SPACE ARCHITECTS LIMITED
Overview
| Company Name | SPACE ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035696 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE ARCHITECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPACE ARCHITECTS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE SOLUTIONS (SCOTLAND) LIMITED | Apr 22, 1999 | Apr 22, 1999 |
| SPACE (SCOTLAND) LIMITED | Jan 17, 1997 | Jan 17, 1997 |
| P W A (SCOTLAND) LIMITED | Dec 16, 1996 | Dec 16, 1996 |
| AMERICAN WHOLESALE DISTRIBUTORS LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| W SPENCE RAE LIMITED | Sep 30, 1960 | Sep 30, 1960 |
What are the latest accounts for SPACE ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPACE ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for SPACE ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Charles Forbes Judge as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of James Grieve Barrack as a director on Mar 27, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SPACE ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Steven Charles Forbes | Director | Anderson Drive AB15 4ST Aberdeen 41 United Kingdom | United Kingdom | British | Director | 51922970002 | ||||
| BARRACK, Elspeth Adela | Secretary | Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | British | 35452390002 | ||||||
| BRYCE, Pamela | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland | 167738530001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| BARRACK, Elspeth Adela | Director | Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | Scotland | British | Director | 35452390002 | ||||
| BARRACK, James Grieve | Director | 66 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | Scotland | British | Company Director | 77374740003 | ||||
| BROCCI, John Frederick | Director | 315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa | Usa | Director | 93536830001 | |||||
| CAMPBELL, John Alexander | Director | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | Financial Director | 59895040002 | |||||
| COPE, Kenneth | Director | 2 Morningfield Mews AB15 4ER Aberdeen Aberdeenshire | British | Director | 79704910001 | |||||
| JUDGE, Steven Charles Forbes | Director | 41 Anderson Drive AB15 4ST Aberdeen | United Kingdom | British | Company Director | 51922970002 | ||||
| LUDWIG, Ronald | Director | The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian | British | Accountant | 957730001 | |||||
| MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | Finance Director | 114020850002 | |||||
| TOCHER, Henry John | Director | 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire | British | Company Director | 2581920001 |
Who are the persons with significant control of SPACE ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Space Solutions (Scotland) Limited | Apr 06, 2016 | 50 Carden Place AB10 1UP Aberdeen Bishop House Scotland | No | ||||||||||
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Natures of Control
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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