ARCHTAG LIMITED

Profile ARCHTAG LIMITED

Actual on 01.09.2021
Company name
ARCHTAG LIMITED
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Company number
SC181645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 December 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
C/O STEWART GILMOUR & CO, 24 BERESFORD TERRACE, AYR, KA7 2EG
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PSC and Officers ARCHTAG LIMITED

Officers

(as of 25.09.2020)

MOHAMMAD, Laith Hassan
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: C/O Stewart Gilmour & Co, 24 Beresford Terrace, Ayr, KA7 2EG
Role: Secretary
MOHAMMAD, Laith Hassan
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: C/O Stewart Gilmour & Co, 24 Beresford Terrace, Ayr, KA7 2EG
Nationality: Kittitian
Date of birth: August 1980
Role: Director
Occupation: Engineer
Country of residence: United Arab Emirates
KADHIM, Hashim Jawad
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 15 January 2016
Correspondence address: 581 Shields Road, Glasgow, G41 2RW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Scotland
KADHIM, Nada Ahmed
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 15 January 2016
Correspondence address: 581 Shields Road, Glasgow, G41 2RW
Nationality: British
Role: Secretary
MARDI, Zaid Shakir
Status: Not active
Appointed on: Saturday, 24 May 2008
Resigned on: Friday, 15 January 2016
Correspondence address: Ghanen Building 5th Floor, Flat 502, Abu Dhabi, United Arab Emirates
Nationality: Iraqi
Date of birth: November 1971
Role: Director
Occupation: Architectural Engineer
Country of residence: United Arab Emirates
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 18 December 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 18 December 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
KADHIM, Hashim Jawad
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 18 December 1997
Correspondence address: 581 Shields Road, Glasgow, G41 2RW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Laith Hassan Mohammad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayr
Nationality: Kittitian
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent