ARPL Architects Ltd.

Company Name	ARPL Architects Ltd.
Company Status	Active
Company Number	SC116832
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Previous Name	ARP Lorimer And Associates Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Robert Daniel Gilliland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Architectural Tech.
Country of Residence	Scotland
Correspondence Address	Anchorfield Cumnock Road Mauchline Ayrshire KA5 5AW Scotland

Director Name	Mr Gordon Fleming
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(11 years, 1 month after company formation)
Appointment Duration	24 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	Westfield, 15 Cargill Road Maybole Ayrshire KA19 8AF Scotland

Director Name	Ms Rebecca Mary Cadie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(12 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Westfield 15 Cargill Road Maybole Ayrshire KA19 8AF Scotland

Secretary Name	Mr Robert Daniel Gilliland
Nationality	British
Status	Current
Appointed	19 January 2009(19 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	Anchorfield Cumnock Road Mauchline Ayrshire KA5 5AW Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	4 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Role	Solicitor
Correspondence Address	67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland

Director Name	Mr Crispin Andrew Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Harberton Road London N19 3JP

Director Name	Mr Anthony George Richardson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1995)
Role	Architect
Country of Residence	England
Correspondence Address	64 Albert Street London NW1 7NR

Director Name	Rosalind Clare Pilling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 1995)
Role	Architect
Correspondence Address	24 South Villas London NW1 9BT

Director Name	Mr Patrick James Lorimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 October 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Gemilston Patna Road Kirkmichael Ayrshire KA19 7PJ Scotland

Director Name	Timothy William Lamerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1995)
Role	Architect
Correspondence Address	65 Marler Road Forest Hill London SE23 2AE

Director Name	Mr Desmond Doonan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1995)
Role	Quantity Surveyor
Correspondence Address	2 Highfield Close London NW9 0PB

Secretary Name	Mr Patrick James Lorimer
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gemilston Patna Road Kirkmichael Ayrshire KA19 7PJ Scotland

Secretary Name	Caroline Lorimer
Nationality	British
Status	Resigned
Appointed	20 April 1995(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 19 January 2009)
Role	Interior Designer
Correspondence Address	Gemilston House Patna Road Kirkmichael Ayrshire KA19 7PJ Scotland

Director Name	James Grant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2003)
Role	Building Surveyor
Correspondence Address	83 Boydfield Avenue Prestwick Ayrshire KA9 2JL Scotland

Director Name	Mr Peter Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	56 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Director Name	Mr Leslie John Charles Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2003)
Role	Quantity Surveyor
Correspondence Address	5 Poplar Avenue Newton Mearns Glasgow G77 5BS Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	arpl.co.uk
Email address	[email protected]
Telephone	01292 289777
Telephone region	Ayr

Location

Registered Address	11 Wellington Square Ayr KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	3 other UK companies use this postal address

Shareholders

334 at £1	Robert Daniel Gilliland 33.40% Ordinary
333 at £1	Gordon Fleming 33.30% Ordinary
333 at £1	Rebecca Cadie 33.30% Ordinary

Financials

Year	2014
Net Worth	£127,142
Cash	£530
Current Liabilities	£202,015

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

11 July 2002	Delivered on: 23 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 December 1992	Delivered on: 23 December 1992 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
4 October 2013	Termination of appointment of Patrick Lorimer as a director (1 page)
4 October 2013	Termination of appointment of Patrick Lorimer as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 February 2010	Company name changed arp lorimer and associates LTD.\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
12 February 2010	Company name changed arp lorimer and associates LTD.\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
12 February 2010	Change of name with request to seek comments from relevant body (2 pages)
12 February 2010	Change of name with request to seek comments from relevant body (2 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (1 page)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Patrick James Lorimer on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Gordon Fleming on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Rebecca Cadie on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Rebecca Cadie on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Robert Daniel Gilliland on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Robert Daniel Gilliland on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Robert Daniel Gilliland on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Gordon Fleming on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Patrick James Lorimer on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Patrick James Lorimer on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Rebecca Cadie on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Gordon Fleming on 1 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 January 2009	Secretary appointed mr robert daniel gilliland (1 page)
20 January 2009	Secretary appointed mr robert daniel gilliland (1 page)
20 January 2009	Appointment terminated secretary caroline lorimer (1 page)
20 January 2009	Return made up to 01/01/09; full list of members (5 pages)
20 January 2009	Return made up to 01/01/09; full list of members (5 pages)
20 January 2009	Appointment terminated secretary caroline lorimer (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007	Return made up to 01/01/07; full list of members (3 pages)
3 January 2007	Return made up to 01/01/07; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 January 2006	Return made up to 01/01/06; full list of members (3 pages)
17 January 2006	Return made up to 01/01/06; full list of members (3 pages)
13 May 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director resigned (3 pages)
13 May 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director resigned (3 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 March 2004	Return made up to 01/01/04; full list of members (8 pages)
30 March 2004	Return made up to 01/01/04; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
28 March 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2003	Director resigned (1 page)
23 July 2002	Partic of mort/charge * (5 pages)
23 July 2002	Partic of mort/charge * (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (10 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (10 pages)
24 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 19 wellington square ayr KA7 1EZ (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 19 wellington square ayr KA7 1EZ (1 page)
2 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
18 January 2001	Return made up to 01/01/01; full list of members (8 pages)
18 January 2001	Return made up to 01/01/01; full list of members (8 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
11 January 1999	Return made up to 01/01/99; full list of members (6 pages)
11 January 1999	Return made up to 01/01/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 January 1998	Return made up to 01/01/98; no change of members (4 pages)
16 January 1998	Return made up to 01/01/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Return made up to 01/01/97; no change of members (4 pages)
20 January 1997	Return made up to 01/01/97; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 January 1996	Return made up to 01/01/96; full list of members (6 pages)
15 January 1996	Return made up to 01/01/96; full list of members (6 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Â£ nc 100/1000 02/05/95 (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Â£ nc 100/1000 02/05/95 (1 page)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 March 1989	Incorporation (29 pages)
15 March 1989	Incorporation (29 pages)

ARPL Architects Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland