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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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