INGRAM ARCHITECTURE AND DESIGN LIMITED
Overview
| Company Name | INGRAM ARCHITECTURE AND DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC415706 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGRAM ARCHITECTURE AND DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is INGRAM ARCHITECTURE AND DESIGN LIMITED located?
| Registered Office Address | Ingram House 227 Ingram Street G1 1DA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACSG ARCHITECTS LIMITED | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Stephen Patrick Govan as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Apr 13, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of Stephen Patrick Govan as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||
Amended total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AAMD | ||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANSTON, Avril | Director | 227 Ingram Street G1 1DA Glasgow Ingram House Scotland | Scotland | British | 114509060002 | |||||
| GOVAN, Stephen Patrick | Director | 227 Ingram Street G1 1DA Glasgow Ingram House Scotland | Scotland | British | 100699100001 |
Who are the persons with significant control of INGRAM ARCHITECTURE AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Patrick Govan | Apr 06, 2016 | 227 Ingram Street G1 1DA Glasgow Ingram House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Avril Cranston | Apr 06, 2016 | 227 Ingram Street G1 1DA Glasgow Ingram House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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