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Dato Capital United Kingdom

Archibald Lauder & Company LTD

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Reports

Full Company ReportARCHIBALD LAUDER & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC016785
Record last updated Wednesday, October 23, 2013 11:23:44 PM UTC
Official Address Kpmg LLp 20 Saltire Court Castle Terrace City Centre
There are 75 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH12EG
Sector Non-trading company

Charts

Visits

ARCHIBALD LAUDER & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-1101234
Document Type Publication date Download link
Registry Feb 19, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 19, 2008 Return of final meeting received Return of final meeting received
Registry Feb 18, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a director 14016... Resignation of a director 14016...
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 1, 2006 Annual return Annual return
Registry Jul 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry Apr 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 20, 2004 Annual return Annual return
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Jul 3, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry Aug 28, 2001 Appointment of a man as Director and General Counsel & Company Secr Appointment of a man as Director and General Counsel & Company Secr
Registry Jul 9, 2001 Annual return Annual return
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 27, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Resignation of one Financial Accountant and one Director (a man) Resignation of one Financial Accountant and one Director (a man)
Registry Aug 31, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 29, 1999 Annual return Annual return
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Sep 10, 1998 Annual return Annual return
Registry Jul 4, 1998 Annual return 14016... Annual return 14016...
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 1997 Annual return Annual return
Registry Jul 10, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 1997 Appointment of a director Appointment of a director
Registry Jun 24, 1997 Appointment of a director 14016... Appointment of a director 14016...
Registry Mar 10, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 1997 Resignation of a director Resignation of a director
Financials Feb 11, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 1996 Annual return Annual return
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1996 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 6, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 14016... Director resigned, new director appointed 14016...
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed

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