Jmarchitects Limited

Company Name	Jmarchitects Limited
Company Status	Active
Company Number	SC172002
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 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	01 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	27 years
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 May 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Philip Harvey Ives
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Architect
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(8 years, 1 month 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 Ryan Fletcher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew James Bruges Irving
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Roderick John Gordon Duncan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Stewart William Davie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Mark Christopher Burgess
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew Peter Rogers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Architect
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	03 February 1997(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	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Comiston Place Edinburgh Midlothian EH10 6AF Scotland

Director Name	Juan De La Pena
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2001)
Role	Architect
Correspondence Address	1 Claremont Gardens Edinburgh Midlothian EH6 7NF Scotland

Director Name	Alexander McLeish McKendry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2001)
Role	Architectural Technician
Correspondence Address	108/11 St Stephen Street Edinburgh Midlothian EH3 5AQ Scotland

Director Name	Gordon Alexander Stewart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Architectural Technician
Correspondence Address	2 Lylestane Farm Cottages Lauder TD2 6QY Scotland

Director Name	Robert Thomson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2001)
Role	Architect
Correspondence Address	66 Elm Row Edinburgh Midlothian EH7 4AQ Scotland

Director Name	Mr Peter Charles Bowman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (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(4 years, 10 months 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

Director Name	Mr Christopher John West
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2008)
Role	Architect
Country of Residence	England
Correspondence Address	7 Brookside Crimble Huddersfield West Yorkshire HD7 5BZ

Director Name	Julian Joy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 September 2002)
Role	Architect
Correspondence Address	44 Stuart Road Haslemere Surrey GU27 3SP

Director Name	Mr Roger Charles Burton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2012)
Role	Architect
Country of Residence	England
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	James Brennan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	44 Great King Street Edinburgh EH3 6QY Scotland

Director Name	Mr Ronald McFarlane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (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

1000 at £1	Jmarchitects Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,172,948
Net Worth	£1,068,543
Cash	£407,697
Current Liabilities	£2,109,654

Accounts

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

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 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

