Jmarchitects (Group) Limited

Company Name	Jmarchitects (Group) Limited
Directors	Brian Thomson and David William Ingham
Company Status	Active
Company Number	SC161683
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Thomson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr David William Ingham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(9 years after company formation)
Appointment Duration	19 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Secretary Name	Mr David William Ingham
Nationality	British
Status	Current
Appointed	04 March 2005(9 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Bruce Andrew Hare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Pencaitland House Pencaitland East Lothian EH34 5DL Scotland

Secretary Name	Fiona Catherine Connell
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Comiston Place Edinburgh Midlothian EH10 6AF Scotland

Director Name	Ian McNeill
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1999)
Role	Retired
Correspondence Address	9a South Gray Street Edinburgh Lothian EH9 1TE Scotland

Director Name	Hamish Robertson Morrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	43 Coates Gdns Edinburgh Midlothian EH12 5LF Scotland

Director Name	William Michael Murray
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 1999)
Role	Retired Banker
Correspondence Address	57 Springfield Avenue Aberdeen AB15 8JJ Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Director Name	Ian Davie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2001)
Role	Chartered Surveyor
Correspondence Address	Third Acre Perth Road Blairgowrie Perthshire PH10 6QB Scotland

Director Name	Mr Peter Charles Bowman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2006)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 Bothwell Gardens Dunbar East Lothian EH42 1PZ Scotland

Secretary Name	Catherine Elizabeth McGirk
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2005)
Role	Administrator
Correspondence Address	Flat2, 3 Ferry Road Edinburgh EH6 4AD Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	22 November 1998(3 years after company formation)
Appointment Duration	3 years (resigned 04 December 2001)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	jmarchitects.net
Telephone	0131 4646100
Telephone region	Edinburgh

Location

Registered Address	64 Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

75k at £1	Jmarchitects Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£75,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

