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Company Information for

ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP

26 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SO300202
Limited Liability Partnership
Active

Company Overview

About Arch Henderson Limited Liability Partnership
ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP was founded on 2003-02-21 and has its registered office in . The organisation's status is listed as "Active". Arch Henderson Limited Liability Partnership is a Limited Liability Partnership 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
ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
26 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB10
 
Filing Information
Company Number SO300202
Company ID Number SO300202
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
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Company Officers of ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
GEORGE BOWIE
Limited Liability Partnership (LLP) Designated Member 2014-04-01
JAMES DOUGLAS CLARKE
Limited Liability Partnership (LLP) Designated Member 2003-03-31
ALAN ANDREW KILBRIDE
Limited Liability Partnership (LLP) Designated Member 2003-04-01
DAVID ANDREW MCBAIN
Limited Liability Partnership (LLP) Designated Member 2003-03-31
ANDREW PETER SANDISON
Limited Liability Partnership (LLP) Designated Member 2005-04-01
JAMES SIMPSON
Limited Liability Partnership (LLP) Designated Member 2003-03-31
THOMAS CHRISTIAN YOUNG
Limited Liability Partnership (LLP) Designated Member 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT WILSON ALEXANDER
Limited Liability Partnership (LLP) Designated Member 2003-03-31 2017-03-31
ANDREW WILLIAM MARTIN
Limited Liability Partnership (LLP) Designated Member 2003-03-31 2016-03-31
JOHN CHARLES CARMICHAEL
Limited Liability Partnership (LLP) Designated Member 2003-03-31 2008-03-31
RONALD DAVID STILL
Limited Liability Partnership (LLP) Designated Member 2003-03-31 2005-04-01
CLP TRUSTEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2003-02-21 2003-03-31
MMA NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2003-02-21 2003-03-31

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
2024-04-02Limited liability partnership termination of member Andrew Peter Sandison on 2024-03-31
2024-04-02Limited liability partnership appointment of Mr Shane Stewart Jamieson on 2024-04-01 as member
2024-02-15Confirmation statement with no updates made up to 2024-02-06
2023-02-09Confirmation statement with no updates made up to 2023-02-06
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21LLCS01Confirmation statement with no updates made up to 2022-02-06
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03LLCS01Confirmation statement with no updates made up to 2021-02-06
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06LLTM01Limited liability partnership termination of member James Simpson on 2020-06-30
2020-02-17LLCS01Confirmation statement with no updates made up to 2020-02-06
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13LLCS01Confirmation statement with no updates made up to 2019-02-06
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LLCS01Confirmation statement with no updates made up to 2018-02-06
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LLTM01Limited liability partnership termination of member Grant Wilson Alexander on 2017-03-31
2017-02-20LLCS01Confirmation statement with no updates made up to 2017-02-06
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LLAP01Limited liability partnership appointment of Mr Thomas Christian Young on 2016-04-01 as member
2016-04-11LLTM01Limited liability partnership termination of member Andrew William Martin on 2016-03-31
2016-03-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LLAR01LLP Annual return made up to 2016-02-06
2016-01-08LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2015-03-30
2015-02-06LLAR01LLP Annual return made up to 2015-02-06
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LLAP01Limited liability partnership appointment of Mr George Bowie as member
2014-02-07LLAR01LLP Annual return made up to 2014-02-06
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06LLAR01LLP Annual return made up to 2013-02-06
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09LLAR01LLP Annual return made up to 2012-02-06
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24LLAR01LLP Annual return made up to 2011-02-06
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN KILBRIDE / 24/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PETER SANDISON / 24/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW MCBAIN / 24/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW WILLIAM MARTIN / 24/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES DOUGLAS CLARKE / 24/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRANT WILSON ALEXANDER / 24/02/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02LLAR01ANNUAL RETURN MADE UP TO 06/02/10
2010-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PETER SANDISON / 01/05/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28LLP363ANNUAL RETURN MADE UP TO 06/02/09
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18LLP363ANNUAL RETURN MADE UP TO 06/02/08
2008-04-10LLP288bMEMBER RESIGNED JOHN CARMICHAEL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363aANNUAL RETURN MADE UP TO 06/02/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30288aNEW MEMBER APPOINTED
2006-03-30363aANNUAL RETURN MADE UP TO 21/02/06
2006-03-17288cMEMBER'S PARTICULARS CHANGED
2006-03-17288bMEMBER RESIGNED
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363aANNUAL RETURN MADE UP TO 21/02/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363aANNUAL RETURN MADE UP TO 21/02/04
2003-09-22225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288bMEMBER RESIGNED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288aNEW MEMBER APPOINTED
2003-05-01288bMEMBER RESIGNED
2003-05-01288aNEW MEMBER APPOINTED
2003-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-21NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP 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 ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
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
BOND & FLOATING CHARGE 2003-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP

Intangible Assets
Patents
We have not found any records of ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP 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 ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP 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 ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP 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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