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Company Information for

ARCHIBALD SHARP & SON LIMITED

270 DUMBARTON ROAD, PARTICK, GLASGOW, G11 6TX,
Company Registration Number
SC273455
Private Limited Company
Active

Company Overview

About Archibald Sharp & Son Ltd
ARCHIBALD SHARP & SON LIMITED was founded on 2004-09-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Archibald Sharp & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHIBALD SHARP & SON LIMITED
 
Legal Registered Office
270 DUMBARTON ROAD
PARTICK
GLASGOW
G11 6TX
Other companies in G11
 
Filing Information
Company Number SC273455
Company ID Number SC273455
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353732260  
Last Datalog update: 2025-01-05 11:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD SHARP & SON LIMITED
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Companies with same name ARCHIBALD SHARP & SON LIMITED
The following companies were found which have the same name as ARCHIBALD SHARP & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIBALD SHARP & SON (TRUSTEES) LIMITED 270 DUMBARTON ROAD GLASGOW G11 6TX Active Company formed on the 2017-11-22

Company Officers of ARCHIBALD SHARP & SON LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANNE ANDERSON
 Director 2013-10-01
JAMES WILLIAM CRAIG
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY ROSS CLELLAND
 Director 2017-04-01 2018-03-27
GEORGE SCOTT ROSS
 Company Secretary 2004-09-16 2013-10-02
GEORGE SCOTT ROSS
 Director 2004-09-16 2013-10-02
BRIAN REID LTD.
 Nominated Secretary 2004-09-16 2004-09-16
STEPHEN MABBOTT LTD.
 Nominated Director 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM CRAIG ELMBANK FINANCIAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
JAMES WILLIAM CRAIG ARCHIBALD SHARP & SON (TRUSTEES) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES WILLIAM CRAIG PRIMROSE FM LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-19Resolutions passed:<ul><li>Resolution Share capital increased 04/09/2023<li>Resolution on securities</ul>
2023-09-1304/09/23 STATEMENT OF CAPITAL GBP 1003
2023-09-04DIRECTOR APPOINTED MR PATRICK EAMONN DEVANNEY
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DAWN RANKIN
2021-03-31RES13Resolutions passed:
  • Share capital increased 24/02/2021
  • Resolution of allotment of securities
2021-03-26PSC07CESSATION OF BARBARA ANNE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22SH0125/02/21 STATEMENT OF CAPITAL GBP 1003
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AP01DIRECTOR APPOINTED MISS MICHELLE DAWN RANKIN
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY ROSS CLELLAND
2017-12-15AP01DIRECTOR APPOINTED MISS LYNSEY ROSS CLELLAND
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-17AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-11-19RP04
2013-11-19ANNOTATIONClarification
2013-10-15RES13SHARE CAPITAL INCREASED TO 1,000 ORDINARY SHARES OF £1 EACH 03/10/2013
2013-10-15RES01ADOPT ARTICLES 15/10/13
2013-10-11AP01DIRECTOR APPOINTED MISS BARBARA ANNE ANDERSON
2013-10-11AP01DIRECTOR APPOINTED MR JAMES WILLIAM CRAIG
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE ROSS
2013-10-08CC04Statement of company's objects
2013-10-08SH0101/10/13 STATEMENT OF CAPITAL GBP 2000
2013-10-08SH08Change of share class name or designation
2013-10-08SH10Particulars of variation of rights attached to shares
2013-10-04AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08AR0116/09/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0116/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-15AR0116/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT ROSS / 16/09/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AR0116/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2006-10-30363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD SHARP & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHIBALD SHARP & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIBALD SHARP & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCHIBALD SHARP & SON LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIBALD SHARP & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIBALD SHARP & SON LIMITED
Trademarks
We have not found any records of ARCHIBALD SHARP & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIBALD SHARP & SON 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 (69102 - Solicitors) as ARCHIBALD SHARP & SON LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD SHARP & SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIBALD SHARP & SON 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 ARCHIBALD SHARP & SON 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.
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    Other companies at postcode G11 6TX