ARCHPEAK LIMITED

Company Name
ARCHPEAK LIMITED

Legal Registered Office
C/O RAMSAY AND CHALMERS CHATTAN MEWS 18 CHATTAN PLACE ABERDEEN AB10 6RD Other companies in AB11

Company Number		SC223214
Company ID Number		SC223214
Date formed		2001-09-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		MICRO ENTITY

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Company Officers of ARCHPEAK LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER THOMSON CHALMERS	Company Secretary	2010-09-01
ALEXANDER THOMSON CHALMERS	Director	2001-09-20
ANDREW ANDERSON RAMSAY	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCHPEAK LIMITED	Company Secretary	2009-04-06	2010-09-01
PAULL & WILLIAMSONS	Company Secretary	2001-09-20	2009-04-06
P & W SECRETARIES LIMITED	Nominated Secretary	2001-09-14	2001-09-20
P & W DIRECTORS LIMITED	Nominated Director	2001-09-14	2001-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ANDERSON RAMSAY	RAMSAY CHALMERS LIMITED	Director	2002-01-31	CURRENT	2000-09-01	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.

Date	Document Type	Document Description
2023-09-20		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-04-14		REGISTERED OFFICE CHANGED ON 14/04/23 FROM 37 Albyn Place Aberdeen AB10 1JB Scotland
2022-09-14		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-10-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-01-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-01-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-21	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-29	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-07	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-03-12	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-19	AP01	DIRECTOR APPOINTED MR ANDREW ANDERSON RAMSAY
2012-10-17	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-28	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-22	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-10-22	AP03	Appointment of Mr Alexander Thomson Chalmers as company secretary
2010-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY ARCHPEAK LIMITED
2010-10-22	AP04	Appointment of corporate company secretary Archpeak Limited
2010-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS
2010-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26	AR01	14/09/09 FULL LIST
2009-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-11	DISS40	DISS40 (DISS40(SOAD))
2009-07-10	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-07-10	GAZ1	FIRST GAZETTE
2008-10-24	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-27	363s	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-28	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-07	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-18	88(2)R	AD 01/03/04--------- £ SI 7@1=7 £ IC 1/8
2003-10-03	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-14	363a	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2001-10-10	288b	SECRETARY RESIGNED
2001-10-10	288b	DIRECTOR RESIGNED
2001-10-10	288a	NEW SECRETARY APPOINTED
2001-10-10	288a	NEW DIRECTOR APPOINTED
2001-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ARCHPEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-07-10

Fines / Sanctions

No fines or sanctions have been issued against ARCHPEAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-03-12	Outstanding	DRUM KINGSWELLS BUSINESS PARK LIMITED

Filed Financial Reports

Annual Accounts
2021-09-30

Annual Accounts
2022-09-30

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 ARCHPEAK LIMITED

Intangible Assets

Patents

We have not found any records of ARCHPEAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHPEAK LIMITED

Trademarks

We have not found any records of ARCHPEAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHPEAK 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 (68100 - Buying and selling of own real estate) as ARCHPEAK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ARCHPEAK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHPEAK LIMITED	Event Date	2009-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHPEAK 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 ARCHPEAK 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.

Need more information?

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Last Datalog update:	2023-12-07 04:20:37
Primary Source:	Companies House

Company Overview

Company Officers of ARCHPEAK LIMITED

Related Directorships