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 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
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 |
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 |