G J ARCHITECTS LIMITED

G J ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG J ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311521
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G J ARCHITECTS LIMITED?

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

    Where is G J ARCHITECTS LIMITED located?

    Registered Office Address
    13 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G J ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for G J ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for G J ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Yogesh Patel as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 13 Melville Street Edinburgh EH3 7PE on Mar 09, 2023

    1 pagesAD01

    Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on Mar 09, 2023

    1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of G J ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLWEGAN, Margaret
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    Secretary
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    180810270001
    ROLWEGAN, Margaret Ruth
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    United KingdomBritishCompany Director105476290001
    MACFARLANE, Jamie
    2/26 Portland Gardens
    EH6 6NA Edinburgh
    Secretary
    2/26 Portland Gardens
    EH6 6NA Edinburgh
    BritishChartered Accountant115283810001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACFARLANE, Jamie
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    Scotland
    Director
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    Scotland
    United KingdomBritishChartered Accountant115283810001
    PATEL, Yogesh
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    EnglandBritishAccountant180810540001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of G J ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grant Butchart
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    May 01, 2016
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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