G 1 ARCHITECTS LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ- Active
- Private Limited Company
- Company No. SC270405
- Last Updated: 01 Mar 2024
Company Profile
G 1 ARCHITECTS LTD. was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in GLASGOW. G 1 ARCHITECTS LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 12 days.
Name | G 1 ARCHITECTS LTD. |
---|---|
Company number | SC270405 |
Company type | Private Limited Company |
Incorporation date | 07 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Douglas Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Mr Robert Small Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Steven Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-111 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 04 August 2016 |
Last confirmation statement dated | 07 July 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
G 1 ARCHITECTS LTD. | 07 Jul 2004 |
G1 CONSULTANTS LTD. | 22 Oct 2004 |