19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 30 November 2019 (26 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
21 May 2019	Appointment of Mr Andrew Peter Rogers as a director on 21 May 2019 (2 pages)
9 April 2019	Full accounts made up to 30 November 2018 (25 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 November 2017 (26 pages)
20 March 2018	Appointment of Mr Mark Christopher Burgess as a director on 20 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017 (1 page)
27 June 2017	Appointment of Mr Stewart William Davie as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Stewart William Davie as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017 (2 pages)
11 May 2017	Full accounts made up to 30 November 2016 (27 pages)
11 May 2017	Full accounts made up to 30 November 2016 (27 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 October 2016	Director's details changed for Ronald Mcfarlane on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Ronald Mcfarlane on 20 October 2016 (2 pages)
24 March 2016	Full accounts made up to 30 November 2015 (18 pages)
24 March 2016	Full accounts made up to 30 November 2015 (18 pages)
23 February 2016	Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016 (2 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (9 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (9 pages)
23 February 2016	Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016 (2 pages)
7 July 2015	Full accounts made up to 30 November 2014 (18 pages)
7 July 2015	Full accounts made up to 30 November 2014 (18 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (9 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (9 pages)
5 January 2015	Termination of appointment of Maurice Mcbride as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Maurice Mcbride as a director on 31 December 2014 (1 page)
19 August 2014	Director's details changed for Mr Maurice Mcbride on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Maurice Mcbride on 19 August 2014 (2 pages)
15 July 2014	Full accounts made up to 30 November 2013 (18 pages)
15 July 2014	Full accounts made up to 30 November 2013 (18 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (10 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (10 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	Director's details changed for Ronald Mcfarlane on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Ronald Mcfarlane on 31 January 2014 (2 pages)
31 January 2014	Auditor's resignation (1 page)
12 September 2013	Appointment of Dr Andrew James Bruges Irving as a director (2 pages)
12 September 2013	Appointment of Dr Andrew James Bruges Irving as a director (2 pages)
12 August 2013	Full accounts made up to 30 November 2012 (18 pages)
12 August 2013	Full accounts made up to 30 November 2012 (18 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
18 July 2012	Full accounts made up to 30 November 2011 (19 pages)
18 July 2012	Director's details changed for Ronald Mcfarlane on 18 July 2012 (2 pages)
18 July 2012	Full accounts made up to 30 November 2011 (19 pages)
18 July 2012	Director's details changed for Ronald Mcfarlane on 18 July 2012 (2 pages)
21 June 2012	Director's details changed for Philip Harvey Ives on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Philip Harvey Ives on 21 June 2012 (2 pages)
1 March 2012	Termination of appointment of Roger Burton as a director (1 page)
1 March 2012	Termination of appointment of Roger Burton as a director (1 page)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
11 July 2011	Full accounts made up to 30 November 2010 (20 pages)
11 July 2011	Full accounts made up to 30 November 2010 (20 pages)
28 February 2011	Director's details changed for Ryan Fletcher on 19 February 2011 (2 pages)
28 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Director's details changed for Ryan Fletcher on 19 February 2011 (2 pages)
27 September 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (2 pages)
27 September 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (2 pages)
23 August 2010	Full accounts made up to 30 November 2009 (19 pages)
23 August 2010	Full accounts made up to 30 November 2009 (19 pages)
24 February 2010	Director's details changed for Philip Harvey Ives on 19 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Philip Harvey Ives on 19 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 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)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 30 November 2008 (19 pages)
24 September 2009	Full accounts made up to 30 November 2008 (19 pages)
20 February 2009	Return made up to 19/02/09; full list of members (5 pages)
20 February 2009	Return made up to 19/02/09; full list of members (5 pages)
30 December 2008	Director's change of particulars / ronald mcfarlane / 23/12/2008 (1 page)
30 December 2008	Director's change of particulars / ronald mcfarlane / 23/12/2008 (1 page)
19 September 2008	Full accounts made up to 30 November 2007 (19 pages)
19 September 2008	Full accounts made up to 30 November 2007 (19 pages)
27 May 2008	Appointment terminated director christopher west (1 page)
27 May 2008	Appointment terminated director christopher west (1 page)
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)
10 March 2008	Return made up to 19/02/08; no change of members (10 pages)
10 March 2008	Return made up to 19/02/08; no change of members (10 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
12 April 2007	Full accounts made up to 30 November 2006 (19 pages)
12 April 2007	Full accounts made up to 30 November 2006 (19 pages)
7 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 2006	Full accounts made up to 30 November 2005 (18 pages)
25 August 2006	Full accounts made up to 30 November 2005 (18 pages)
9 March 2006	Return made up to 19/02/06; full list of members (10 pages)
9 March 2006	Return made up to 19/02/06; full list of members (10 pages)
8 February 2006	New director appointed (4 pages)
8 February 2006	New director appointed (4 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
27 September 2005	Full accounts made up to 30 November 2004 (17 pages)
27 September 2005	Full accounts made up to 30 November 2004 (17 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
15 March 2005	Return made up to 19/02/05; full list of members (9 pages)
15 March 2005	Return made up to 19/02/05; full list of members (9 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
9 June 2004	Full accounts made up to 30 November 2003 (16 pages)
9 June 2004	Full accounts made up to 30 November 2003 (16 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
9 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Memorandum and Articles of Association (14 pages)
17 December 2003	Memorandum and Articles of Association (14 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Company name changed percy johnson-marshall & partner s (northern) LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed percy johnson-marshall & partner s (northern) LIMITED\certificate issued on 25/11/03 (2 pages)
30 September 2003	Full accounts made up to 30 November 2002 (21 pages)
30 September 2003	Full accounts made up to 30 November 2002 (21 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)
10 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
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	Registered office changed on 02/10/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
1 October 2002	Full accounts made up to 30 November 2001 (15 pages)
1 October 2002	Full accounts made up to 30 November 2001 (15 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Memorandum and Articles of Association (7 pages)
27 December 2001	Memorandum and Articles of Association (7 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	New secretary 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	Registered office changed on 11/12/01 from: chiene & tait ca 61 dublin street edinburgh midlothian EH3 6NL (1 page)
29 October 2001	Full accounts made up to 30 November 2000 (15 pages)
29 October 2001	Full accounts made up to 30 November 2000 (15 pages)
19 March 2001	Return made up to 28/02/01; full list of members (9 pages)
19 March 2001	Return made up to 28/02/01; full list of members (9 pages)
10 August 2000	Full accounts made up to 30 November 1999 (15 pages)
10 August 2000	Full accounts made up to 30 November 1999 (15 pages)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
9 December 1999	Full accounts made up to 30 November 1998 (15 pages)
9 December 1999	Full accounts made up to 30 November 1998 (15 pages)
10 August 1999	Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh EH15 3QF (1 page)
10 August 1999	Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh EH15 3QF (1 page)
7 June 1999	Return made up to 28/02/99; no change of members (7 pages)
7 June 1999	Return made up to 28/02/99; no change of members (7 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
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)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1997	Partic of mort/charge * (6 pages)
2 December 1997	Partic of mort/charge * (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Ad 02/05/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
8 May 1997	Ad 02/05/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
8 May 1997	New director appointed (2 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	Memorandum and Articles of Association (30 pages)
17 March 1997	Memorandum and Articles of Association (30 pages)
3 February 1997	Incorporation (46 pages)
3 February 1997	Incorporation (46 pages)

Jmarchitects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland