ARCHITECT LAB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCHITECT LAB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCHITECT LAB LTD?

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

    Where is ARCHITECT LAB LTD located?

    Registered Office Address
    251 Cumbernauld Road
    Chryston
    G69 9ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHITECT LAB LTD?

    Previous Company Names
    Company NameFromUntil
    BENSON ROBERTSON ARCHITECTS LIMITEDNov 30, 2011Nov 30, 2011

    What are the latest accounts for ARCHITECT LAB LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ARCHITECT LAB LTD?

    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

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    12 pagesAA

    Certificate of change of name

    Company name changed benson robertson architects LIMITED\certificate issued on 14/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2015

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2015

    RES15

    Registered office address changed from 190 St Vincent Street Glasgow G2 5SP to 251 Cumbernauld Road Chryston Glasgow G69 9ND on Mar 05, 2015

    1 pagesAD01

    Termination of appointment of Grant Watson Robertson as a director on Mar 03, 2015

    1 pagesTM01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARCHITECT LAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Lindsay
    Cumbernauld Road
    G69 9ND Chryston
    251
    Scotland
    Director
    Cumbernauld Road
    G69 9ND Chryston
    251
    Scotland
    ScotlandBritish164942570001
    ROBERTSON, Grant Watson
    Duart Drive
    G77 5DS Newton Mearns
    20
    Scotland
    Director
    Duart Drive
    G77 5DS Newton Mearns
    20
    Scotland
    ScotlandBritish149531280001

    Who are the persons with significant control of ARCHITECT LAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsay Benson
    Cumbernauld Road
    Chryston
    G69 9ND Glasgow
    251
    Apr 06, 2016
    Cumbernauld Road
    Chryston
    G69 9ND Glasgow
    251
    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.

    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