Archipelago Property Investments Ltd. Head office in Glasgow. Check Director.

Archipelago Property Investments Ltd, Glasgow

Archipelago Property Investments Ltd is a private limited company. Located at 272 Bath Street, Glasgow G2 4JR, this 4 years old firm was incorporated on 2019-12-19 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: Mark W. (appointed on 19 December 2019).

About
Name: Archipelago Property Investments Ltd
Number: SC649974
Incorporation date: 2019-12-19
End of financial year: 31 December


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark W.

19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan W.

19 December 2019 - 17 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	7,763	46,269
Total Assets Less Current Liabilities	-2,303	119,840	166,774

The date for Archipelago Property Investments Ltd confirmation statement filing is 2024-04-01. The most current confirmation statement was sent on 2023-03-18. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark W. that has over 3/4 of shares, 3/4 to full of voting rights. Jonathan W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC6499740003, created on February 9, 2023 filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control September 19, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 19, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On September 27, 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 19, 2019 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 27, 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC6499740002, created on September 10, 2021 filed on: 13th, September 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge SC6499740001, created on August 10, 2021 filed on: 11th, August 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates March 18, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 17, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 17, 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (1 page)
CH01	On February 17, 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 17, 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 17, 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On February 17, 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 18, 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on June 16, 2020. Company's previous address: 40-14 Hardengreen Bus Park Dalhousie Road Eskbank Dalkeith Midlothian EH22 3NU Scotland. filed on: 16th, June 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2019 \| incorporation	Free Download (42 pages)

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