Dissolved
Dissolved 2017-10-27
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Company Information for ARCHINIAN LTD
NAIRN, NAIRNSHIRE, IV12 4AU,
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Company Registration Number
 SC333137 Private Limited Company
Dissolved 2017-10-27 |
Company Overview
About Archinian Ltd
ARCHINIAN LTD was founded on 2007-10-30 and had its registered office in Nairn. The company was dissolved on the 2017-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHINIAN LTD | |
| Legal Registered Office | |
| NAIRN NAIRNSHIRE IV12 4AU Other companies in IV3 | |
Filing Information
| Company Number | SC333137 | |
|---|---|---|
| Date formed | 2007-10-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHINIAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 27 HUNTLY STREET INVERNESS IV3 5PR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED BRIAN HENRY HEWAT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARCHIN CRAWFORD | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 NO CHANGES | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARCHIN CRAWFORD / 14/04/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWAT / 14/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8 HEATHER ROAD INVERNESS IV2 3DE | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWAT / 30/10/2008 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARCHINIAN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-06-27 |
| Appointment of Liquidators | 2017-05-05 |
| Resolutions for Winding-up | 2017-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHINIAN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHINIAN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ARCHINIAN LTD
Income
Government Income
We have not found government income sources for ARCHINIAN LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ARCHINIAN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHINIAN LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ARCHINIAN LIMITED | Event Date | 2017-06-20 |
| NOTICE is hereby given that the final meeting of the members will be held in terms of Section 94 of the Insolvency Act 1986 at the offices of Ritson Young CA, 28 High Street, Nairn on Tuesday 25 July 2017 at 10.30 am for the purpose of receiving the Liquidator's report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terms of Section 173 of the said Act. W L Young : Liquidator : Ritson Young CA : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARCHINIAN LTD | Event Date | 2017-04-25 |
| William Leith Young , Ritson Young CA , 28 High Street, Nairn IV12 4AU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARCHINIAN LTD | Event Date | 2017-04-25 |
| Registered in Scotland NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the company will be held at 10.00am on Tuesday 25 April 2017 at 13D Victoria Street, Inverurie for the purpose of considering and, if thought fit, passing the following resolutions, as special resolutions: 1. THAT the Company be wound up voluntarily and that William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as liquidator for the purposes of such winding up. 2. THAT the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. A member entitled to attend and vote at the meeting is entitled to appoint another person as his proxy to attend and vote instead of him or her. A proxy need not be a member of the company. By order of the Board Mr I Hewat : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHINIAN LTD 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 ARCHINIAN LTD 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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