E-ARCHITECT LIMITED

Overview

Company Name	E-ARCHITECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC355526
Jurisdiction	Scotland
Date of Creation	Feb 24, 2009

Summary

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

What is the purpose of E-ARCHITECT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is E-ARCHITECT LIMITED located?

Registered Office Address	Dunkeld Glencaple Road DG1 4AS Dumfries Scotland
Undeliverable Registered Office Address	No

What were the previous names of E-ARCHITECT LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.519) LIMITED	Feb 24, 2009	Feb 24, 2009

What are the latest accounts for E-ARCHITECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for E-ARCHITECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for E-ARCHITECT LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Unaudited abridged accounts made up to Feb 29, 2024	8 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

May 21, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Registered office address changed from Dunkeld Glencaple Road Dumfries DG1 4AS Scotland to Dunkeld Glencaple Road Dumfries DG1 4AS on Apr 27, 2022	1 pages	AD01

Apr 27, 2022	Registered office address changed from 4/1 1083 Sauchiehall Street Glasgow G3 7UE Scotland to Dunkeld Glencaple Road Dumfries DG1 4AS on Apr 27, 2022	1 pages	AD01

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Mar 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Unaudited abridged accounts made up to Feb 28, 2022	9 pages	AA

Sep 15, 2021	Appointment of Mr Adrian Welch as a director on Sep 15, 2021	2 pages	AP01

Sep 06, 2021	Unaudited abridged accounts made up to Feb 28, 2021	10 pages	AA

Aug 18, 2021	Registered office address changed from 5 Corunna Street Finnieston Glasgow G3 8NE Scotland to 4/1 1083 Sauchiehall Street Glasgow G3 7UE on Aug 18, 2021	1 pages	AD01

Apr 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Unaudited abridged accounts made up to Feb 29, 2020	9 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr Adrian John Welch as a secretary on Jan 14, 2020	2 pages	AP03

Jan 14, 2020	Termination of appointment of Isabelle Lomholt as a secretary on Jan 14, 2020	1 pages	TM02

Jun 06, 2019	Unaudited abridged accounts made up to Feb 28, 2019	10 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Director's details changed for Mrs Isabelle Lomholt on Nov 23, 2018	2 pages	CH01

Nov 23, 2018	Secretary's details changed for Mrs Isabelle Lomholt on Nov 23, 2018	1 pages	CH03

Nov 23, 2018	Director's details changed for Mrs Isabelle Lomholt on Nov 23, 2018	2 pages	CH01

Nov 21, 2018	Registered office address changed from 6 the Maltings Haddington East Lothian EH41 4EF to 5 Corunna Street Finnieston Glasgow G3 8NE on Nov 21, 2018	1 pages	AD01

May 18, 2018	Unaudited abridged accounts made up to Feb 28, 2018	11 pages	AA

View All Filings

Who are the officers of E-ARCHITECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELCH, Adrian John Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Jan 14, 2020		Secretary	Glencaple Road DG1 4AS Dumfries Dunkeld Scotland					266060900001
LOMHOLT, Isabelle Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Apr 03, 2009		Director	Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Scotland	British	1968-7	Director	137917270002
WELCH, Adrian Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Sep 15, 2021		Director	Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Scotland	British	1971-10	Website Owner	287315010001
LOMHOLT, Isabelle Corunna Street Finnieston G3 8NE Glasgow 5 Scotland	Apr 03, 2009	Jan 14, 2020	Secretary	Corunna Street Finnieston G3 8NE Glasgow 5 Scotland		British		Director	137917270001
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Feb 24, 2009	Apr 23, 2009	Secretary	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					136542370001
HOOK, Christian Robert Macnachtan Drem EH39 5BA North Berwick Camptoun House East Lothian	Feb 24, 2009	Apr 23, 2009	Nominee Director	Drem EH39 5BA North Berwick Camptoun House East Lothian	Scotland	British	1952-8	Solicitor	900033600001
WELCH, Adrian John The Maltings EH41 4EF Haddington 6 East Lothian	Apr 03, 2009	Apr 05, 2014	Director	The Maltings EH41 4EF Haddington 6 East Lothian	Scotland	British	1971-10	Website Owner	137917140001
MORTON FRASER DIRECTORS LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Feb 24, 2009	Apr 23, 2009	Director	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					136542380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-ARCHITECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isabelle Lomholt Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	Apr 06, 2016	Glencaple Road DG1 4AS Dumfries Dunkeld Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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