21 November 1997	Delivered on: 2 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 30 November 2018 (14 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 November 2017 (14 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
11 May 2017	Accounts for a small company made up to 30 November 2016 (13 pages)
11 May 2017	Accounts for a small company made up to 30 November 2016 (13 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 30 November 2015 (12 pages)
24 March 2016	Full accounts made up to 30 November 2015 (12 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 75,000 (5 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 75,000 (5 pages)
7 July 2015	Full accounts made up to 30 November 2014 (12 pages)
7 July 2015	Full accounts made up to 30 November 2014 (12 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 75,000 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 75,000 (5 pages)
14 July 2014	Full accounts made up to 30 November 2013 (13 pages)
14 July 2014	Full accounts made up to 30 November 2013 (13 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
31 January 2014	Auditor's resignation (1 page)
31 January 2014	Auditor's resignation (1 page)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 75,000 (5 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 75,000 (5 pages)
12 August 2013	Full accounts made up to 30 November 2012 (12 pages)
12 August 2013	Full accounts made up to 30 November 2012 (12 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 30 November 2011 (12 pages)
17 July 2012	Full accounts made up to 30 November 2011 (12 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 30 November 2010 (12 pages)
11 July 2011	Full accounts made up to 30 November 2010 (12 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Full accounts made up to 30 November 2009 (12 pages)
23 August 2010	Full accounts made up to 30 November 2009 (12 pages)
18 January 2010	Director's details changed for Brian Thomson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Brian Thomson on 18 January 2010 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Brian Thomson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Brian Thomson on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
24 September 2009	Full accounts made up to 30 November 2008 (12 pages)
24 September 2009	Full accounts made up to 30 November 2008 (12 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 30 November 2007 (12 pages)
19 September 2008	Full accounts made up to 30 November 2007 (12 pages)
30 April 2008	Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU (1 page)
13 December 2007	Return made up to 17/11/07; no change of members (7 pages)
13 December 2007	Return made up to 17/11/07; no change of members (7 pages)
12 April 2007	Full accounts made up to 30 November 2006 (11 pages)
12 April 2007	Full accounts made up to 30 November 2006 (11 pages)
5 December 2006	Return made up to 17/11/06; full list of members (7 pages)
5 December 2006	Return made up to 17/11/06; full list of members (7 pages)
25 August 2006	Full accounts made up to 30 November 2005 (11 pages)
25 August 2006	Full accounts made up to 30 November 2005 (11 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
24 November 2005	Return made up to 17/11/05; full list of members (7 pages)
24 November 2005	Return made up to 17/11/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 30 November 2004 (13 pages)
27 September 2005	Full accounts made up to 30 November 2004 (13 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Return made up to 17/11/04; full list of members (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Return made up to 17/11/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 30 November 2003 (14 pages)
9 June 2004	Full accounts made up to 30 November 2003 (14 pages)
21 January 2004	Company name changed percy johnson-marshall & partner s (group) LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed percy johnson-marshall & partner s (group) LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Memorandum and Articles of Association (29 pages)
21 January 2004	Memorandum and Articles of Association (29 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Full accounts made up to 30 November 2002 (20 pages)
30 September 2003	Full accounts made up to 30 November 2002 (20 pages)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
11 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Declaration of assistance for shares acquisition (6 pages)
2 October 2002	Declaration of assistance for shares acquisition (6 pages)
2 October 2002	Memorandum and Articles of Association (7 pages)
2 October 2002	Declaration of assistance for shares acquisition (6 pages)
2 October 2002	Declaration of assistance for shares acquisition (6 pages)
2 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 October 2002	Memorandum and Articles of Association (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
1 October 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
15 January 2002	Particulars of contract relating to shares (4 pages)
15 January 2002	Ad 11/12/01--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
15 January 2002	Particulars of contract relating to shares (4 pages)
15 January 2002	Ad 11/12/01--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
24 December 2001	Memorandum and Articles of Association (29 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Memorandum and Articles of Association (29 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: chiene & tait ca 61 dublin street edinburgh midlothian EH3 6NL (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: chiene & tait ca 61 dublin street edinburgh midlothian EH3 6NL (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Nc inc already adjusted 06/07/98 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Ad 06/07/98--------- Â£ si 1@1 (2 pages)
4 December 2001	Particulars of contract relating to shares (4 pages)
4 December 2001	Nc inc already adjusted 06/07/98 (1 page)
4 December 2001	Particulars of contract relating to shares (4 pages)
4 December 2001	Ad 06/07/98--------- Â£ si 1@1 (2 pages)
27 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2001	Group of companies' accounts made up to 30 November 2000 (18 pages)
29 October 2001	Group of companies' accounts made up to 30 November 2000 (18 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
13 December 2000	Return made up to 17/11/00; full list of members (7 pages)
13 December 2000	Return made up to 17/11/00; full list of members (7 pages)
10 August 2000	Full group accounts made up to 30 November 1999 (18 pages)
10 August 2000	Full group accounts made up to 30 November 1999 (18 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
29 December 1999	Full group accounts made up to 30 November 1998 (19 pages)
29 December 1999	Return made up to 17/11/99; full list of members (7 pages)
29 December 1999	Full group accounts made up to 30 November 1998 (19 pages)
29 December 1999	Return made up to 17/11/99; full list of members (7 pages)
10 August 1999	Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh midlothian, EH15 3QF (1 page)
10 August 1999	Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh midlothian, EH15 3QF (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 17/11/98; full list of members (12 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 17/11/98; full list of members (12 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
7 October 1998	Director's particulars changed (1 page)
7 October 1998	Director's particulars changed (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (14 pages)
1 October 1998	Full accounts made up to 30 November 1997 (14 pages)
2 December 1997	Partic of mort/charge * (6 pages)
2 December 1997	Partic of mort/charge * (6 pages)
17 November 1997	Return made up to 17/11/97; full list of members (10 pages)
17 November 1997	Return made up to 17/11/97; full list of members (10 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
3 December 1996	Return made up to 17/11/96; full list of members (7 pages)
3 December 1996	Return made up to 17/11/96; full list of members (7 pages)
17 November 1995	Incorporation (52 pages)
17 November 1995	Incorporation (52 pages)

Jmarchitects (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland