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Archie Ventures Limited

Archie Ventures Limited is a dormant company incorporated on 5 December 2011 with the registered office located in Aberdeen, City of Aberdeen. Archie Ventures Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
SC412593
Private limited company
Scottish Company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Carden Place
Aberdeen
AB10 1UR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in Scotland • Born in Aug 1959
Director • PSC • General Manager - Human Resources • British • Lives in Scotland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Archie Foundation
Mackinnons Solicitors LLP, Mrs Carol Linda Munro, and 1 more are mutual people.
Active
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Farstad Shipping Limited
Mackinnons Solicitors LLP is a mutual person.
Active
A.J. Robson (Electrical) Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Small Accounts Submitted
4 Years Ago on 27 Aug 2021
John Findlay Resigned
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 6 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Aug 2021
Cessation of John Findlay as a person with significant control on 31 March 2021
Submitted on 5 Apr 2021
Repayment History
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