Architecture Limited

Company Name	Architecture Limited
Company Status	Dissolved
Company Number	SC138029
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)
Dissolution Date	19 June 2014 (9 years, 10 months ago)
Previous Name	Hurltech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Alexander Gordon
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months (closed 19 June 2014)
Role	Architect & Surveyor
Country of Residence	Scotland
Correspondence Address	Gladstone House 3 Church Street Stornoway Isle Of Lewis HS1 2DH Scotland

Secretary Name	Mrs Moira Chapman McCall
Nationality	British
Status	Closed
Appointed	25 June 2004(12 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (closed 19 June 2014)
Role	Company Director
Correspondence Address	41 Firhill Avenue Airdrie Strathclyde ML6 9DZ Scotland

Director Name	Dr Devindar Singh Makkar
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 June 2014)
Role	Property Owner
Correspondence Address	1 Sherwood Park Road Sutton Surrey SM1 2SQ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Raymond Dennis Christie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2006)
Role	Chartered Architect
Correspondence Address	21 Durham Avenue Bromley Kent BR2 0QE

Director Name	Robert Cunningham Beveridge Clunie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2009)
Role	Architect]
Correspondence Address	222 Colliston Avenue Glenrothes Fife KY7 4PW Scotland

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	14 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1996)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 2004)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(4 years after company formation)
Appointment Duration	Resigned same day (resigned 09 May 1996)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	8 Malcolm's Court Kilmaurs Kilmarnock KA3 2BE Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

3.5k at 1	Ian Alexander Gordon 50.55% Ordinary
1.7k at 1	Raymond Dennis Christie 24.55% Ordinary
1000 at 1	Ms Elizabeth Wood Gordon 14.44% Ordinary
125 at 1	Ian Alexander Gordon 1.80% Ordinary
100 at 1	David James Gordon 1.44% Ordinary
100 at 1	Devindar Singh Makkar 1.44% Ordinary
100 at 1	Kenneth Gordon 1.44% Ordinary
100 at 1	Ms Elinor Thompson 1.44% Ordinary
100 at 1	Ms Mary Catherine Maclean 1.44% Ordinary
100 at 1	Ms Mary Elisabeth Ince 1.44% Ordinary

Financials

Year	2014
Turnover	£381,121
Gross Profit	£180,400
Net Worth	£156,011
Cash	£1,208
Current Liabilities	£190,813

