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ONE ARCHITECTURE LIMITED

ONE ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameONE ARCHITECTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONE ARCHITECTURE LIMITED?

    • (7420) /

    Where is ONE ARCHITECTURE LIMITED located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPEN ARCHITECTURE LIMITEDOct 08, 2007Oct 08, 2007
    LYCIDAS (465) LIMITEDSep 05, 2007Sep 05, 2007

    What are the latest accounts for ONE ARCHITECTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for ONE ARCHITECTURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONE ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 29, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * C/O C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ United Kingdom* on Mar 29, 2012

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Termination of appointment of Leo Gaughan as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul O'neill on Mar 30, 2010

    		2 pagesCH01

    Director's details changed for Leo Gerard Gaughan on Mar 31, 2010

    		2 pagesCH01

    Registered office address changed from * 19 Waterloo Street Glasgow G2 6BQ United Kingdom* on Apr 23, 2010

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		4 pages410(Scot)

    legacy

    		1 pages88(2)R
    View All Filings

    Who are the officers of ONE ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Leo Gerard
    29 Murchison
    G12 0FA Glasgow
    		Secretary
    29 Murchison
    G12 0FA Glasgow
    		British69412420003
    O'NEILL, Paul Francis, Mr.
    Wilmar
    South Avenue, Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    		Director
    Wilmar
    South Avenue, Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    		United KingdomBritishManaging Director125541150001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    GAUGHAN, Leo Gerard
    29 Murchison
    G12 0FA Glasgow
    		Director
    29 Murchison
    G12 0FA Glasgow
    		ScotlandBritishChartered Accountant69412420003
    PYE, James
    Apartment 3/1 Carrick Quay
    100 Clyde Street
    G1 4LH Glasgow
    		Director
    Apartment 3/1 Carrick Quay
    100 Clyde Street
    G1 4LH Glasgow
    		BritishChartered Accountant125544000001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does ONE ARCHITECTURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 18, 2008
    Delivered On Jan 25, 2008
    		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
    • Bank of Scotland PLC
    Transactions
    • Jan 25, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does ONE ARCHITECTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2012Conclusion of winding up
    Mar 13, 2012Commencement of winding up
    Mar 13, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Susan Mcintyre
    23 Nelson Mandela Place
    Glasgow
    		provisional liquidator
    23 Nelson Mandela Place
    Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Mar 18, 2016Conclusion of winding up
    May 08, 2012Commencement of winding up
    May 08, 2012Petition date
    Jun 21, 2016Due to be dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Susan Mcintyre
    23 Nelson Mandela Place
    Glasgow
    		practitioner
    23 Nelson Mandela Place
    Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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