Allan Murray Architects Limited

Company Registration Number: SC187780

Scottish Company

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Allan Murray Architects Limited is a Private Company Limited by Shares first registered on 20 July 1998.

Registered Address

9 HARRISON GARDENS
EDINBURGH
EH11 1SJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH11 1SJ

Registration Data

Company Number

SC187780

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£256,502£604,772£598,974£1,306,760£1,313,872
Current Assets £3,516,530£2,328,076£1,771,662£1,685,135£1,489,561£822,946
of which Cash £2,947,027£2,018,545£1,468,354£1,496,693£1,126,684£639,116
Total Assets £3,516,530£2,584,578£2,376,434£2,284,109£2,796,321£2,136,818
Current Liabilities £593,118£0£230,873£157,889£751,406£134,821
Net Current Assets £2,923,412£2,328,076£1,540,789£1,527,246£738,155£688,125
Total Net Worth £3,013,131£2,584,578£2,145,561£2,126,220£2,044,915£2,001,997

Previous Names

No previous names

Company Officers

  • PHILIP BALD ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 8 May 2014

     

    3b
    Ormiston Terrace
    Edinburgh
    EH12 7SJ
    Scotland

  • FAIRWEATHER, Alexander Forbes

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1964

    16
    Warrender Park Road
    Edinburgh
    EH9 1JQ
    United Kingdom

  • MURRAY, Allan

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    6b
    Merchiston Park
    Edinburgh
    EH10 4PN
    Scotland

  • MURRAY, Jennifer

    Director

    Appointed on 23 February 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1963

    9 Harrison Gardens
    Edinburgh
    EH11 1SJ

  • MURRAY, Jennifer

    Secretary

    Appointed on 20 July 1998

    Resigned on 8 May 2014

    6b
    Merchiston Park
    Edinburgh
    EH10 4PN
    United Kingdom

  • MURRAY, Jennifer

    Director

    Appointed on 20 July 1998

    Resigned on 30 November 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1963

    96
    Comiston Drive
    Edinburgh
    EH10 5QT
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWH3L. Transaction: MzE0OTI1MTU2NGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WCZYQ. Transaction: MzE0NjM4ODQ5OWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Jenny Murray as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BPQ4Y. Transaction: MzE0MjUzMjQ4N2FkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5NDF. Transaction: MzEyMzc0NDM0NmFkaXF6a2N4.

  5. 21 May 2015 Termination of appointment of Jennifer Murray as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X47UJTE1. Transaction: MzEyMzY1OTg3OGFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXRCDT. Transaction: MzExNTIxNTY5OGFkaXF6a2N4.

  7. 22 December 2014 Cancellation of shares. Statement of capital on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH06. Barcode: S3N96FWB. Transaction: MzExMzk5MjYyMmFkaXF6a2N4.

  8. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNOOTZGWTJhZGlxemtjeA.

  9. 22 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3N96FZU. Transaction: MzExMzk5MjU0MGFkaXF6a2N4.

  10. 9 December 2014 Director's details changed for Jennifer Murray on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3MCVXTD. Transaction: MzExMzEyMzA5MWFkaXF6a2N4.

  11. 16 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYAQJ. Transaction: MzEwMDE2MDc0NGFkaXF6a2N4.

  12. 16 May 2014 Director's details changed for Jennifer Murray on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37ZYAQB. Transaction: MzEwMDE2MDYzOWFkaXF6a2N4.

  13. 16 May 2014 Director's details changed for Allan Murray on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X37ZYAQ3. Transaction: MzEwMDE2MDYzOGFkaXF6a2N4.

  14. 8 May 2014 Appointment of Philip Bald Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37HPX8X. Transaction: MzA5OTY3MTUxNGFkaXF6a2N4.

  15. 8 May 2014 Termination of appointment of Jennifer Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HPXBT. Transaction: MzA5OTY3MTUyMmFkaXF6a2N4.

  16. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S31I4KBE. Transaction: MzA5NDQ2MTcyMGFkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X27YFGO2. Transaction: MzA3NzY0Nzc3OGFkaXF6a2N4.

  18. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXWUB. Transaction: MzA3NzI4MTQwMGFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SZEJ. Transaction: MzA1OTA3NzY1NGFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17NGEBK. Transaction: MzA1Njg3MTIyNGFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSDZVUMC. Transaction: MzAzODEyNTQ4MWFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGX1UTOM. Transaction: MzAzNjI5NDQ2MGFkaXF6a2N4.

  23. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XPF8PM1L. Transaction: MzAyMDI5NzU4N2FkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Jennifer Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMYEE3X. Transaction: MzAwMDcyMDEwN2FkaXF6a2N4.

  25. 14 October 2009 Director's details changed for Allan Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMW8E3P. Transaction: MzAwMDcyMDA4NmFkaXF6a2N4.

  26. 14 October 2009 Secretary's details changed for Jennifer Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLMSPE32. Transaction: MzAwMDcxOTY4NmFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SFPEEDIJ. Transaction: MjA0MjA2NTgwMGFkaXF6a2N4.

  28. 14 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMZYBJ3. Transaction: MjAzNzA2ODk3MmFkaXF6a2N4.

  29. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SM5RH8JI. Transaction: MjAyOTU1NDg1M2FkaXF6a2N4.

  30. 20 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5EO2F7. Transaction: MjAxMTQzMTg3M2FkaXF6a2N4.

  31. 20 August 2008 Director's change of particulars / alexander fairweather / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5EN2F6. Transaction: MjAxMTQzMTEwMmFkaXF6a2N4.

  32. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYLM0ZWS. Transaction: MjAwNTk3Nzc3NmFkaXF6a2N4.

  33. 28 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwOTU0OGFkaXF6a2N4.

  34. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3NTY0OWFkaXF6a2N4.

  35. 25 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MTIyNmFkaXF6a2N4.

  36. 8 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5NjE4MmFkaXF6a2N4.

  37. 18 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NTQ2NmFkaXF6a2N4.

  38. 11 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU1MTI0MmFkaXF6a2N4.

  39. 10 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3NjEzMGFkaXF6a2N4.

  40. 11 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2MjAxOGFkaXF6a2N4.

  41. 19 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODE4NjA4MGFkaXF6a2N4.

  42. 15 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxODE4OWFkaXF6a2N4.

  43. 7 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUwMjU4N2FkaXF6a2N4.

  44. 16 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3MzU1OGFkaXF6a2N4.

  45. 21 January 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkwMjc4NmFkaXF6a2N4.

  46. 3 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2NzM1NGFkaXF6a2N4.

  47. 18 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE4MjczMGFkaXF6a2N4.

  48. 16 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0OTU3M2FkaXF6a2N4.

  49. 17 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNDk3NjI3MGFkaXF6a2N4.

  50. 25 August 1999 Ad 09/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM4NzQwMGFkaXF6a2N4.

  51. 25 August 1999 Accounting reference date extended from 30/06/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjgxMjY3NGFkaXF6a2N4.

  52. 18 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3MjM3MGFkaXF6a2N4.

  53. 6 May 1999 Accounting reference date shortened from 31/07/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTc3ODEyM2FkaXF6a2N4.

  54. 20 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTE5NjU4MGFkaXF6a2N4.

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