55 North Architecture Limited

Company Registration Number: SC372265

Scottish Company

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55 North Architecture Limited is a Private Company Limited by Shares first registered on 3 February 2010. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

TEMPLETON ON THE GREEN 201 THE WHITE STUDIOS
62 TEMPLETON STREET
GLASGOW
LANARKSHIRE
G40 1DA

There are 45 companies currently registered at this postcode, including this one.

All companies at G40 1DA

Registration Data

Company Number

SC372265

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,901£10,484£11,067£11,541£15,332£17,771
of which Cash £192£192£192£2,102£15,192£5,561
Total Assets £9,901£10,484£11,067£11,541£15,332£17,771
Current Liabilities £2,803£2,803£2,788£2,694£3,650£10,168
Net Current Assets £7,098£7,681£8,279£8,847£11,682£7,603
Total Net Worth £7,479£8,210£9,072£9,905£10,726£7,933

Previous Names

No previous names

Company Officers

  • BRIDGESTOCK, Matthew Lloyd

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1977

    55
    Alexander Crescent
    Glasgow
    G5 0SL
    United Kingdom

  • JOHN GILBERT ARCHITECTS

    Corporate Director

    Appointed on 17 February 2017

     

    201 The White Studios
    Templeton On The Green
    Templeton Street
    Glasgow
    G40 1DA
    United Kingdom

  • GILBERT, John Douglas

    Director

    Appointed on 1 November 2011

    Resigned on 13 February 2017

    Nationality: British

    Occupation: Architect

    Month of birth: February 1948

    6
    Viewpark Drive
    Rutherglen
    Glasgow
    Lanarkshire
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66OPCZS. Transaction: MzE3NjA3NzY2MWFkaXF6a2N4.

  2. 17 February 2017 Appointment of John Gilbert Architects as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP02. Barcode: X60FDEYZ. Transaction: MzE2OTE0MTczN2FkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZLH6. Transaction: MzE2ODg5MTE3N2FkaXF6a2N4.

  4. 14 February 2017 Director's details changed for Mr Mathew Lloyd Bridgestock on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X609ZCL5. Transaction: MzE2ODg4NzkzM2FkaXF6a2N4.

  5. 13 February 2017 Termination of appointment of John Douglas Gilbert as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: X607DWXD. Transaction: MzE2ODgyMjI4MWFkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOEKG. Transaction: MzE0MjUxODc5N2FkaXF6a2N4.

  7. 22 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z5986Y. Transaction: MzE0MDI4NzQ3N2FkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40LP8DC. Transaction: MzExNjc1NjY2NmFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KELDUO. Transaction: MzExMTEzNDUyOWFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXL8R. Transaction: MzA5Mzg4MDc3N2FkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NMZVRC. Transaction: MzA5MTI2MjYzMmFkaXF6a2N4.

  12. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24FIOGB. Transaction: MzA3NDY0MzcwOWFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFAX5. Transaction: MzA3MzI2NzgxMmFkaXF6a2N4.

  14. 13 November 2012 Previous accounting period shortened from 31 October 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1LMCRBV. Transaction: MzA2NzQ1MTg3NmFkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1LJRTQ0. Transaction: MzA2NzM3NDg1M2FkaXF6a2N4.

  16. 6 September 2012 Previous accounting period shortened from 28 February 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X1GW3ERK. Transaction: MzA2MzcwNDk4NmFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1351ZA0. Transaction: MzA1Mjc5MTk1NGFkaXF6a2N4.

  18. 13 February 2012 Registered office address changed from 55 Alexander Crescent Glasgow G5 0SL Scotland on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KIDR7. Transaction: MzA1MjM4MTExNGFkaXF6a2N4.

  19. 4 January 2012 Appointment of Mr John Douglas Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUI9G1. Transaction: MzA1MDEyMjEyNmFkaXF6a2N4.

  20. 8 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUTKFUT6. Transaction: MzAzODU0NzIwOGFkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XVBSERYY. Transaction: MzAzMjkwMzI1MmFkaXF6a2N4.

  22. 3 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP85TH7G. Transaction: MzAwODYxODg4OWFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:17:02 +0100