060-6 739-7 441
Creditors Due Within One Year Total Current Liabilities24 59323 90825 03327 494    
Tangible Fixed Assets Cost Or Valuation13 65913 65913 65913 659    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th September 2023
filed on: 15th, November 2023 		Free Download (4 pages)

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