ARCHON DESIGN LTD

ARCHON DESIGN LTD is an active private limited company, incorporated on 21 May 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victoria Street, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ARCHON DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 VICTORIA STREET
Post Town	ABERDEEN
Postcode	AB10 1XB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ARCHON DESIGN LTD

Directors

(The company's officers)

MR MARTYN ANDREW SKINNER

(~52 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/08/2009

MRS PAMELA MARY SKINNER

(~50 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2020

MRS PAMELA MARY SKINNER

(~50 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 14/08/2009

Shareholders

(Persons of Significant Control)

Mrs Pamela Mary Skinner

(~50 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martyn Andrew Skinner

(~52 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)