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MCWILLIAM LIPPE ARCHITECTS LTD

MCWILLIAM LIPPE ARCHITECTS LTD

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

    • Overview

    Company NameMCWILLIAM LIPPE ARCHITECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439176
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCWILLIAM LIPPE ARCHITECTS LTD?

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

    Where is MCWILLIAM LIPPE ARCHITECTS LTD located?

    Registered Office Address
    4 St. James's Place
    AB51 3UB Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCWILLIAM LIPPE ARCHITECTS LTD?

    Previous Company Names
    Company NameFromUntil
    RJM COMMERCIAL DEVELOPMENT LIMITEDDec 20, 2012Dec 20, 2012

    What are the latest accounts for MCWILLIAM LIPPE ARCHITECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCWILLIAM LIPPE ARCHITECTS LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for MCWILLIAM LIPPE ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Director's details changed for Mr Ross John Mcwilliam on Nov 11, 2024

    		2 pagesCH01

    Change of details for Mr Ross John Mcwilliam as a person with significant control on Nov 11, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Julie Lynne Mcwilliam on Nov 11, 2024

    		2 pagesCH01

    Change of details for Mrs Julie Lynne Mcwilliam as a person with significant control on Nov 11, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross John Mcwilliam on Nov 28, 2023

    		2 pagesCH01

    Director's details changed for Ms Julie Lynne Mcwilliam on Nov 28, 2023

    		2 pagesCH01

    Change of details for Mrs Julie Lynne Mcwilliam as a person with significant control on Nov 28, 2023

    		2 pagesPSC04

    Change of details for Mr Ross John Mcwilliam as a person with significant control on Nov 28, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Hm Secretaries Limited as a secretary on Jan 17, 2023

    		2 pagesAP04

    Director's details changed for Mr Ross John Mcwilliam on Nov 15, 2022

    		2 pagesCH01

    Director's details changed for Ms Julie Lynne Mcwilliam on Nov 15, 2022

    		2 pagesCH01

    Change of details for Mr Ross John Mcwilliam as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Change of details for Mrs Julie Lynne Mcwilliam as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Registered office address changed from 8 North Street Inverurie AB51 4QR Scotland to 4 st. James's Place Inverurie Aberdeenshire AB51 3UB on Nov 15, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed rjm commercial development LIMITED\certificate issued on 10/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2022

    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 Sep 29, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of MCWILLIAM LIPPE ARCHITECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    MCWILLIAM, Julie Lynne
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		Director
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		ScotlandBritishSales Manager174521400006
    MCWILLIAM, Ross John
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		Director
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		ScotlandBritishArchitectural Technologist174521390006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCWILLIAM LIPPE ARCHITECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross John Mcwilliam
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		Dec 20, 2016
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Julie Lynne Mcwilliam
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		Dec 20, 2016
    St. James's Place
    AB51 3UB Inverurie
    4
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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