ARCHITECTUS (SCOTLAND) LIMITED

ARCHITECTUS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameARCHITECTUS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCHITECTUS (SCOTLAND) LIMITED?

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

    Where is ARCHITECTUS (SCOTLAND) LIMITED located?

    Registered Office Address
    Woodlands
    Longforgan
    DD2 5HG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHITECTUS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for ARCHITECTUS (SCOTLAND) LIMITED?

    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

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Mark Wilson on Apr 25, 2010

    2 pagesCH01

    Termination of appointment of Lorna Wilson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    Who are the officers of ARCHITECTUS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark
    Woodlands
    DD2 5HG Longforgan
    Director
    Woodlands
    DD2 5HG Longforgan
    ScotlandBritishArchitect149207710001
    WILSON, Lorna Kathleen
    Woodlands
    Longforgan
    DD2 5HG Dundee
    Secretary
    Woodlands
    Longforgan
    DD2 5HG Dundee
    BritishSecretary109272930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ARCHITECTUS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 12, 2004
    Delivered On Feb 19, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 19, 2004Registration of a charge (410)

    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