SCALE: ARCHITECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCALE: ARCHITECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07321937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCALE: ARCHITECTS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SCALE: ARCHITECTS LTD located?

    Registered Office Address
    The Old School
    The Stennack
    TR26 1QU St Ives
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALE: ARCHITECTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SCALE: ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Fariba Pentland as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Ian Pentland as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 16, 2018

    2 pagesPSC09

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 21, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Director's details changed for Ian Pentland on Sep 23, 2014

    2 pagesCH01

    Annual return made up to Jul 21, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital following an allotment of shares on Sep 25, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2011

    • Capital: GBP 202
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2011

    • Capital: GBP 202
    3 pagesSH01

    Appointment of Ian Pentland as a director

    3 pagesAP01

    Termination of appointment of Fariba Pentland as a director

    1 pagesTM01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares issued 29/07/2010
    RES13

    Who are the officers of SCALE: ARCHITECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTLAND, Ian
    N16 8SR London
    12 Nevill Road
    United Kingdom
    Director
    N16 8SR London
    12 Nevill Road
    United Kingdom
    United KingdomBritishDirector162353430002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    PENTLAND, Fariba
    Tollington Park
    N4 3RB London
    92
    Director
    Tollington Park
    N4 3RB London
    92
    United KingdomBritishDirector120931930001

    Who are the persons with significant control of SCALE: ARCHITECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fariba Pentland
    N16 8SR London
    12 Nevill Road
    United Kingdom
    Apr 06, 2016
    N16 8SR London
    12 Nevill Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Pentland
    N16 8SR London
    12 Nevill Road
    United Kingdom
    Apr 06, 2016
    N16 8SR London
    12 Nevill Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SCALE: ARCHITECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0