General information

Name:

Archpeak Ltd

Office Address:

C/o Ramsay And Chalmers Chattan Mews 18 Chattan Place AB10 6RD Aberdeen

Number: SC223214

Incorporation date: 2001-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Aberdeen with reg. no. SC223214. The company was registered in 2001. The office of the company is located at C/o Ramsay And Chalmers Chattan Mews 18 Chattan Place. The post code for this location is AB10 6RD. The enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The business most recent accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-14.

When it comes to this particular business, a number of director's tasks up till now have been met by Andrew R. and Alexander C.. When it comes to these two executives, Alexander C. has supervised business for the longest time, having become a member of company's Management Board on 2001. Furthermore, the director's responsibilities are constantly helped with by a secretary - Alexander C., who was selected by this specific business fourteen years ago.

Alexander C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 01 October 2012

Latest update: 30 December 2023

Alexander C.

Role: Secretary

Appointed: 01 September 2010

Latest update: 30 December 2023

Alexander C.

Role: Director

Appointed: 20 September 2001

Latest update: 30 December 2023

People with significant control

Alexander C.
Notified on 14 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 15th, November 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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