1 ARCHITECTS LTD - PERTH


Company Profile Company Filings

Overview

1 ARCHITECTS LTD is a Private Limited Company from PERTH and has the status: Active.
1 ARCHITECTS LTD was incorporated 10 years ago on 10/07/2009 and has the registered number: SC362440.

1 ARCHITECTS LTD - PERTH

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
31 / 7 31/07/2017 30/04/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
MAIN MCCOOK LTD. (until 11/04/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

MORRIS & YOUNG, CA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SUTHERLAND MCCOOK Apr 1948 Scottish Director 2009-07-10 CURRENT
MR IAN SUTHERLAND MCCOOK Apr 1948 Scottish Secretary 2009-07-10 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-07-10 UNTIL 2009-07-10 RESIGNED
MR ALASTAIR ROBERTSON Mar 1981 Scottish Director 2009-07-10 UNTIL 2015-05-29 RESIGNED
BRIAN REID LTD. Secretary 2009-07-10 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Sutherland Mccook 2016-06-30 4/1948 Forres   Morayshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
2A LIMITED DALKEITH SCOTLAND Active 47540 - Retail sale of electrical household appliances in specialised stores
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
24B LIMITED EDINBURGH Active 82990 - Other business support service activities n.e.c.
140 LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1ST SAFETY SOLUTIONS LIMITED PERTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
12TH MAN MEDIA LTD. GLASGOW Active TOTAL EXEMPTION FULL 73120 - Media representation services
1ST RESPONSE PROPERTY MAINTENANCE LTD. DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2E TESTING LIMITED BILSTON Active 82990 - Other business support service activities n.e.c.
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Active -... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 ARCHITECTS LTD 2019-11-14 31-07-2018 £282,617 equity
Micro-entity Accounts - 1 ARCHITECTS LTD 2018-10-31 31-07-2017 £287,711 equity
Abbreviated Company Accounts - 1 ARCHITECTS LTD 2018-08-01 31-07-2016 £5,916 Cash £-351,223 equity
Abbreviated Company Accounts - 1 ARCHITECTS LTD 2016-04-29 31-07-2015 £329 Cash £-273,491 equity
Abbreviated Company Accounts - 1 ARCHITECTS LTD 2015-10-06 31-07-2013 £8,563 Cash £-189,139 equity
Abbreviated Company Accounts - 1 ARCHITECTS LTD 2015-10-06 31-07-2014 £2,202 Cash £-279,873 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEREK MITCHELL ELECTRICAL LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DOUGLAS DEVELOPMENTS (SCONE) LIMITED TAYSIDE Active 68100 - Buying and selling of own real estate
DONALD DUNBAR LIMITED Active 01610 - Support activities for crop production
DEREK ADDISON CONTRACTING LIMITED Active 82990 - Other business support service activities n.e.c.
E-ACTIVE LIMITED PERTH Active 99999 - Dormant Company
DEREK MITCHELL FIRE PROTECTION SERVICES LIMITED PERTH Active 99999 - Dormant Company
PMM DEVELOPMENTS LIMITED PERTH Active 41201 - Construction of commercial buildings
DEEGANKERR CONSULTING LIMITED PERTH Active 70229 - Management consultancy activities other than financial management
DONFIELD CONSULTING LTD PERTH Active 70229 - Management consultancy activities other than financial management
EDOMIDAS HOLDINGS LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices