ARCHITECTURE LIMITED
Overview
| Company Name | ARCHITECTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138029 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHITECTURE LIMITED?
- (7420) /
Where is ARCHITECTURE LIMITED located?
| Registered Office Address | 8 Malcolm'S Court Kilmaurs KA3 2BE Kilmarnock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHITECTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURLTECH LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for ARCHITECTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for ARCHITECTURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 10 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 135 Buchanan Street Glasgow G1 2JA* on Sep 27, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB* on Jul 16, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Buchanan Roxburgh Ltd Queens House 19-29 St Vincent Place Glasgow G1 2DT* on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 23 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Registered office address changed from * Gladstone House 3 Church Street Stornoway Isle of Lewis HS1 2DH Scotland* on Jun 08, 2010 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 23 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 20 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 2 pages | 2.11B(Scot) | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Moira Chapman | Secretary | 41 Firhill Avenue ML6 9DZ Airdrie Strathclyde | British | 30845680002 | ||||||
| GORDON, Ian Alexander | Director | Gladstone House 3 Church Street HS1 2DH Stornoway Isle Of Lewis | Scotland | British | 6249340003 | |||||
| MAKKAR, Devindar Singh, Dr | Director | 1 Sherwood Park Road SM1 2SQ Sutton Surrey | British | 109161200001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||
| CHRISTIE, Raymond Dennis | Director | 21 Durham Avenue BR2 0QE Bromley Kent | British | 71464080001 | ||||||
| CLUNIE, Robert Cunningham Beveridge | Director | 222 Colliston Avenue KY7 4PW Glenrothes Fife | British | 127866920001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does ARCHITECTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 22, 2005 Delivered On Mar 31, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARCHITECTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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