HUGH MARTIN ARCHITECTS LIMITED

Overview

Company Name	HUGH MARTIN ARCHITECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146570
Jurisdiction	Scotland
Date of Creation	Sep 21, 1993
Date of Cessation	Oct 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUGH MARTIN ARCHITECTS LIMITED?

(7420) /
(7487) /

Where is HUGH MARTIN ARCHITECTS LIMITED located?

Registered Office Address	c/o ARCHIAL ARCHITECTS LIMITED 18 Rothesay Place EH3 7SQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HUGH MARTIN ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
SMC HUGH MARTIN ARCHITECTS LIMITED	Nov 14, 2006	Nov 14, 2006
SMC HUGH MARTIN LIMITED	Sep 29, 2006	Sep 29, 2006
THE HUGH MARTIN PARTNERSHIP LIMITED	Sep 21, 1993	Sep 21, 1993

What are the latest accounts for HUGH MARTIN ARCHITECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for HUGH MARTIN ARCHITECTS LIMITED?

Annual Return

Last Annual Return	Sep 20, 2009

What are the latest filings for HUGH MARTIN ARCHITECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2014

Termination of appointment of Christopher Littlemore as a director

1 pages

TM01

Nov 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2010

Registered office address changed from * 12 Hope Street Edinburgh EH2 4DB* on Apr 26, 2010

1 pages

AD01

Jan 06, 2010

Statement of capital on Jan 06, 2010

Capital: GBP 70,000

4 pages

SH19

Jan 06, 2010

legacy

1 pages

SH20

Jan 06, 2010

legacy

1 pages

CAP-SS

Jan 06, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2009

Accounts made up to Dec 31, 2008

21 pages

Oct 30, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

4 pages

AR01

Jun 11, 2009

legacy

2 pages

288a

Jun 11, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288a

Feb 05, 2009

Accounts made up to Dec 31, 2007

20 pages

Jan 09, 2009

Certificate of change of name

Company name changed smc hugh martin architects LIMITED\certificate issued on 15/01/09

3 pages

CERTNM

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Oct 17, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of HUGH MARTIN ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		Finance Director	138774840001
BOARDMAN, Robert Philip 87 Cavendish Road SW12 0BN London	Sep 22, 2006		Director	87 Cavendish Road SW12 0BN London		British	1973-2	Company Director	77296310006
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	Finance Director	138774840001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Feb 01, 2008	Apr 23, 2009	Secretary	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom		British		Company Director	77296310007
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Sep 22, 2006	Nov 01, 2006	Secretary	81 Mysore Road SW11 5RZ London		British		Company Director	77296310002
GODFREY, Caroline Mary 38 Brecon Way MK41 8DD Bedford	Nov 01, 2006	Jan 31, 2008	Secretary	38 Brecon Way MK41 8DD Bedford		British		Accountant	44441450002
MCLEISH, Neil Stanley 5 James Street EH15 2DS Edinburgh	Sep 21, 1993	Sep 22, 2006	Secretary	5 James Street EH15 2DS Edinburgh		British		Chartered Architect	36158150001
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Apr 23, 2009	Jun 01, 2009	Secretary	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		Consultant	46198200002
BROWNING, Christopher George John The Croft Vantage Farm, Fordell Estate KY11 7EY Dunfermline Fife	Oct 01, 2006	Dec 31, 2008	Director	The Croft Vantage Farm, Fordell Estate KY11 7EY Dunfermline Fife		British	1972-9	Architect	119400480001
CAMPBELL, Ian Stuart 19 Trinity Grove EH5 3HB Edinburgh	Sep 26, 1995	Dec 31, 2008	Director	19 Trinity Grove EH5 3HB Edinburgh		British	1951-3	Designer	45195070001
KEITH, George Mcintosh Inverforth 50 Laverockbank Road EH5 3BZ Edinburgh Midlothian	Sep 21, 1993	Dec 31, 2004	Director	Inverforth 50 Laverockbank Road EH5 3BZ Edinburgh Midlothian		British	1939-9	Architect	254780001
LITTLEMORE, Christopher Paul Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	Feb 01, 2008	Sep 21, 2010	Director	Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	England	British	1959-3	Architect	20118320001
MCCOLL, James Stewart 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough	Sep 22, 2006	May 30, 2007	Director	3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough		British	1945-10	Company Director	146976380002
MCLEISH, Neil Stanley 5 James Street EH15 2DS Edinburgh	Sep 21, 1993	Dec 31, 2008	Director	5 James Street EH15 2DS Edinburgh	Scotland	British	1959-10	Chartered Architect	36158150001
SCOTT, Donald 38 Craigmount Bank EH4 8HH Edinburgh	Sep 21, 1993	Nov 18, 1994	Director	38 Craigmount Bank EH4 8HH Edinburgh		British	1940-11	Architect	36158130001
SUTHERLAND, Ronald Scott Lismhor 11 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Sep 21, 1993	Sep 30, 1995	Director	Lismhor 11 Easter Belmont Road EH12 6EX Edinburgh Midlothian		British	1934-9	Architect	254760001
WALKER, David Cameron 11 Corstorphine Hill Gardens EH12 6LB Edinburgh	Sep 21, 1993	Dec 31, 2008	Director	11 Corstorphine Hill Gardens EH12 6LB Edinburgh	United Kingdom	British	1956-4	Architect	36158140001

View Detailed Information on Officers and People with Significant Control

Does HUGH MARTIN ARCHITECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 22, 2006 Delivered On Sep 30, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 2006Registration of a charge (410)
Standard security	Created On Oct 22, 1993 Delivered On Nov 01, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 37A drumsheugh gardens, edinburgh and now forming no. 38B drumsheugh gardens, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 1993Registration of a charge (410) Feb 12, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 22, 1993 Delivered On Nov 01, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises consisting of ground and first floors and basement forming 37A drumsheugh gardens, edinburgh and now forming 38B drumsheugh gardebs, edinburgh.
	Persons Entitled Ronald Scott Sutherland
	Transactions Nov 01, 1993Registration of a charge (410) Feb 12, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 30, 1993 Delivered On Oct 07, 1993	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Oct 07, 1993Registration of a charge (410) Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 30, 1993 Delivered On Oct 06, 1993	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Oct 06, 1993Registration of a charge (410) Oct 15, 1993Alteration to a floating charge (466 Scot) Oct 25, 1993Alteration to a floating charge (466 Scot) Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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