56THREE ARCHITECTS LTD
14 ALVA STREET, EDINBURGH EH2 4QG- Active
- Private Limited Company
- Company No. SC285614
- Last Updated: 01 Mar 2024
Company Profile
56THREE ARCHITECTS LTD was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in EDINBURGH. 56THREE ARCHITECTS LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 19 years 5 months and 11 days.
| Name | 56THREE ARCHITECTS LTD |
|---|---|
| Company number | SC285614 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| 56three Group Ltd Alva Street, EH2 4QG |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Susan Margaret Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against 56THREE ARCHITECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 56THREE ARCHITECTS LTD | 01 Jun 2005 |
| SUSAN STEPHEN ARCHITECTS LIMITED | 17 Mar 2020 |