Archtag Limited in 24 Beresford Terrace AYR - KA7 2EG

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Archtag Limited AYR

Founded in 1997, Archtag, classified under reg no. SC181645 is an active company. Currently registered at C/o Stewart Gilmour & Co KA7 2EG, Ayr the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 12th May 2008 Archtag Limited is no longer carrying the name 4d Reality.

There is a single director in the company at the moment - Zaid A., appointed on 14 September 2022. In addition, a secretary was appointed - Zaid A., appointed on 14 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Archtag Limited Address / Contact

Office Address	C/o Stewart Gilmour & Co
Office Address2	24 Beresford Terrace
Town	Ayr
Post code	KA7 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181645
Date of Incorporation	Thu, 18th Dec 1997
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Zaid A.

Position: Director

Appointed: 14 September 2022

Zaid A.

Position: Secretary

Appointed: 14 September 2022

Laith M.

Position: Director

Appointed: 15 January 2016

Resigned: 14 September 2022

Laith M.

Position: Secretary

Appointed: 15 January 2016

Resigned: 14 September 2022

Zaid M.

Position: Director

Appointed: 24 May 2008

Resigned: 15 January 2016

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 December 1997

Resigned: 18 December 1997

Hashim K.

Position: Secretary

Appointed: 18 December 1997

Resigned: 18 December 1997

Hashim K.

Position: Director

Appointed: 18 December 1997

Resigned: 15 January 2016

Nada K.

Position: Secretary

Appointed: 18 December 1997

Resigned: 15 January 2016

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 December 1997

Resigned: 18 December 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Zaid A. This PSC and has 75,01-100% shares. Another one in the PSC register is Laith M. This PSC owns 75,01-100% shares.

Zaid A.

Notified on	11 October 2022
Nature of control:	75,01-100% shares

Laith M.

Notified on	6 April 2016
Ceased on	11 October 2022
Nature of control:	75,01-100% shares

Company previous names

4d Reality	May 12, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 22nd, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 22nd February 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
363s	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
363s	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Sunday 13th March 2005 - Annual return with full member list filed on: 13th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Sunday 13th March 2005 - Annual return with full member list filed on: 13th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/05	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)

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