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

19 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 March 2014	Notice of final meeting of creditors (10 pages)
19 March 2014	Notice of final meeting of creditors (10 pages)
27 September 2012	Registered office address changed from 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages)
27 September 2012	Registered office address changed from 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages)
16 July 2012	Registered office address changed from 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB on 16 July 2012 (2 pages)
7 April 2011	Registered office address changed from C/O Buchanan Roxburgh Ltd Queens House 19-29 St Vincent Place Glasgow G1 2DT on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from C/O Buchanan Roxburgh Ltd Queens House 19-29 St Vincent Place Glasgow G1 2DT on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from C/O Buchanan Roxburgh Ltd Queens House 19-29 St Vincent Place Glasgow G1 2DT on 7 April 2011 (1 page)
11 March 2011	Administrator's progress report (23 pages)
11 March 2011	Administrator's progress report (23 pages)
8 March 2011	Notice of move from Administration to Creditors Voluntary Liquidation (23 pages)
8 March 2011	Notice of move from Administration to Creditors Voluntary Liquidation (23 pages)
14 October 2010	Administrator's progress report (18 pages)
14 October 2010	Administrator's progress report (18 pages)
8 June 2010	Registered office address changed from Gladstone House 3 Church Street Stornoway Isle of Lewis HS1 2DH Scotland on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gladstone House 3 Church Street Stornoway Isle of Lewis HS1 2DH Scotland on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gladstone House 3 Church Street Stornoway Isle of Lewis HS1 2DH Scotland on 8 June 2010 (2 pages)
12 May 2010	Statement of administrator's proposal (23 pages)
12 May 2010	Statement of administrator's proposal (23 pages)
28 April 2010	Statement of affairs with form 2.13B(SCOT) (20 pages)
28 April 2010	Statement of affairs with form 2.13B(SCOT) (20 pages)
29 March 2010	Appointment of an administrator (2 pages)
29 March 2010	Appointment of an administrator (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 June 2009	Return made up to 21/04/09; full list of members (6 pages)
22 June 2009	Return made up to 21/04/09; full list of members (6 pages)
5 May 2009	Registered office changed on 05/05/2009 from 12/6 mcdonald road edinburgh EH7 7LZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 12/6 mcdonald road edinburgh EH7 7LZ (1 page)
25 March 2009	Appointment terminated director robert clunie (1 page)
25 March 2009	Appointment terminated director robert clunie (1 page)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
15 May 2008	Return made up to 21/04/08; full list of members (6 pages)
15 May 2008	Return made up to 21/04/08; full list of members (6 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
9 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
30 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 May 2006	Return made up to 21/04/06; no change of members (7 pages)
18 May 2006	Return made up to 21/04/06; no change of members (7 pages)
10 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
10 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: saughton park house 490 gorgie road edinburgh EH11 3AF (1 page)
1 September 2005	Registered office changed on 01/09/05 from: saughton park house 490 gorgie road edinburgh EH11 3AF (1 page)
29 April 2005	Return made up to 21/04/05; full list of members (5 pages)
29 April 2005	Return made up to 21/04/05; full list of members (5 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
29 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
29 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: james sellars house 144 west george street glasgow lanarkshire G2 2HG (1 page)
14 July 2004	Registered office changed on 14/07/04 from: james sellars house 144 west george street glasgow lanarkshire G2 2HG (1 page)
14 July 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 21/04/04; full list of members (10 pages)
1 June 2004	Particulars of contract relating to shares (3 pages)
1 June 2004	Return made up to 21/04/04; full list of members (10 pages)
1 June 2004	Ad 01/06/03--------- £ si 1000@1 (2 pages)
1 June 2004	Particulars of contract relating to shares (3 pages)
1 June 2004	Ad 01/06/03--------- Â£ si 1000@1 (2 pages)
27 February 2004	Full accounts made up to 30 April 2003 (11 pages)
27 February 2004	Full accounts made up to 30 April 2003 (11 pages)
8 September 2003	Memorandum and Articles of Association (11 pages)
8 September 2003	Memorandum and Articles of Association (11 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2003	Return made up to 21/04/03; full list of members (10 pages)
12 May 2003	Return made up to 21/04/03; full list of members (10 pages)
2 March 2003	Full accounts made up to 30 April 2002 (12 pages)
2 March 2003	Full accounts made up to 30 April 2002 (12 pages)
30 April 2002	Return made up to 21/04/02; full list of members (9 pages)
30 April 2002	Return made up to 21/04/02; full list of members (9 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
24 July 2001	Ad 28/06/01--------- Â£ si 625@1=625 Â£ ic 5301/5926 (2 pages)
24 July 2001	Ad 28/06/01--------- £ si 625@1=625 £ ic 5301/5926 (2 pages)
24 April 2001	Return made up to 21/04/01; full list of members (8 pages)
24 April 2001	Return made up to 21/04/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
26 April 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Full accounts made up to 30 April 1999 (14 pages)
24 February 2000	Full accounts made up to 30 April 1999 (14 pages)
13 May 1999	Registered office changed on 13/05/99 from: 6 park circus place glasgow G3 6AN (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 6 park circus place glasgow G3 6AN (1 page)
30 April 1999	Ad 21/04/99--------- £ si 100@1 (2 pages)
30 April 1999	Return made up to 21/04/99; change of members (6 pages)
30 April 1999	Return made up to 21/04/99; change of members (6 pages)
30 April 1999	Ad 21/04/99--------- Â£ si 100@1 (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
5 May 1998	Return made up to 21/04/98; full list of members (6 pages)
5 May 1998	Return made up to 21/04/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 30 April 1997 (14 pages)
12 February 1998	Full accounts made up to 30 April 1997 (14 pages)
23 May 1997	Return made up to 21/04/97; change of members (6 pages)
23 May 1997	Return made up to 21/04/97; change of members (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
7 May 1996	Return made up to 21/04/96; no change of members (4 pages)
7 May 1996	Return made up to 21/04/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 30 April 1995 (12 pages)
27 December 1995	Full accounts made up to 30 April 1995 (12 pages)
10 July 1995	Ad 01/04/95--------- Â£ si 100@1 (2 pages)
10 July 1995	Particulars of contract relating to shares (4 pages)
10 July 1995	Ad 01/04/95--------- £ si 100@1 (2 pages)
10 July 1995	Particulars of contract relating to shares (4 pages)
26 April 1995	Ad 01/04/95--------- Â£ si 600@1 (2 pages)
26 April 1995	Ad 01/04/95--------- Â£ si 100@1 (4 pages)
26 April 1995	Return made up to 21/04/95; full list of members (8 pages)
26 April 1995	Ad 01/04/95--------- £ si 100@1 (4 pages)
26 April 1995	Particulars of contract relating to shares (8 pages)
26 April 1995	Particulars of contract relating to shares (8 pages)
26 April 1995	Return made up to 21/04/95; full list of members (8 pages)
26 April 1995	Ad 01/04/95--------- £ si 600@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 June 1993	Ad 29/04/93--------- £ si 2500@1 (2 pages)
17 June 1993	Particulars of contract relating to shares (3 pages)
17 June 1993	Particulars of contract relating to shares (3 pages)
17 June 1993	Ad 29/04/93--------- Â£ si 2500@1 (2 pages)
29 April 1993	Ad 15/12/92--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
29 April 1993	Ad 15/12/92--------- £ si 7@1=7 £ ic 2/9 (2 pages)
29 April 1992	Incorporation (17 pages)
29 April 1992	Incorporation (17 pages)

Architecture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland