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Archibald Ethie Haven Limited

Archibald Ethie Haven Limited is an active company incorporated on 14 April 2014 with the registered office located in Linlithgow, Stirling and Falkirk. Archibald Ethie Haven Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC475276
Private limited company
Scottish Company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
17 Mannerston Holdings
By Linlithgow
West Lothian
EH49 7ND
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Retired • Scottish • Lives in Scotland • Born in Sep 1944
Director • Retired • British • Lives in Scotland • Born in Jun 1949
Director • Chief Technology Officer • British • Lives in Scotland • Born in Jul 1974
Director • Scottish • Lives in England • Born in Feb 1973
Director • Head Teacher • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Fraction Ltd
Anderson Archibald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£809
Decreased by £82 (-9%)
Total Liabilities
-£291
Decreased by £74 (-20%)
Net Assets
£518
Decreased by £8 (-2%)
Debt Ratio (%)
36%
Decreased by 4.99% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 14 Jan 2022
Mr Anderson Archibald Appointed
4 Years Ago on 28 Aug 2021
Charles Donald Archibald Resigned
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 14 April 2022 with updates
Submitted on 27 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 14 Jan 2022
Termination of appointment of Charles Donald Archibald as a director on 20 August 2021
Submitted on 28 Aug 2021
Appointment of Mr Anderson Archibald as a director on 28 August 2021
Submitted on 28 Aug 2021
Repayment History
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