1 Architects Ltd

Company Registration Number: SC362440

Scottish Company

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1 Architects Ltd is a Private Company Limited by Shares first registered on 10 July 2009. Its current registered address is in Perth.

Registered Address

MORRIS & YOUNG, CA
6 ATHOLL CRESCENT
PERTH
PH1 5JN

There are 359 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC362440

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2009

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

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,077£246,888£155,824£142,169£77,056£10
of which Cash £329£2,202£8,563£732£11,775£10
Total Assets £196,077£246,888£155,824£142,169£77,056£10
Current Liabilities £589,685£623,263£317,849£180,594£30,358£0
Net Current Assets £-393,608£-376,375£-162,025£-38,425£46,698£10
Total Net Worth £-273,491£-279,873£-189,139£-66,888£-31,002£10

Previous Names

  • MAIN MCCOOK LTD., active until 11 April 2011

Company Officers

  • MCCOOK, Ian Sutherland

    Secretary

    Appointed on 10 July 2009

     

    170
    Findhorn
    Findhorn
    Moray
    IV36 3YL
    Scotland

  • MCCOOK, Ian Sutherland

    Director

    Appointed on 10 July 2009

     

    Nationality: Scottish

    Occupation: Architect

    Month of birth: April 1948

    170
    Findhorn
    Findhorn
    Moray
    IV36 3YL
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • ROBERTSON, Alastair

    Director

    Appointed on 10 July 2009

    Resigned on 29 May 2015

    Nationality: Scottish

    Occupation: Architectural Technologist

    Month of birth: March 1981

    2
    Firthview
    Dingwall
    Highland
    IV15 9PF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW66H. Transaction: MzE1NDY0NTk4NWFkaXF6a2N4.

  2. 28 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: X55UIYUJ. Transaction: MzE0NzQ0MzM3M2FkaXF6a2N4.

  3. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0UTIxNjJhZGlxemtjeA.

  4. 3 October 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4H94AWG. Transaction: MzEzMjMyODA4NWFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X4H94A7G. Transaction: MzEzMjMyNzk0NmFkaXF6a2N4.

  6. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzYwOTEzM2FkaXF6a2N4.

  7. 31 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMzkyNWFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AXUH. Transaction: MzEyNzYwODk4NWFkaXF6a2N4.

  9. 29 May 2015 Termination of appointment of Alastair Robertson as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FDPJ5. Transaction: MzEyNDE5ODQwM2FkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5VCQ. Transaction: MzEwMzU5MDc1NWFkaXF6a2N4.

  11. 22 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzI4MjcxOGFkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2JG9N5K. Transaction: MzA4NzI4MjY4M2FkaXF6a2N4.

  13. 11 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjE3NDgwOWFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGYU9. Transaction: MzA4MTQ0ODAxNmFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1N1Y33K. Transaction: MzA2ODcwMjYyM2FkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYOPQW. Transaction: MzA2NDUxNDUxM2FkaXF6a2N4.

  17. 29 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzk0NzI2OGFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XG8WKZLL. Transaction: MzA0Nzk0MTg4MWFkaXF6a2N4.

  19. 28 November 2011 Director's details changed for Mr Ian Sutherland Mccook on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XG8WJZLK. Transaction: MzA0NzkxMDk2NWFkaXF6a2N4.

  20. 28 November 2011 Secretary's details changed for Mr Ian Sutherland Mccook on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: XG8WIZLJ. Transaction: MzA0NzkxMDk2NGFkaXF6a2N4.

  21. 4 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjA4NTQxOWFkaXF6a2N4.

  22. 11 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SVIFYT7I. Transaction: MzAzNTM5NTMzMGFkaXF6a2N4.

  23. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5NDg3NmFkaXF6a2N4.

  24. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVXCPSP2. Transaction: MzAzNDQyMDE4NGFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XS7IOM7V. Transaction: MzAyMDYzMDMzNGFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Ian Sutherland Mccook on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XS7INM7U. Transaction: MzAyMDYzMDE4N2FkaXF6a2N4.

  27. 22 March 2010 Registered office address changed from , C/O Napier 60 Seabank Road, Nairn, IV12 4HA on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5MGZII3. Transaction: MzAxMTkyNTU4MGFkaXF6a2N4.

  28. 3 September 2009 Director appointed alastair robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: SG676CVY. Transaction: MjA0MDU2NjA4MGFkaXF6a2N4.

  29. 26 August 2009 Ad 15/08/09\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGFKACPI. Transaction: MjA0MDA2MDI0M2FkaXF6a2N4.

  30. 24 August 2009 Director and secretary appointed ian sutherland mccook [View PDF]

    Category: Officers. Type: 288a. Barcode: SGZTPCLM. Transaction: MjAzOTgwMTcwMGFkaXF6a2N4.

  31. 16 July 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SI0YIBKL. Transaction: MjAzNzI2NTgwOGFkaXF6a2N4.

  32. 16 July 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SI0Y2BK5. Transaction: MjAzNzI2NTc1NWFkaXF6a2N4.

  33. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI2NTA0M2FkaXF6a2N4.

  34. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSM1DBEE. Transaction: MjAzNjg1NjI0MGFkaXF6a2N4.

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