A1 Architectural Design Ltd

Company Registration Number: SC322732

Scottish Company

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A1 Architectural Design Ltd is a Private Company Limited by Shares first registered on 2 May 2007.

Registered Address

5 CHERRYBANK WALK
AIRDRIE
ML6 0HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC322732

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,806£31,127£20,490£18,828£16,984£17,834
of which Cash £32,580£29,354£19,257£16,851£15,580£16,543
Total Assets £33,806£31,127£20,490£18,828£16,984£17,834
Current Liabilities £14,508£12,001£5,619£3,292£3,019£4,906
Net Current Assets £19,298£19,126£14,871£15,536£13,965£12,928
Total Net Worth £19,507£19,127£15,356£16,607£14,914£13,383

Previous Names

No previous names

Company Officers

  • CLARK, George Simpson Taylor

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1963

    5 Cherrybank Walk
    Airdrie
    ML6 0HZ

  • DEFACTO FD LIMITED

    Corporate Secretary

    Appointed on 2 May 2007

    Resigned on 1 October 2014

    Pilmuir House
    Pilmuir Road
    Glasgow
    G77 6PS
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HRPU94. Transaction: MzE1OTc5NjAxMGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X564U1N4. Transaction: MzE0NzYwODk2M2FkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKX5E8. Transaction: MzE0MDczODQ4N2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X479HDE9. Transaction: MzEyMjk1OTIzMWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HQIGC0. Transaction: MzEwODc3MzE5MWFkaXF6a2N4.

  6. 3 October 2014 Termination of appointment of Defacto Fd Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HQGA0W. Transaction: MzEwODc0OTkyNmFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX157. Transaction: MzEwMDQzOTkyN2FkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KJ77U1. Transaction: MzA4ODIwNzUwMGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1429. Transaction: MzA3ODgyNjYzM2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IR9D9E. Transaction: MzA2NTIyODExOWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X193FMFU. Transaction: MzA1NzY2Mzg2NmFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X5KBCYQX. Transaction: MzA0NjE3MzMwNmFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XV2DJUUE. Transaction: MzAzODU5NTQ1OGFkaXF6a2N4.

  14. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOGP3RDX. Transaction: MzAzMTY3NTQ2N2FkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XUYEGLMQ. Transaction: MzAxOTMxMTE3NGFkaXF6a2N4.

  16. 12 July 2010 Secretary's details changed for Defacto Fd Limited on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH04. Barcode: XUYEELMO. Transaction: MzAxOTMwOTYyM2FkaXF6a2N4.

  17. 12 July 2010 Director's details changed for George Simpson Taylor Clark on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XUYEFLMP. Transaction: MzAxOTMwOTYyNWFkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJ4DAGOB. Transaction: MzAwNzE0Njg5N2FkaXF6a2N4.

  19. 24 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNIYAZW. Transaction: MjAzNTc3MTYyOGFkaXF6a2N4.

  20. 20 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SUWLI2F2. Transaction: MjAxMTUzMDQwMGFkaXF6a2N4.

  21. 22 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HLJZXG. Transaction: MjAwNTkxNTkyNmFkaXF6a2N4.

  22. 22 May 2008 Secretary's change of particulars / defacto fd LIMITED / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HLIZXF. Transaction: MjAwNTkxNDk5OWFkaXF6a2N4.

  23. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MzQ1MWFkaXF6a2N4.

  24. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgwMDI4N2FkaXF6a2N4.

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