ARCHIE & RICHIE LIMITED

13 RUTLAND STREET, EDINBURGH  EH1 2AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC198067
  • Last Updated: 01 May 2023

Company Profile

ARCHIE & RICHIE LIMITED was incorporated on Thursday, July 8, 1999 as a Private Limited Company with registered address in EDINBURGH. ARCHIE & RICHIE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 4 months and 2 days.

Name ARCHIE & RICHIE LIMITED
Company number SC198067
Company type Private Limited Company
Incorporation date 08 Jul 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 13 RUTLAND STREET
EDINBURGH
EH1 2AE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Alan Knight Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Susan Jane Tindal Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Andrew David Tindal Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Gillian Patricia Knight Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2019, (-2051 days left)
Latest accounts 30 June 2017
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ARCHIE & RICHIE LIMITED 08 Jul 1999