JMARCHITECTS (GROUP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JMARCHITECTS (GROUP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JMARCHITECTS (GROUP) LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: SC161683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

JMARCHITECTS (GROUP) LIMITED - EDINBURGH

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

64 QUEEN STREET
EDINBURGH
EH2 4NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN THOMSON Dec 1964 British Director 2002-09-20 CURRENT
DAVID WILLIAM INGHAM Oct 1965 British Director 2004-11-18 CURRENT
DAVID WILLIAM INGHAM Oct 1965 British Secretary 2005-03-04 CURRENT
CHIENE & TAIT Corporate Secretary 1998-11-22 UNTIL 2001-12-04 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1997-05-01 UNTIL 2002-02-28 RESIGNED
WILLIAM MICHAEL MURRAY Dec 1938 British Director 1997-05-01 UNTIL 1999-02-04 RESIGNED
HAMISH ROBERTSON MORRISON May 1944 British Director 1997-05-01 UNTIL 1998-12-31 RESIGNED
IAN MCNEILL May 1942 British Director 1997-05-01 UNTIL 1999-03-16 RESIGNED
BRUCE ANDREW HARE Mar 1953 Scottish Director 1995-11-17 UNTIL 2002-09-20 RESIGNED
IAN DAVIE Sep 1944 British Director 1999-07-01 UNTIL 2001-10-12 RESIGNED
MR PETER CHARLES BOWMAN Jan 1954 British Director 2001-12-04 UNTIL 2006-01-25 RESIGNED
FIONA CATHERINE CONNELL Secretary 1995-11-17 UNTIL 1998-08-01 RESIGNED
CATHERINE ELIZABETH MCGIRK Secretary 2001-12-04 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jm Intermediate Holdco 1 Limited 2021-06-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
64qs Holdings Limited 2021-06-18 - 2021-06-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jmarchitects Holdings Ltd 2016-04-06 - 2021-06-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JMARCHITECTS_(GROUP)_LIMI - Accounts 2023-06-30 30-11-2022
JMARCHITECTS_(GROUP)_LIMI - Accounts 2022-08-19 30-11-2021

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