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 14 years ago on 10/07/2009 and has the registered number: SC362440. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

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 31/07/2022 30/04/2024

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)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

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 ALASTAIR ROBERTSON Mar 1981 Scottish Director 2009-07-10 UNTIL 2015-05-29 RESIGNED
BRIAN REID LTD. Corporate Secretary 2009-07-10 UNTIL 2009-07-10 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 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 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAIN MCCOOK CHARTERED ARCHITECTS LTD. GLASGOW ... SMALL 6420 - Telecommunications
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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
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVERNESS DESIGN REVIEW PANEL C.I.C. INVERNESS Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
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.
1 RENEWABLES LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
1 RENEWABLES HIGHLAND LTD INVERNESS Dissolved... DORMANT 35110 - Production of electricity
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
1 RENEWABLES CALEDONIA LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SEAPARK ESTATE LTD PERTH Active DORMANT 41100 - Development of building projects
INVERNESS REVIVED LTD INVERNESS Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 ARCHITECTS LTD 2022-05-05 31-07-2021 £387,293 equity
Micro-entity Accounts - 1 ARCHITECTS LTD 2021-05-04 31-07-2020 £362,674 equity
Micro-entity Accounts - 1 ARCHITECTS LTD 2020-08-01 31-07-2019 £291,677 equity
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 31-07-2014 £2,202 Cash £-279,873 equity
Abbreviated Company Accounts - 1 ARCHITECTS LTD 2015-10-06 31-07-2013 £8,563 Cash £-189,139 equity

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