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THE ARCHIE FOUNDATION - Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG, United Kingdom
Company Information
- Company registration number
- SC340297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Aberdeen Children's Hospital
- Westburn Road
- Aberdeen
- AB25 2ZG Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG UK
Management
- Managing Directors
- BONE, Anne Eileen
- KING, Derek John
- MUNRO, Carol Linda
- NIMMO, Mary
- STRACHAN, David Thomas
- WILLOX, Fiona
- BRUCE, Irene
- CRUICKSHANK, Caron Heather
- MILNE, Holly Connon
- REIDY, Michael John
- WHYTE, Hazel
- Company secretaries
- MACKINNONS SOLICITORS LLP
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr John Findlay
- Mr Joesph Mackie
- -
- Professor George Gray Youngson
- Mr Kevin Mccormick
- Mr Christopher Philip Driver
- -
- -
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- Mrs Carol Linda Munro
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- -
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- Mr David Thomas Strachan
- Mr Derek John King
- Mrs Anne Eileen Bone
- Mrs Mary Nimmo
- -
- -
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- Mrs Holly Connon Milne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
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THE ARCHIE FOUNDATION Company Description
- THE ARCHIE FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC340297. Its current trading status is "live". It was registered 2008-03-27. It has declared SIC or NACE codes as "86900". It has 11 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Royal Aberdeen Children's Hospital .
Get THE ARCHIE FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Archie Foundation - Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ARCHIE FOUNDATION as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc340297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc340297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc340297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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notification-of-a-person-with-significant-control (2020-10-29) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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notification-of-a-person-with-significant-control (2020-10-06) - PSC01
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accounts-with-accounts-type-group (2020-10-20) - AA
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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appoint-corporate-secretary-company-with-name-date (2019-03-22) - AP04
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notification-of-a-person-with-significant-control (2019-03-22) - PSC01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-11-01) - AP04
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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change-sail-address-company-with-old-address-new-address (2019-03-27) - AD02
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notification-of-a-person-with-significant-control (2018-04-02) - PSC01
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notification-of-a-person-with-significant-control (2018-03-30) - PSC01
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termination-director-company-with-name-termination-date (2018-03-30) - TM01
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cessation-of-a-person-with-significant-control (2018-03-30) - PSC07
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appoint-person-director-company-with-name-date (2018-04-02) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
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cessation-of-a-person-with-significant-control (2018-09-30) - PSC07
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notification-of-a-person-with-significant-control (2018-09-30) - PSC01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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accounts-with-accounts-type-group (2017-10-05) - AA
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resolution (2017-05-09) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-04-02) - AD02
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date (2014-04-28) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-24) - CH01
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keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2009-07-28) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 225
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incorporation-company (2008-03-27) - NEWINC
